DIGI SECURITY LIMITED
Overview
| Company Name | DIGI SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04737050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIGI SECURITY LIMITED?
- Other information technology service activities (62090) / Information and communication
- Security systems service activities (80200) / Administrative and support service activities
Where is DIGI SECURITY LIMITED located?
| Registered Office Address | Deloitte Llp 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGI SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DIGI SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2019 | 8 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Chubb Shadsworth Road Blackburn BB1 2PR | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Littleton Road Ashford Middlesex TW15 1TZ | 2 pages | AD03 | ||||||||||
Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ to Deloitte Llp 1 New Street Square London EC4A 3HQ on Jan 16, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 3 pages | AA01 | ||||||||||
Appointment of Mr Christian Bruno Jean Idczak as a director on Oct 05, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Anthony Robinson as a director on Oct 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Alexander Forbes as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Oak House Littleton Road Ashford Middlesex TW15 1TZ | 1 pages | AD02 | ||||||||||
Notification of Chubb Fire & Security Limited as a person with significant control on Apr 20, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 18, 2018 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2016 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alastair Reynolds as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 34 pages | AA | ||||||||||
Termination of appointment of Lindsay Eric Harvey as a director on Jul 28, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of DIGI SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOSS, Robert John | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex United Kingdom | 200156900001 | |||||||||||
| WILCOCK, Laura Jayne | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex United Kingdom | 200156770001 | |||||||||||
| IDCZAK, Christian Bruno Jean | Director | 1 New Street Square EC4A 3HQ London Deloitte Llp | England | French | 192320890001 | |||||||||
| ROBINSON, John Anthony | Director | 1 New Street Square EC4A 3HQ London Deloitte Llp | United Kingdom | British | 205997980001 | |||||||||
| GOULD, Janet | Secretary | Eleanors Bower Follett Road Topsham EX3 0JP Exeter | British | 36290770004 | ||||||||||
| GOULD, Rachel | Secretary | 5 Barnfield Crescent Exeter EX1 1RF Devon | 177925110001 | |||||||||||
| FORBES, Craig Alexander | Director | Littleton Road TW15 1TZ Ashford Middlesex United Kingdom | England | British | 78875010004 | |||||||||
| GOULD, Daniel George | Director | Bridford Road Christow EX6 7PG Exeter Lillies England | United Kingdom | British | 214239820001 | |||||||||
| HARVEY, Lindsay Eric | Director | Littleton Road TW15 1TZ Ashford Middlesex Uk | England | British | 130828160004 | |||||||||
| REYNOLDS, Alastair | Director | Oak House Littleton Road TW15 1TZ Ashford Middlesex | Scotland | British | 200154880001 | |||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire United Kingdom |
| 6125640010 |
Who are the persons with significant control of DIGI SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Fire & Security Limited | Apr 20, 2017 | Ashford TW15 1TZ Middlesex Littleton Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DIGI SECURITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | Apr 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DIGI SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 07, 2010 Delivered On Dec 10, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does DIGI SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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