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SAMURAI DIGITAL SECURITY LIMITED

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

This company is commonly known as Samurai Digital Security Limited. The company was founded 7 years ago and was given the registration number 10511079. The firm's registered office is in CHESTERFIELD. You can find them at Unit 3, Hazel Court Midland Way, Barlborough, Chesterfield, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:SAMURAI DIGITAL SECURITY LIMITED
Company Number:10511079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 3, Hazel Court Midland Way, Barlborough, Chesterfield, England, S43 4FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Management Suite 1, The Oasis, Meadowhall Centre, Sheffield, England, S9 1EP

Director05 December 2016Active
Suites 6 & 7 The Mill, Lodge Lane, Derby, England, DE1 3HB

Director22 September 2022Active
Suites 6 & 7 The Mill, Lodge Lane, Derby, England, DE1 3HB

Director22 September 2022Active
Unit 3, Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD

Director05 December 2016Active

People with Significant Control

Infusec Limited
Notified on:12 September 2022
Status:Active
Country of residence:England
Address:The Mill, Lodge Lane, Derby, England, DE1 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr David Jonathan Day
Notified on:05 December 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Management Suite 1, The Oasis, Sheffield, England, S9 1EP
Nature of control:
  • Significant influence or control
Mr Neil Steven Richardson
Notified on:05 December 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Unit 3, Hazel Court, Midland Way, Chesterfield, England, S43 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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