DIGICA SMP LIMITED

Company summary

Company number: 02910752
Status: ACTIVE
Incorporated / age: 21 March 199432 years
Registered office: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:37 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
SYSTEM MANAGEMENT PARTNERS 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			Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
BLOOMER, James Marian RESIGNED	Secretary	13 Dec 1999	01 Nov 2000			34 Margerison Road, Ilkley, Leeds, West Yorkshire, LS29 8QU
CRANEFIELD, Richard Andrew RESIGNED	Secretary	09 Dec 1996	09 Apr 1998			17 Nicholas Gardens, High Wycombe, Bucks, HP13 6JQ
DANIELS, Lisa Jane RESIGNED	Secretary	31 Dec 2007	26 Mar 2010			34, Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
GEARY, Robert David RESIGNED	Secretary	17 Sep 1998	13 Dec 1999			The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR
GRAY, Raymond John RESIGNED	Secretary	14 Sep 2016	09 Dec 2021			Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
HAMILTON, David Charles RESIGNED	Secretary	21 Mar 1994	09 Dec 1996			45a Rue Henri Marichal, 1050 Brussels, Belgium
JOHNSTON, Janet RESIGNED	Secretary	01 Jun 1998	22 Oct 1999			Claymore 2 Oak Close, Baughurst, Tadley, Hampshire, RG26 5JQ
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			Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
WHALLEY HUNTER, Caroline Mary RESIGNED	Secretary	03 Dec 2004	31 Dec 2007			Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 1994	28 Apr 1994			788-790 Finchley Road, London, NW11 7TJ
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
CRANEFIELD, Richard Andrew RESIGNED	Director	09 Dec 1996	09 Apr 1998		September 1966	17 Nicholas Gardens, High Wycombe, Bucks, HP13 6JQ
GOODWIN, Helen Kirsten RESIGNED	Director	14 Oct 1999	18 Jul 2000		June 1962	3 The Moors, Pangbourne, Berkshire, RG8 7LP
GRAY, Raymond John RESIGNED	Director	05 Oct 2016	09 Dec 2021	England	February 1976	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
HAMILTON, David Charles RESIGNED	Director	21 Mar 1994	13 Dec 1999		August 1952	45a Rue Henri Marichal, 1050 Brussels, Belgium
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
JOHNSTON, Janet RESIGNED	Director	01 Jun 1998	22 Oct 1999		December 1961	Claymore 2 Oak Close, Baughurst, Tadley, Hampshire, RG26 5JQ
KAY, Jonathan Walton RESIGNED	Director	18 Sep 2002	30 Jun 2004	England	February 1969	15 Carrwood, Knutsford, Cheshire, WA16 8NB
KELLY, Robert James RESIGNED	Director	21 Mar 1994	09 Dec 1996	United Kingdom	July 1947	7 Brackenwood, Sunbury On Thames, Middlesex, TW16 6SQ
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
PALFREYMAN, Debra (Aka Debbie) RESIGNED	Director	19 Jun 2002	19 Nov 2002	England	August 1965	19 Gerrards Fold, Abbey Village, Chorley, Lancashire, PR6 8DL
SPEERS, Paul Edward RESIGNED	Director	09 Dec 1996	13 Dec 1999	United Kingdom	February 1963	7 Seaton Close, Putney, London, SW15 3TJ
THOMPSON, John Reginald RESIGNED	Director	13 Dec 1999	01 Nov 2000		May 1950	4 St. James Court, Brooks Road, London, W4 3BB
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
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	21 Mar 1994	12 Apr 1994			788-790 Finchley Road, London, NW11 7TJ

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: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

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

CRANEFIELD, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 09 Dec 1996
Resigned on: 09 Apr 1998
Address: 17 Nicholas Gardens, High Wycombe, Bucks, HP13 6JQ

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

GEARY, Robert David RESIGNED
Role: Secretary
Appointed on: 17 Sep 1998
Resigned on: 13 Dec 1999
Address: The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR

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

HAMILTON, David Charles RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 09 Dec 1996
Address: 45a Rue Henri Marichal, 1050 Brussels, Belgium

JOHNSTON, Janet RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 22 Oct 1999
Address: Claymore 2 Oak Close, Baughurst, Tadley, Hampshire, RG26 5JQ

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: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

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

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 28 Apr 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

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

CRANEFIELD, Richard Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 09 Apr 1998
Date of birth: September 1966
Address: 17 Nicholas Gardens, High Wycombe, Bucks, HP13 6JQ

GOODWIN, Helen Kirsten RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 18 Jul 2000
Date of birth: June 1962
Address: 3 The Moors, Pangbourne, Berkshire, RG8 7LP

GRAY, Raymond John RESIGNED
Role: Director
Appointed on: 05 Oct 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

HAMILTON, David Charles RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 13 Dec 1999
Date of birth: August 1952
Address: 45a Rue Henri Marichal, 1050 Brussels, Belgium

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

JOHNSTON, Janet RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 22 Oct 1999
Date of birth: December 1961
Address: Claymore 2 Oak Close, Baughurst, Tadley, Hampshire, RG26 5JQ

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

KELLY, Robert James RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 09 Dec 1996
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 7 Brackenwood, Sunbury On Thames, Middlesex, TW16 6SQ

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

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

SPEERS, Paul Edward RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 13 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 7 Seaton Close, Putney, London, SW15 3TJ

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

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

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1994
Resigned on: 12 Apr 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

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)
09 Oct 1997	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)
23 Sep 1996	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)
18 Jul 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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