SCUTUM DIGITAL LTD
Overview
| Company Name | SCUTUM DIGITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03250801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCUTUM DIGITAL LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is SCUTUM DIGITAL LTD located?
| Registered Office Address | Darklake View Estover PL6 7TL Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCUTUM DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| YEOMAN MONITORING SERVICES LIMITED | Sep 17, 1996 | Sep 17, 1996 |
What are the latest accounts for SCUTUM DIGITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCUTUM DIGITAL LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for SCUTUM DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Richard Hilton Jones as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles William Burbridge as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Horsecroft Place Harlow Essex CM19 5BT to Darklake View Estover Plymouth PL6 7TL on Apr 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles William Burbridge as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Paul Terence Durkin as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franck Christian Namy as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Franck Namy as a person with significant control on Dec 17, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Scutum Group Uk Limited as a person with significant control on Dec 17, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCUTUM DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKIN, Paul Terence | Director | Estover PL6 7TL Plymouth Darklake View England | England | British | 296677140001 | |||||
| JONES, Richard Hilton | Director | Estover PL6 7TL Plymouth Darklake View England | England | British | 101090610001 | |||||
| ROBERTS, Kevin Lorne | Director | Estover PL6 7TL Plymouth Darklake View England | England | British | 116436390001 | |||||
| MILES, Benjamin Stuart | Secretary | 23 Sims Lane Quedgeley GL2 3NJ Gloucester | British | 14561120002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BURBRIDGE, Charles William | Director | Estover PL6 7TL Plymouth Darklake View England | England | British | 202821040001 | |||||
| GEDDES, Jacqueline Ann | Director | Plummer House Gilston Park CM20 2RG Gilston Hertfordshire | England | British | 18648360002 | |||||
| GEDDES, Timothy George | Director | Plummer House Gilston Park, Gilston CM20 2RG Harlow Essex | England | British | 83362000001 | |||||
| MILES, Benjamin Stuart | Director | 23 Sims Lane Quedgeley GL2 3NJ Gloucester | England | British | 14561120002 | |||||
| MILES, Yvonne Jacqueline | Director | 23 Sims Lane Quedgeley GL2 3NJ Gloucester | England | British | 18648340002 | |||||
| NAMY, Franck Christian | Director | 7 Horsecroft Place Harlow CM19 5BT Essex | France | French | 202449470001 | |||||
| SAVAGE, Jennifer Susan | Director | 7 Horsecroft Place Harlow CM19 5BT Essex | England | British | 123732440001 |
Who are the persons with significant control of SCUTUM DIGITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scutum Group Uk Limited | Dec 17, 2019 | Langford Lane OX5 1LQ Kidlington Unit 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Franck Namy | Sep 08, 2016 | 7 Horsecroft Place Harlow CM19 5BT Essex | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0