DIGICO UK LIMITED
Company details
- Registered name
- DIGICO UK LIMITED
- Company number
- 04336508
- Registered office
- UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM · 24 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment · 90020 — Support activities to performing arts
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | GORDON, James David | — |
| 01/10/2025 | Director appointed | — | GILLESPIE, John William Munro |
| 30/10/2024 | Charge registered | — | A registered charge |
| 20/01/2023 | Charge registered | — | A registered charge |
| 01/04/2022 | Director appointed | — | FRESHWATER, Austin |
| 15/07/2020 | Charge registered | — | A registered charge |
| 09/07/2020 | Person with significant control ceased | Digico Europe Limited | — |
| 09/07/2020 | Person with significant control added | — | A6 Audio Limited |
| 30/11/2017 | Director resigned | JONES, Hugh David | — |
| 15/06/2017 | Charge registered | — | A registered charge |
| 30/04/2016 | Director resigned | PARRITT, Clive Anthony | — |
| 30/04/2016 | Director appointed | — | JONES, Hugh David |
| 06/04/2016 | Person with significant control added | — | Digico Europe Limited |
| 07/08/2014 | Charge registered | — | A registered charge |
| 09/06/2012 | Director resigned | WEBSTER, David Matthew | — |
| 15/12/2011 | Charge registered | — | Standard security executed on 9TH december 2011 |
| 09/12/2011 | Charge registered | — | Debenture |
| 01/11/2008 | Director resigned | DOYLE, Robert Ernest | — |
| 25/01/2008 | Director appointed | — | WEBSTER, David Matthew |
| 25/01/2008 | Director appointed | — | STADIUS, John Robert |
Financial highlights
No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIGICO UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DIGICO UK LIMITED (04336508)
DIGICO UK LIMITED is a private limited company incorporated on 7 December 2001 and registered in the United Kingdom under company number 04336508. Its registered office is at UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is A6 Audio Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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The same sector and the same company, seen through every register we hold
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