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Nom

Digica Group Limited

Adresse
Computacenter
Hatfield Avenue
Hatfield
AL10 9TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05244928 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Gweco 240 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Computacenter (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01584718 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • gb-flag GB Digica Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04594172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Jehle, Marcus Christian Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Pereira, Simon Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 11/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: English
    Pereira, Simon Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 09/12/2021 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Computacenter (FMS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03798091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Computacenter (MID-Market) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03434654 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control