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DEFIGO IT SECURITY LIMITED

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

This company is commonly known as Defigo It Security Limited. The company was founded 9 years ago and was given the registration number 09065249. The firm's registered office is in GILLINGHAM. You can find them at 32 The Square, , Gillingham, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DEFIGO IT SECURITY LIMITED
Company Number:09065249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32 The Square, Gillingham, Dorset, England, SP8 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 150, 3 Edgar Buildings, George Street, Bath, United Kingdom, BA1 2FJ

Director02 June 2014Active

People with Significant Control

Mrs Lucy Victoria Charlotte O'Brien
Notified on:01 March 2023
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:32, The Square, Gillingham, England, SP8 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Mark O'Brien
Notified on:02 June 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:32, The Square, Gillingham, England, SP8 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-29Capital

Capital allotment shares.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Incorporation

Incorporation company.

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