Digica (Fms) Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Mcinerney, Karen Linda · Director appointed 2024-12-18
• Pereira, Simon · Secretary appointed 2021-12-09
• Pereira, Simon · Director appointed 2021-12-09
• Jehle, Marcus Christian · Director appointed 2023-06-01 resigned 2024-12-16
• Conophy, Francis Anthony · Director appointed 2007-01-03 resigned 2023-06-01
• Gray, Raymond John · Director appointed 2016-09-29 resigned 2021-12-09
• Gray, Raymond John · Secretary appointed 2016-09-14 resigned 2021-12-09
• Pereira, Simon · Secretary appointed 2013-04-05 resigned 2016-09-14
• Benade, Stephen John · Secretary appointed 2010-03-26 resigned 2013-04-05
• Walsh, Simon · Director appointed 2007-01-03 resigned 2011-01-31
• Daniels, Lisa Jane · Secretary appointed 2007-12-31 resigned 2010-03-26
• Howling, Mark Ian · Director appointed 2004-12-03 resigned 2009-12-22
• Whalley Hunter, Caroline Mary · Director appointed 2004-12-03 resigned 2007-12-31
• Jinks, Nick · Director appointed 2004-12-03 resigned 2007-12-31
• Noblet, Christopher John, Mr. · Director appointed 2004-12-15 resigned 2007-03-28
• Myers, Sarah Jane Louise · Secretary appointed 2004-07-01 resigned 2004-12-03
• Harland, David William Romanis · Director appointed 2002-11-20 resigned 2004-12-03
• Kay, Jonathan Walton · Director appointed 2002-09-18 resigned 2004-06-30
• Palfreyman, Debra (Aka Debbie) · Director appointed 2002-06-19 resigned 2002-11-19
• Howat, Ian · Director appointed 2000-11-01 resigned 2002-11-19
• Moulding, Nigel Philip · Director appointed 2001-03-20 resigned 2002-06-15
• Condie, Aidan Scott · Director appointed 2000-11-01 resigned 2001-03-20
• Thompson, John Reginald · Director appointed 1999-12-13 resigned 2000-11-01
• Bloomer, James Marian · Secretary appointed 1999-12-13 resigned 2000-11-01
• Olivey, David Richard · Director appointed 1994-05-16 resigned 1999-12-13
• Bell, David Allan · Director appointed 1994-05-16 resigned 1999-12-13
• Rappaport, Paul Jonathan · Director resigned 1999-12-13
• Walker, Roy Victor · Director resigned 1995-06-30

People with significant control (1)

• Computacenter (Fms) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-08-14 · satisfied 2004-03-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-10 · satisfied 2004-12-08
  The sum of £75,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 20616384 and earmarked or designated by reference to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 2000-12-19 · satisfied 2004-03-06
  The sum of £100000 together with interest accrued now or to be held by national westminster bank PLC account number 20616392 (518122).

Recent filings (15)

• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Dormant accounts (paper) AA Accounts
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-23 Dormant accounts (paper) AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-14 Dormant accounts (paper) AA Accounts
• 2023-06-09 Appointment of director AP01 Officers
• 2023-06-09 Termination director company with name termination date TM01 Officers
• 2022-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Dormant accounts (paper) AA Accounts
• 2022-01-06 Appointment of director AP01 Officers
• 2022-01-05 Appointment of secretary AP03 Officers
• 2022-01-05 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.