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DATASHIELD SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Datashield Security Ltd. The company was founded 6 years ago and was given the registration number 11159122. The firm's registered office is in BANBURY. You can find them at Bloxham Mill Business Centre Bloxham Mill Business Centre, Bloxham, Banbury, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DATASHIELD SECURITY LTD
Company Number:11159122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bloxham Mill Business Centre Bloxham Mill Business Centre, Bloxham, Banbury, Oxfordshire, United Kingdom, OX15 4FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bloxham Mill Business Centre, Bloxham Mill Business Centre, Bloxham, Banbury, United Kingdom, OX15 4FF

Director19 January 2018Active
Bloxham Mill Business Centre, Bloxham Mill Business Centre, Bloxham, Banbury, United Kingdom, OX15 4FF

Director19 January 2018Active
Bloxham Mill Business Centre, Bloxham Mill Business Centre, Bloxham, Banbury, United Kingdom, OX15 4FF

Director12 November 2020Active
Bloxham Mill Business Centre, Bloxham Mill Business Centre, Bloxham, Banbury, United Kingdom, OX15 4FF

Director15 February 2021Active

People with Significant Control

Mr Peter John Von Oven
Notified on:15 February 2021
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Bloxham Mill Business Centre, Bloxham Mill Business Centre, Banbury, United Kingdom, OX15 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Robinson
Notified on:13 December 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Bloxham Mill Business Centre, Bloxham Mill Business Centre, Banbury, United Kingdom, OX15 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Leslie John Gray
Notified on:19 January 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Bloxham Mill Business Centre, Bloxham Mill Business Centre, Banbury, United Kingdom, OX15 4FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Officers

Termination director company with name termination date.

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2021-06-04Persons with significant control

Second filing notification of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Officers

Appoint person director company with name date.

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2021-01-29Accounts

Change account reference date company previous extended.

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2021-01-10Persons with significant control

Cessation of a person with significant control.

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2021-01-10Persons with significant control

Notification of a person with significant control.

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2020-12-24Capital

Capital alter shares subdivision.

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2020-12-10Officers

Appoint person director company with name date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-19Incorporation

Incorporation company.

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