Company information:
Digico Global Limited (No: 07785582)
Address: UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL
Status: Active
Incorporated: 23-Sep-2011
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: HELEN MARY CULLETON ( DOB: Feb-1964 From: Dec-2011 )
Current Director: JAMES DAVID GORDON ( DOB: Mar-1972 From: Oct-2011 )
Current Director: JOHN ROBERT STADIUS ( DOB: Apr-1956 From: Dec-2011 )
Resigned Director: LARS BROGAARD ( From: Dec-2011 To: Aug-2014 )
Resigned Director: ROBERT MICHAEL HENRY ( DOB: Feb-1954 From: Dec-2011 To: Jul-2014 )
Resigned Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967 From: Dec-2011 To: Jul-2014 )
Resigned Director: HUGH DAVID JONES ( From: Apr-2016 To: Nov-2017 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Sep-2011 To: Oct-2011 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Sep-2011 To: Oct-2011 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Sep-2011 To: Oct-2011 )
Resigned Director: CLIVE ANTHONY PARRITT ( DOB: Apr-1943 From: Dec-2011 To: Apr-2016 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Sep-2011 To: Dec-2011 )
Persons of Significant Control:
Console Bidco Limited, Unit 10 Silverglade Business Park Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-03)
A6 Audio Bidco Limited, Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-03)