DIGICA LIMITED

Company summary

Company number: 01603150
Status: ACTIVE
Incorporated / age: 9 December 198144 years
Registered office: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
Nature of business
Dormant Company
Previous company names
DIGICA UC LIMITED
ULTRACOMP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEREIRA, Simon ACTIVE	Secretary	09 Dec 2021				Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
MCINERNEY, Karen Linda ACTIVE	Director	18 Dec 2024		England	March 1966	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
PEREIRA, Simon ACTIVE	Director	09 Dec 2021		United Kingdom	November 1981	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
BENADE, Stephen John RESIGNED	Secretary	26 Mar 2010	05 Apr 2013			Computacenter (Uk) Ltd, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
BLOOMER, James Marian RESIGNED	Secretary	13 Dec 1999	01 Nov 2000			34 Margerison Road, Ilkley, Leeds, West Yorkshire, LS29 8QU
DANIELS, Lisa Jane RESIGNED	Secretary	31 Dec 2007	26 Mar 2010			34, Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
GRAY, Raymond John RESIGNED	Secretary	14 Sep 2016	09 Dec 2021			Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
KAY, Jonathan Walton RESIGNED	Secretary	20 Nov 2002	30 Jun 2004			15 Carrwood, Knutsford, Cheshire, WA16 8NB
MYERS, Sarah Jane Louise RESIGNED	Secretary	01 Jul 2004	03 Dec 2004			55 Northcote Crescent, West Horsley, Surrey, KT24 6LX
PALFREYMAN, Debra (Aka Debbie) RESIGNED	Secretary	02 Aug 2001	19 Nov 2002			19 Gerrards Fold, Abbey Village, Chorley, Lancashire, PR6 8DL
PEREIRA, Simon RESIGNED	Secretary	05 Apr 2013	14 Sep 2016			Computacenter (Uk) Ltd, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
RAPPAPORT, Paul Jonathan RESIGNED	Secretary		13 Dec 1999			81 Hotham Road, London, SW15 1QW
WALKER, Roy Victor RESIGNED	Secretary		30 Jun 1995			C/O Ultracomp House, Pinehill Road, Crowthorne, Berkshire, RG11 7JD
WHALLEY HUNTER, Caroline Mary RESIGNED	Secretary	03 Dec 2004	31 Dec 2007			Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ
BELL, David Allan RESIGNED	Director		13 Dec 1999		July 1945	Willow Cottage, Church Lane, Heckfield, Hampshire, RG27 0LG
CONDIE, Aidan Scott RESIGNED	Director	01 Nov 2000	20 Mar 2001	England	January 1948	56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX
CONOPHY, Francis Anthony RESIGNED	Director	03 Jan 2007	01 Jun 2023	United Kingdom	February 1958	Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
GRAY, Raymond John RESIGNED	Director	14 Sep 2016	09 Dec 2021	England	February 1976	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
HARLAND, David William Romanis RESIGNED	Director	20 Nov 2002	03 Dec 2004	United Kingdom	April 1950	The Old Rectory, South Moreton, Oxon, OX11 9AF
HOWAT, Ian RESIGNED	Director	01 Nov 2000	19 Nov 2002		June 1957	7 Long Meadows, Leeds, West Yorkshire, LS16 9DA
HOWLING, Mark Ian RESIGNED	Director	03 Dec 2004	22 Dec 2009	United Kingdom	June 1961	4 Grange Road, Edwalton, Nottingham, NG12 4BT
JEHLE, Marcus Christian RESIGNED	Director	01 Jun 2023	16 Dec 2024	United Kingdom	December 1975	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
JINKS, Nick RESIGNED	Director	03 Dec 2004	31 Dec 2007		January 1961	5 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
KAY, Jonathan Walton RESIGNED	Director	18 Sep 2002	30 Jun 2004	England	February 1969	15 Carrwood, Knutsford, Cheshire, WA16 8NB
MOULDING, Nigel Philip RESIGNED	Director	20 Mar 2001	15 Jun 2002	United Kingdom	September 1953	4 Bodbury Close, Church Stretton, Shropshire, SY6 6EN
NOBLET, Christopher John, Mr. RESIGNED	Director	15 Dec 2004	28 Mar 2007	England	December 1964	20 Village Close, Edwalton, Nottingham, NG12 4AD
OLIVEY, David Richard RESIGNED	Director		13 Dec 1999		October 1953	32 Guildford Road, Fleet, Hampshire, GU13 9EY
PALFREYMAN, Debra (Aka Debbie) RESIGNED	Director	19 Jun 2002	19 Nov 2002	England	August 1965	19 Gerrards Fold, Abbey Village, Chorley, Lancashire, PR6 8DL
RAPPAPORT, Paul Jonathan RESIGNED	Director		13 Dec 1999		January 1949	81 Hotham Road, London, SW15 1QW
THOMPSON, John Reginald RESIGNED	Director	13 Dec 1999	01 Nov 2000		May 1950	4 St. James Court, Brooks Road, London, W4 3BB
WALKER, Roy Victor RESIGNED	Director		30 Jun 1995		April 1944	24 Lynwood Chase, Bracknell, Berkshire, RG12 2JT
WALSH, Simon RESIGNED	Director	03 Jan 2007	31 Jan 2011	United Kingdom	July 1971	Moles End, Moles Hill, Oxshott, Surrey, KT22 0QB
WHALLEY HUNTER, Caroline Mary RESIGNED	Director	03 Dec 2004	31 Dec 2007		December 1959	Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ

PEREIRA, Simon ACTIVE
Role: Secretary
Appointed on: 09 Dec 2021
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

MCINERNEY, Karen Linda ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: March 1966
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

PEREIRA, Simon ACTIVE
Role: Director
Appointed on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

BENADE, Stephen John RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 05 Apr 2013
Address: Computacenter (Uk) Ltd, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

BLOOMER, James Marian RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 01 Nov 2000
Address: 34 Margerison Road, Ilkley, Leeds, West Yorkshire, LS29 8QU

DANIELS, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 26 Mar 2010
Address: 34, Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH

GRAY, Raymond John RESIGNED
Role: Secretary
Appointed on: 14 Sep 2016
Resigned on: 09 Dec 2021
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

KAY, Jonathan Walton RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 30 Jun 2004
Address: 15 Carrwood, Knutsford, Cheshire, WA16 8NB

MYERS, Sarah Jane Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 03 Dec 2004
Address: 55 Northcote Crescent, West Horsley, Surrey, KT24 6LX

PALFREYMAN, Debra (Aka Debbie) RESIGNED
Role: Secretary
Appointed on: 02 Aug 2001
Resigned on: 19 Nov 2002
Address: 19 Gerrards Fold, Abbey Village, Chorley, Lancashire, PR6 8DL

PEREIRA, Simon RESIGNED
Role: Secretary
Appointed on: 05 Apr 2013
Resigned on: 14 Sep 2016
Address: Computacenter (Uk) Ltd, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

RAPPAPORT, Paul Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1999
Address: 81 Hotham Road, London, SW15 1QW

WALKER, Roy Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: C/O Ultracomp House, Pinehill Road, Crowthorne, Berkshire, RG11 7JD

WHALLEY HUNTER, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 31 Dec 2007
Address: Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ

BELL, David Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: July 1945
Address: Willow Cottage, Church Lane, Heckfield, Hampshire, RG27 0LG

CONDIE, Aidan Scott RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 20 Mar 2001
Country of Residence: England
Date of birth: January 1948
Address: 56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX

CONOPHY, Francis Anthony RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS

GRAY, Raymond John RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: February 1976
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

HARLAND, David William Romanis RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 03 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Old Rectory, South Moreton, Oxon, OX11 9AF

HOWAT, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 19 Nov 2002
Date of birth: June 1957
Address: 7 Long Meadows, Leeds, West Yorkshire, LS16 9DA

HOWLING, Mark Ian RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 4 Grange Road, Edwalton, Nottingham, NG12 4BT

JEHLE, Marcus Christian RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

JINKS, Nick RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 31 Dec 2007
Date of birth: January 1961
Address: 5 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

KAY, Jonathan Walton RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: February 1969
Address: 15 Carrwood, Knutsford, Cheshire, WA16 8NB

MOULDING, Nigel Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 15 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 4 Bodbury Close, Church Stretton, Shropshire, SY6 6EN

NOBLET, Christopher John, Mr. RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 28 Mar 2007
Country of Residence: England
Date of birth: December 1964
Address: 20 Village Close, Edwalton, Nottingham, NG12 4AD

OLIVEY, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: October 1953
Address: 32 Guildford Road, Fleet, Hampshire, GU13 9EY

PALFREYMAN, Debra (Aka Debbie) RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 19 Nov 2002
Country of Residence: England
Date of birth: August 1965
Address: 19 Gerrards Fold, Abbey Village, Chorley, Lancashire, PR6 8DL

RAPPAPORT, Paul Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: January 1949
Address: 81 Hotham Road, London, SW15 1QW

THOMPSON, John Reginald RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 01 Nov 2000
Date of birth: May 1950
Address: 4 St. James Court, Brooks Road, London, W4 3BB

WALKER, Roy Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: April 1944
Address: 24 Lynwood Chase, Bracknell, Berkshire, RG12 2JT

WALSH, Simon RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Moles End, Moles Hill, Oxshott, Surrey, KT22 0QB

WHALLEY HUNTER, Caroline Mary RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 31 Dec 2007
Date of birth: December 1959
Address: Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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