DIGI SECURITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIGI SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIGI SECURITY LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04737050. The accounts status is FULL.
DIGI SECURITY LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04737050. The accounts status is FULL.
DIGI SECURITY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2016 |
Registered Office
DELOITTE LLP
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2018-10-05 | CURRENT |
| MR CHRISTIAN BRUNO JEAN IDCZAK | Aug 1963 | French | Director | 2018-10-05 | CURRENT |
| LAURA JAYNE WILCOCK | Secretary | 2015-07-02 | CURRENT | ||
| ROBERT JOHN SLOSS | Secretary | 2015-07-02 | CURRENT | ||
| ALASTAIR REYNOLDS | May 1968 | British | Director | 2015-07-02 UNTIL 2016-12-31 | RESIGNED |
| MR LINDSAY ERIC HARVEY | Jun 1953 | British | Director | 2015-07-02 UNTIL 2016-07-28 | RESIGNED |
| MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2015-07-02 UNTIL 2018-10-05 | RESIGNED |
| MR DAN GEORGE GOULD | Dec 1976 | British | Director | 2003-04-16 UNTIL 2015-07-02 | RESIGNED |
| JANET GOULD | Sep 1948 | British | Secretary | 2003-04-16 UNTIL 2013-05-01 | RESIGNED |
| MRS RACHEL GOULD | Secretary | 2013-05-01 UNTIL 2015-07-02 | RESIGNED | ||
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 2015-07-02 UNTIL 2018-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb Fire & Security Limited | 2017-04-20 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Digi Security Limited - Limited company - abbreviated - 11.6 | 2015-02-17 | 31-05-2014 | £342,853 Cash £507,853 equity |