Digica Limited

Active01603150 Private limited company
Incorporated
9 December 1981 (44 years)
Previously known as
Digica UC Limited (until 5 March 2009)
Ultracomp Limited (until 2 December 2004)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Computacenter
Hatfield Avenue
Hatfield
AL10 9TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
Also at Amazon Systems Limited, Kit Online Limited, Computacenter Training Limited · more companies
British
Born March 1966 (60)
Pereira, Simon
Secretary · Appointed 9 December 2021
Director · Appointed 9 December 2021
Also at Amazon Systems Limited, Kit Online Limited, Computacenter Training Limited · more companies
English
Born November 1981
Officer history (30 former)
18 December 2024
Appointed Mcinerney, Karen Linda as Director
16 December 2024
Resigned Jehle, Marcus Christian as Director
1 June 2023
Resigned Conophy, Francis Anthony as Director
1 June 2023
Appointed Jehle, Marcus Christian as Director
9 December 2021
Resigned Gray, Raymond John as Secretary
9 December 2021
Appointed Pereira, Simon as Secretary
9 December 2021
Resigned Gray, Raymond John as Director
9 December 2021
Appointed Pereira, Simon as Director
14 September 2016
Appointed Gray, Raymond John as Secretary
14 September 2016
Appointed Gray, Raymond John as Director
14 September 2016
Resigned Pereira, Simon as Secretary
5 April 2013
Appointed Pereira, Simon as Secretary
5 April 2013
Resigned Benade, Stephen John as Secretary
31 January 2011
Resigned Walsh, Simon as Director
26 March 2010
Resigned Daniels, Lisa Jane as Secretary
26 March 2010
Appointed Benade, Stephen John as Secretary
22 December 2009
Resigned Howling, Mark Ian as Director
31 December 2007
Appointed Daniels, Lisa Jane as Secretary
31 December 2007
Resigned Jinks, Nick as Director
31 December 2007
Resigned Whalley Hunter, Caroline Mary as Secretary
31 December 2007
Resigned Whalley Hunter, Caroline Mary as Director
28 March 2007
Resigned Noblet, Christopher John, Mr. as Director
3 January 2007
Appointed Conophy, Francis Anthony as Director
3 January 2007
Appointed Walsh, Simon as Director
15 December 2004
Appointed Noblet, Christopher John, Mr. as Director
3 December 2004
Appointed Howling, Mark Ian as Director
3 December 2004
Appointed Jinks, Nick as Director
3 December 2004
Appointed Whalley Hunter, Caroline Mary as Secretary
3 December 2004
Resigned Myers, Sarah Jane Louise as Secretary
3 December 2004
Resigned Harland, David William Romanis as Director
3 December 2004
Appointed Whalley Hunter, Caroline Mary as Director
1 July 2004
Appointed Myers, Sarah Jane Louise as Secretary
30 June 2004
Resigned Kay, Jonathan Walton as Director
30 June 2004
Resigned Kay, Jonathan Walton as Secretary
20 November 2002
Appointed Kay, Jonathan Walton as Secretary
20 November 2002
Appointed Harland, David William Romanis as Director
19 November 2002
Resigned Palfreyman, Debra (Aka Debbie) as Secretary
19 November 2002
Resigned Palfreyman, Debra (Aka Debbie) as Director
19 November 2002
Resigned Howat, Ian as Director
18 September 2002
Appointed Kay, Jonathan Walton as Director
19 June 2002
Appointed Palfreyman, Debra (Aka Debbie) as Director
15 June 2002
Resigned Moulding, Nigel Philip as Director
2 August 2001
Appointed Palfreyman, Debra (Aka Debbie) as Secretary
20 March 2001
Appointed Moulding, Nigel Philip as Director
20 March 2001
Resigned Condie, Aidan Scott as Director
1 November 2000
Resigned Thompson, John Reginald as Director
1 November 2000
Appointed Condie, Aidan Scott as Director
1 November 2000
Appointed Howat, Ian as Director
1 November 2000
Resigned Bloomer, James Marian as Secretary
13 December 1999
Appointed Bloomer, James Marian as Secretary
13 December 1999
Appointed Thompson, John Reginald as Director
13 December 1999
Resigned Rappaport, Paul Jonathan as Secretary
13 December 1999
Resigned Bell, David Allan as Director
13 December 1999
Resigned Olivey, David Richard as Director
13 December 1999
Resigned Rappaport, Paul Jonathan as Director
30 June 1995
Resigned Walker, Roy Victor as Secretary
30 June 1995
Resigned Walker, Roy Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3798091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
10 June 2026Confirmation statement with no updates6 June 2026
15 August 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates6 June 2025
18 December 2024Termination of appointment of a director
Show all recent filings

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