Digica (fms) Limited in Hatfield Avenue HATFIELD

Digica (fms) Limited HATFIELD

Digica (fms) started in year 1989 as Private Limited Company with registration number 02414438. The Digica (fms) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Hatfield at Computacenter. Postal code: AL10 9TW. Since Thu, 5th Mar 2009 Digica (fms) Limited is no longer carrying the name Digica Ucms.

At present there are 2 directors in the the firm, namely Marcus J. and Simon P.. In addition one secretary - Simon P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Digica (fms) Limited Address / Contact

Office Address	Computacenter
Office Address2	Hatfield Avenue
Town	Hatfield
Post code	AL10 9TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02414438
Date of Incorporation	Thu, 17th Aug 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Marcus J.

Position: Director

Appointed: 01 June 2023

Simon P.

Position: Director

Appointed: 09 December 2021

Simon P.

Position: Secretary

Appointed: 09 December 2021

Raymond G.

Position: Director

Appointed: 29 September 2016

Resigned: 09 December 2021

Raymond G.

Position: Secretary

Appointed: 14 September 2016

Resigned: 09 December 2021

Simon P.

Position: Secretary

Appointed: 05 April 2013

Resigned: 14 September 2016

Stephen B.

Position: Secretary

Appointed: 26 March 2010

Resigned: 05 April 2013

Lisa D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 26 March 2010

Francis C.

Position: Director

Appointed: 03 January 2007

Resigned: 01 June 2023

Simon W.

Position: Director

Appointed: 03 January 2007

Resigned: 31 January 2011

Christopher N.

Position: Director

Appointed: 15 December 2004

Resigned: 28 March 2007

Caroline W.

Position: Director

Appointed: 03 December 2004

Resigned: 31 December 2007

Mark H.

Position: Director

Appointed: 03 December 2004

Resigned: 22 December 2009

Nick J.

Position: Director

Appointed: 03 December 2004

Resigned: 31 December 2007

Caroline W.

Position: Secretary

Appointed: 03 December 2004

Resigned: 31 December 2007

Sarah M.

Position: Secretary

Appointed: 01 July 2004

Resigned: 03 December 2004

Jonathan K.

Position: Secretary

Appointed: 20 November 2002

Resigned: 30 June 2004

David H.

Position: Director

Appointed: 20 November 2002

Resigned: 03 December 2004

Jonathan K.

Position: Director

Appointed: 18 September 2002

Resigned: 30 June 2004

Debra P.

Position: Director

Appointed: 19 June 2002

Resigned: 19 November 2002

Debra P.

Position: Secretary

Appointed: 02 August 2001

Resigned: 19 November 2002

Nigel M.

Position: Director

Appointed: 20 March 2001

Resigned: 15 June 2002

Ian H.

Position: Director

Appointed: 01 November 2000

Resigned: 19 November 2002

Aidan C.

Position: Director

Appointed: 01 November 2000

Resigned: 20 March 2001

Aidan C.

Position: Secretary

Appointed: 06 October 2000

Resigned: 20 March 2001

James B.

Position: Secretary

Appointed: 13 December 1999

Resigned: 01 November 2000

John T.

Position: Director

Appointed: 13 December 1999

Resigned: 01 November 2000

David B.

Position: Secretary

Appointed: 01 July 1995

Resigned: 13 December 1999

David O.

Position: Director

Appointed: 16 May 1994

Resigned: 13 December 1999

David B.

Position: Director

Appointed: 16 May 1994

Resigned: 13 December 1999

Roy W.

Position: Director

Appointed: 30 November 1991

Resigned: 30 June 1995

Paul R.

Position: Director

Appointed: 30 November 1991

Resigned: 13 December 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Computacenter (Fms) Limited from Hatfield, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Computacenter (Fms) Limited

Computacenter (Fms) Limited Hatfield Avenue, Hatfield, AL10 9TW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	3798091
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Digica Ucms	March 5, 2009
Ultracomp Computer Management Services	December 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, June 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 19th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 19th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 21st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, April 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, October 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, February 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 20th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 20th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, August 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, August 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 13th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 13th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 8th, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 8th, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 7th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 7th, June 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 10th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 10th, June 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 4th, May 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 4th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 4th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 4th, June 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, August 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, December 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, December 1989	accounts	Free Download

Digica (fms) Limited HATFIELD

Digica (fms) Limited Address / Contact

Company Information / Profile

Company staff

Marcus J.

Simon P.

Simon P.

Raymond G.

Raymond G.

Simon P.

Stephen B.

Lisa D.

Francis C.

Simon W.

Christopher N.

Caroline W.

Mark H.

Nick J.

Caroline W.

Sarah M.

Jonathan K.

David H.

Jonathan K.

Debra P.

Debra P.

Nigel M.

Ian H.

Aidan C.

Aidan C.

James B.

John T.

David B.

David O.

David B.

Roy W.

Paul R.

People with significant control

Company previous names

Company filings

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