UKBizDB.co.uk

DIGITECH SECURITY SOLUTIONS LTD

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

This company is commonly known as Digitech Security Solutions Ltd. The company was founded 6 years ago and was given the registration number 11315244. The firm's registered office is in RETFORD. You can find them at Unit 3 Dukeries Court Hallcroft Industrial Estate, Aurillac Way, Retford, Nottinghamshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DIGITECH SECURITY SOLUTIONS LTD
Company Number:11315244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 3 Dukeries Court Hallcroft Industrial Estate, Aurillac Way, Retford, Nottinghamshire, England, DN22 7PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Welbeck Court, Hallcroft Road, Retford, England, DN22 7SS

Director17 April 2018Active
76 Furnival Street, Manton, Worksop, England, S80 2NG

Director04 December 2019Active

People with Significant Control

Mr Richard James Anthony
Notified on:17 April 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Unit 2 Welbeck Court, Hallcroft Road, Retford, England, DN22 7SS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-13Address

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

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Address

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

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2022-03-23Officers

Change person director company with change date.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Address

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

Download
2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.