Company information:
Digica Smp Limited (No: 02910752)
Address: COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW, UNITED KINGDOM
Status: Active
Incorporated: 21-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: MARCUS CHRISTIAN JEHLE ( DOB: Dec-1975 From: Jun-2023 )
Current Director: SIMON PEREIRA ( DOB: Nov-1981 From: Dec-2021 )
Current Secretary: SIMON PEREIRA ( From: Dec-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1994 To: Apr-1994 )
Resigned Director: AIDAN SCOTT CONDIE ( DOB: Jan-1948 From: Nov-2000 To: Mar-2001 )
Resigned Director: FRANCIS ANTHONY CONOPHY ( DOB: Feb-1958 From: Jan-2007 To: Jun-2023 )
Resigned Director: RICHARD ANDREW CRANEFIELD ( DOB: Sep-1966 From: Dec-1996 To: Apr-1998 )
Resigned Director: HELEN KIRSTEN GOODWIN ( From: Oct-1999 To: Jul-2000 )
Resigned Director: RAYMOND JOHN GRAY ( DOB: Feb-1976 From: Oct-2016 To: Dec-2021 )
Resigned Director: DAVID CHARLES HAMILTON ( DOB: Aug-1952 From: Mar-1994 To: Dec-1999 )
Resigned Director: DAVID WILLIAM ROMANIS HARLAND ( DOB: Apr-1950 From: Nov-2002 To: Dec-2004 )
Resigned Director: IAN HOWAT ( DOB: Jun-1957 From: Nov-2000 To: Nov-2002 )
Resigned Director: MARK IAN HOWLING ( DOB: Jun-1961 From: Dec-2004 To: Dec-2009 )
Resigned Director: NICK JINKS ( DOB: Jan-1961 From: Dec-2004 To: Dec-2007 )
Resigned Director: JANET JOHNSTON ( DOB: Dec-1961 From: Jun-1998 To: Oct-1999 )
Resigned Director: JONATHAN WALTON KAY ( DOB: Feb-1969 From: Sep-2002 To: Jun-2004 )
Resigned Director: ROBERT JAMES KELLY ( DOB: Jul-1947 From: Mar-1994 To: Dec-1996 )
Resigned Director: NIGEL PHILIP MOULDING ( DOB: Sep-1953 From: Mar-2001 To: Jun-2002 )
Resigned Director: CHRISTOPHER JOHN NOBLET ( DOB: Dec-1964 From: Dec-2004 To: Mar-2007 )
Resigned Director: DEBRA (AKA DEBBIE) PALFREYMAN ( DOB: Aug-1965 From: Jun-2002 To: Nov-2002 )
Resigned Director: PAUL EDWARD SPEERS ( DOB: Feb-1963 From: Dec-1996 To: Dec-1999 )
Resigned Director: JOHN REGINALD THOMPSON ( DOB: May-1950 From: Dec-1999 To: Nov-2000 )
Resigned Director: SIMON WALSH ( DOB: Jul-1971 From: Jan-2007 To: Jan-2011 )
Resigned Director: CAROLINE MARY WHALLEY HUNTER ( DOB: Dec-1959 From: Dec-2004 To: Dec-2007 )
Resigned Secretary: STEPHEN JOHN BENADE ( From: Mar-2010 To: Apr-2013 )
Resigned Secretary: JAMES MARIAN BLOOMER ( DOB: Apr-1954 From: Dec-1999 To: Nov-2000 )
Resigned Secretary: RICHARD ANDREW CRANEFIELD ( DOB: Sep-1966 From: Dec-1996 To: Apr-1998 )
Resigned Secretary: LISA JANE DANIELS ( From: Dec-2007 To: Mar-2010 )
Resigned Secretary: ROBERT DAVID GEARY ( DOB: Jul-1964 From: Sep-1998 To: Dec-1999 )
Resigned Secretary: RAYMOND JOHN GRAY ( From: Sep-2016 To: Dec-2021 )
Resigned Secretary: DAVID CHARLES HAMILTON ( DOB: Aug-1952 From: Mar-1994 To: Dec-1996 )
Resigned Secretary: JANET JOHNSTON ( DOB: Dec-1961 From: Jun-1998 To: Oct-1999 )
Resigned Secretary: JONATHAN WALTON KAY ( DOB: Feb-1969 From: Nov-2002 To: Jun-2004 )
Resigned Secretary: SARAH JANE LOUISE MYERS ( DOB: Jul-1970 From: Jul-2004 To: Dec-2004 )
Resigned Secretary: DEBRA (AKA DEBBIE) PALFREYMAN ( DOB: Aug-1965 From: Aug-2001 To: Nov-2002 )
Resigned Secretary: SIMON PEREIRA ( From: Apr-2013 To: Sep-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1994 To: Apr-1994 )
Resigned Secretary: CAROLINE MARY WHALLEY HUNTER ( DOB: Dec-1959 From: Dec-2004 To: Dec-2007 )
Persons of Significant Control:
Computacenter (Fms) Limited, Computacenter Hatfield Avenue, Hatfield, AL10 9TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)