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DIGIO LIMITED

Company summary

Company number: 03049841
Status: ACTIVE
Incorporated / age: 26 April 199531 years
Registered office: 45a Wood End, Bluntisham, Huntingdon, PE28 3LE, England
Accounts due: 31 July 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:07 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
45a Wood End, Bluntisham, Huntingdon, PE28 3LE, England
Nature of business
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINES, Vincent ACTIVE	Secretary	27 Jun 2026				45a, Wood End, Bluntisham, Huntingdon, PE28 3LE, England
HAINES, Vincent Jonathan ACTIVE	Director	26 Apr 1995		England	January 1969	45 Wood End, Bluntisham, Huntingdon, Cambs, PE28 3LE
JIANG HAINES, Jacqueline ACTIVE	Director	01 Jun 2001		England	January 1969	45 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE
ALLAN, Julie RESIGNED	Secretary	26 Apr 1995	01 Apr 1997			360 Croydon Road, Beckenham, Kent, BR3 4EX
ANDREWS, John Clive RESIGNED	Secretary	13 Nov 2005	27 Jun 2026			14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
HAINES, Vincent, Dr RESIGNED	Secretary	01 Apr 1997	03 Apr 2000			19 Sharps Field, Headcorn, Ashford, Kent, TN27 9UF
SMITH, Alison Patricia RESIGNED	Secretary	13 Aug 2001	13 Nov 2005			10 Middlerigg Road, Balloch Cumbernauld, Glasgow, G68 9DP
ASCOT DRUMMOND SECRETARIAL LIMITED RESIGNED	Secretary	03 Apr 2000	13 Aug 2001			C/O Ascot Drummond, 2-3 Cursitor Street, London, EC4A 1NE
BLACKFRIAR SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Apr 1995	26 Apr 1995			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
BLACKFRIAR DIRECTORS LIMITED RESIGNED	Nominee Director	26 Apr 1995	26 Apr 1995			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

HAINES, Vincent ACTIVE
Role: Secretary
Appointed on: 27 Jun 2026
Address: 45a, Wood End, Bluntisham, Huntingdon, PE28 3LE, England

HAINES, Vincent Jonathan ACTIVE
Role: Director
Appointed on: 26 Apr 1995
Country of Residence: England
Date of birth: January 1969
Address: 45 Wood End, Bluntisham, Huntingdon, Cambs, PE28 3LE

JIANG HAINES, Jacqueline ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: England
Date of birth: January 1969
Address: 45 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE

ALLAN, Julie RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 01 Apr 1997
Address: 360 Croydon Road, Beckenham, Kent, BR3 4EX

ANDREWS, John Clive RESIGNED
Role: Secretary
Appointed on: 13 Nov 2005
Resigned on: 27 Jun 2026
Address: 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER

HAINES, Vincent, Dr RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 03 Apr 2000
Address: 19 Sharps Field, Headcorn, Ashford, Kent, TN27 9UF

SMITH, Alison Patricia RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 13 Nov 2005
Address: 10 Middlerigg Road, Balloch Cumbernauld, Glasgow, G68 9DP

ASCOT DRUMMOND SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 13 Aug 2001
Address: C/O Ascot Drummond, 2-3 Cursitor Street, London, EC4A 1NE

BLACKFRIAR SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1995
Resigned on: 26 Apr 1995
Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

BLACKFRIAR DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1995
Resigned on: 26 Apr 1995
Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN