Website & contact details
- Group website
- The site of this company’s group or brand.
Digico UK Limited
- Incorporated
- 7 December 2001 (24 years)
- Previously known as
- Aisle Ventures Limited (until 28 February 2002)
- Industry
- Manufacture of other electrical equipment (27900) Support activities to performing arts (90020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 5Silverglade Business ParkLeatherhead RoadChessingtonKT9 2QL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born April 1977 (49)
British
Born September 1979 (47)
Secretary · Appointed 25 January 2008
British
Director · Appointed 25 January 2008
British
Born February 1964 (62)
Director · Appointed 25 January 2008
British
Born April 1956 (70)
Officer history (15 former)
1 October 2025
1 October 2025
1 April 2022
30 November 2017
30 April 2016
30 April 2016
9 June 2012
Resigned Webster, David Matthew as Director
1 November 2008
Resigned Doyle, Robert Ernest as Director
25 January 2008
25 January 2008
Appointed Webster, David Matthew as Director
25 January 2008
25 January 2008
3 December 2007
6 July 2007
Resigned Clair, Troy as Director
6 July 2007
Resigned Keener, David Alan as Secretary
6 July 2007
6 July 2007
Resigned Keener, David Alan as Director
6 July 2007
24 January 2007
9 November 2005
Resigned Wade, Eric as Director
3 October 2005
Resigned Decesaris, Joseph Anthony as Director
12 November 2002
Appointed Clair, Troy as Director
12 November 2002
Appointed Decesaris, Joseph Anthony as Director
1 June 2002
Appointed Doyle, Robert Ernest as Director
20 May 2002
22 February 2002
22 February 2002
Appointed Keener, David Alan as Secretary
22 February 2002
Appointed Keener, David Alan as Director
22 February 2002
Appointed Wade, Eric as Director
22 February 2002
22 February 2002
22 February 2002
7 December 2001
7 December 2001
7 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10573578
Former controllers (1)
9 July 2020
Ceased Digico Europe Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Register inspection address has been changed | — | ||
| 9 November 2026 | Confirmation statement with updates | 9 November 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Change of details for a person with significant control | |||
| 27 November 2025 | Other filing |
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