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DIGICA GROUP HOLDINGS LIMITED - Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04594166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Computacenter
- Hatfield Avenue
- Hatfield
- Hertfordshire
- AL10 9TW
- United Kingdom Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom UK
Management
- Managing Directors
- CONOPHY, Francis Anthony
- PEREIRA, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-19
- Age Of Company 2002-11-19 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Computacenter (Uk) Limited
- Computacenter (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3088) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
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DIGICA GROUP HOLDINGS LIMITED Company Description
- DIGICA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04594166. Its current trading status is "live". It was registered 2002-11-19. It was previously called BROOMCO (3088) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Computacenter .
Get DIGICA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digica Group Holdings Limited - Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
- 2002-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-04) - AA
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confirmation-statement-with-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-dormant (2014-09-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-dormant (2013-08-20) - AA
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appoint-person-secretary-company-with-name (2013-04-22) - AP03
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termination-secretary-company-with-name (2013-04-22) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
keyboard_arrow_right 2011
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resolution (2011-07-20) - RESOLUTIONS
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statement-of-companys-objects (2011-08-09) - CC04
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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termination-director-company-with-name (2011-03-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-08) - AA
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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termination-secretary-company-with-name (2010-03-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-04-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288a
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legacy (2008-01-09) - 288b
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legacy (2008-01-24) - 403a
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legacy (2008-12-09) - 363a
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legacy (2008-02-04) - 287
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-12-30) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-13) - 88(2)R
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legacy (2007-04-02) - 288b
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legacy (2007-02-19) - 225
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legacy (2007-12-13) - 363a
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legacy (2007-12-13) - 353
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auditors-resignation-company (2007-03-01) - AUD
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legacy (2007-01-11) - 288b
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legacy (2007-01-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-05-08) - 288a
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legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-08-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-group (2004-12-07) - AA
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legacy (2004-12-13) - 395
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legacy (2004-12-17) - 403a
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-21) - 123
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legacy (2004-12-21) - 88(2)R
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-22) - CERTNM
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legacy (2003-02-06) - 288a
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legacy (2003-02-07) - 128(4)
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legacy (2003-02-08) - 395
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resolution (2003-02-10) - RESOLUTIONS
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legacy (2003-02-09) - 287
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legacy (2003-02-09) - 225
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legacy (2003-02-09) - 288b
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legacy (2003-02-09) - 288a
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legacy (2003-10-03) - 88(2)R
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legacy (2003-02-17) - 123
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legacy (2003-02-17) - 88(2)R
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legacy (2003-02-24) - 288a
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legacy (2003-02-28) - 288a
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legacy (2003-04-16) - 288b
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legacy (2003-09-25) - 288a
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legacy (2003-10-04) - 288b
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legacy (2003-10-22) - 288a
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accounts-with-accounts-type-group (2003-11-11) - AA
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legacy (2003-12-09) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-11-19) - NEWINC