Digica Group Limited

Active05244928 Private limited company
Incorporated
29 September 2004 (22 years)
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
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (20 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 Director
9 December 2021
Resigned Gray, Raymond John as Secretary
9 December 2021
Appointed Pereira, Simon as Director
9 December 2021
Appointed Pereira, Simon as Secretary
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
Appointed Benade, Stephen John as Secretary
26 March 2010
Resigned Daniels, Lisa Jane as Secretary
22 December 2009
Resigned Howling, Mark Ian as Director
31 December 2007
Resigned Whalley Hunter, Caroline Mary as Secretary
31 December 2007
Resigned Jinks, Nick as Director
31 December 2007
Appointed Daniels, Lisa Jane 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 Walsh, Simon as Director
3 January 2007
Resigned Wightman, Timothy Redmayne as Director
3 January 2007
Resigned Jenkins, Robert Ian as Director
3 January 2007
Appointed Conophy, Francis Anthony as Director
3 January 2007
Resigned Harland, David William Romanis as Director
28 April 2006
Appointed Jenkins, Robert Ian as Director
28 April 2006
Resigned Fox, Patrick Adam Charles as Director
27 July 2005
Resigned Reynolds, Kevin Paul as Director
3 December 2004
Appointed Reynolds, Kevin Paul as Director
3 December 2004
Appointed Jinks, Nick as Director
3 December 2004
Appointed Harland, David William Romanis as Director
3 December 2004
Appointed Whalley Hunter, Caroline Mary as Director
3 December 2004
Appointed Wightman, Timothy Redmayne as Director
3 December 2004
Appointed Howling, Mark Ian as Director
3 December 2004
Appointed Whalley Hunter, Caroline Mary as Secretary
3 December 2004
Appointed Fox, Patrick Adam Charles as Director
2 December 2004
Appointed Noblet, Christopher John, Mr. as Director
2 December 2004
Resigned Gweco Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Resigned Gweco Directors Limited as Corporate Nominee Director
29 September 2004
Appointed Gweco Secretaries Limited as Corporate Nominee Secretary
29 September 2004
Appointed Gweco Directors Limited as Corporate Nominee Director

Ownership 2 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
Has significant influence or control
Private Company Limited By Shares
Reg. no. 4594172
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control
Private Company Limited By Shares
Reg. no. 1584718

Other holdings 1

Companies where Digica Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Computacenter PLC
Computacenter (Management Services) Limited Owns 75–100% of shares
Computacenter (UK) Limited Owns 75–100% of shares
Allnet Limited Owns 75–100% of shares
Amazon Computers Limited Owns 75–100% of shares
Amazon Energy Limited Owns 75–100% of shares
Amazon Systems Limited Owns 75–100% of shares
Cad Systems Limited Owns 75–100% of shares
Compufix Limited Owns 75–100% of shares
Computacenter (Mid-Market) Limited Owns 25–50% of shares
Computacenter Distribution Limited Owns 75–100% of shares
Computacenter Maintenance Limited Owns 75–100% of shares
Computacenter Overseas Holdings Limited Owns 75–100% of shares
Computacenter Services Limited Owns 75–100% of shares
Computacenter Software Limited Owns 75–100% of shares
Computacenter Solutions Limited Owns 75–100% of shares
Computacenter Training Limited Owns 75–100% of shares
Computer Services Group Limited Owns 75–100% of shares
Digica Group Finance Limited Owns 75–100% of shares
Digica Group Holdings Limited Owns 75–100% of shares
Digica Group Limited This company Right to appoint and remove directors (as a firm)
Computacenter (FMS) Limited Owns 75–100% of shares
And 4 more
Computacenter Group Holdings Limited Owns 75–100% of shares
Computacenter Germany Holdings Limited Owns 75–100% of shares
Computacenter Quest Trustees Limited Owns 75–100% of shares
Computacenter Trustees Limited Owns 75–100% of shares
Icg Services Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
29 September 2025Confirmation statement with no updates29 September 2025
15 August 2025Accounts for a dormant company31 December 2024
18 December 2024Appointment of a director
16 December 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Allnet Limited
Amazon Computers Limited
Amazon Energy Limited
Amazon Systems Limited
Cad Systems Limited
Compufix Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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