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Nom

Digica Group Finance Limited

Adresse
Computacenter
Hatfield Avenue
Hatfield
AL10 9TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04594172 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Computacenter (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01584718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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 (1)

    gb-flag GB Digica Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05244928 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