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 10 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 |
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Company Number | : | 09278102 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 October 2014 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | First Floor Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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235 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom, GL52 3ET | Director | 13 April 2015 | Active |
235 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom, GL52 3ET | Director | 23 October 2014 | Active |
People with Significant Control
Mr Toby Joe Flaxman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 235 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom, GL52 3ET |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Ms Hayley Olivia Flaxman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 235 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom, GL52 3ET |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)