STATE DIGITAL SECURITY LIMITED
Overview
| Company Name | STATE DIGITAL SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05252575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATE DIGITAL SECURITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STATE DIGITAL SECURITY LIMITED located?
| Registered Office Address | West Ashling House Southbrook Road West Ashling PO18 8DN Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATE DIGITAL SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDNER SECURITY LIMITED | Oct 06, 2004 | Oct 06, 2004 |
What are the latest accounts for STATE DIGITAL SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for STATE DIGITAL SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Security House London Road Waterlooville Hampshire PO7 7AJ to West Ashling House Southbrook Road West Ashling Chichester PO18 8DN on Mar 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Secretary's details changed for Gail Alison Gardner on Apr 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Brian Kimber on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 11 Winchester Place North Street Poole Dorset BH15 1NX* on Apr 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Brian Kimber on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Brian Kimber on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of STATE DIGITAL SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Gail Alison | Secretary | Southbrook Road West Ashling PO18 8DN Chichester West Ashling House England | British | 100839310001 | ||||||
| KIMBER, Steven Brian | Director | Southbrook Road West Ashling PO18 8DN Chichester West Ashling House England | England | British | 6563240009 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of STATE DIGITAL SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Brian Kimber | Oct 04, 2016 | Southbrook Road West Ashling PO18 8DN Chichester West Ashling House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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