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TIAN DIGITAL SECURITY LTD

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

This company is commonly known as Tian Digital Security Ltd. The company was founded 9 years ago and was given the registration number 09278102. The firm's registered office is in BRIGHTON. You can find them at First Floor Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TIAN DIGITAL SECURITY LTD
Company Number:09278102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom, GL52 3ET

Director13 April 2015Active
235 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom, GL52 3ET

Director23 October 2014Active

People with Significant Control

Mr Toby Joe Flaxman
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:235 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom, GL52 3ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Hayley Olivia Flaxman
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:235 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom, GL52 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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