POLICE DIGITAL SECURITY CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

POLICE DIGITAL SECURITY CENTRE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
POLICE DIGITAL SECURITY CENTRE LIMITED was incorporated 9 years ago on 15/06/2015 and has the registered number: 09639299. The accounts status is DORMANT.

POLICE DIGITAL SECURITY CENTRE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

1ST FLOOR
LONDON
SW1H 0NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON DIGITAL SECURITY CENTRE LIMITED (until 08/01/2019)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES GREEN Secretary 2020-03-12 CURRENT
MR GUY FERGUSON Jun 1961 British Director 2018-07-02 CURRENT
CHRISTOPHER JOHN GREANY Dec 1964 British Director 2016-07-11 UNTIL 2017-05-19 RESIGNED
MR GUY FERGUSON Secretary 2018-07-02 UNTIL 2020-03-16 RESIGNED
PATRICK FRENCH NUTTALL Secretary 2015-08-27 UNTIL 2016-05-20 RESIGNED
SIR STEPHEN HOUSE Oct 1957 British Director 2018-12-07 UNTIL 2019-10-18 RESIGNED
COLIN JOHN STANBRIDGE Aug 1950 British Director 2017-09-29 UNTIL 2019-06-29 RESIGNED
DAVID SHEPHERD Mar 1971 British Director 2015-08-05 UNTIL 2017-09-29 RESIGNED
MS ROSEMARY ANNE SCULLY Aug 1957 British,Australian Director 2018-07-02 UNTIL 2019-07-11 RESIGNED
CRAIG THOMAS MACKEY Aug 1962 British Director 2016-07-11 UNTIL 2018-12-06 RESIGNED
MRS SHARON PATRICIA LEMON May 1957 British Director 2015-08-05 UNTIL 2016-09-14 RESIGNED
MR STEVEN JOHN WARWICK Feb 1954 British Director 2016-08-04 UNTIL 2019-06-29 RESIGNED
MS REBECCA DIONYSIA JANE LAWRENCE Sep 1970 British Director 2016-07-28 UNTIL 2019-10-24 RESIGNED
ROBERT ALEXANDER HORTON Mar 1976 British Director 2015-08-05 UNTIL 2019-06-29 RESIGNED
KAREN BAXTER Jul 1966 British Director 2018-12-18 UNTIL 2019-09-23 RESIGNED
WILLIAM DIXON Apr 1985 British Director 2017-09-29 UNTIL 2018-07-31 RESIGNED
MS HELEN RUTH BAILEY Jul 1961 British Director 2015-08-05 UNTIL 2016-07-28 RESIGNED
MICHAEL ROBERT ARNOLD May 1960 British Director 2015-06-15 UNTIL 2015-08-05 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2015-06-15 UNTIL 2018-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Police Crime Prevention Initiatives Limited 2018-06-04 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARY QUANT LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
KNIGHTSBRIDGE DESIGN COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS WAKEFIELD ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
EAST LONDON CHAMBER OF COMMERCE LTD Active MICRO ENTITY 74990 - Non-trading company
CUMBERLAND HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
POLICE CRIME PREVENTION INITIATIVES LIMITED LONDON ENGLAND Active SMALL 80200 - Security systems service activities
IMPOWER CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IMPOWER VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRAUD ADVISORY PANEL LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
BUSINESS LONDON LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
THE LEADERSHIP CENTRE FOR LOCAL GOVERNMENT LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IMPOWER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HAMMERSMITH ACADEMY TRUST LONDON Active FULL 85310 - General secondary education
GLA LAND AND PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GREATER LONDON AUTHORITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
POLICE DIGITAL SERVICE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UK NETWORK SUPPORT LIMITED BROMLEY Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
FERGUSON FOCUS LIMITED SUTTON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
GUY'S AND ST THOMAS' FOUNDATION LONDON ENGLAND Active GROUP 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POLICE DIGITAL SECURITY CENTRE LIMITED 2023-04-29 30-06-2022
Micro-entity Accounts - POLICE DIGITAL SECURITY CENTRE LIMITED 2022-04-09 30-06-2021
POLICE DIGITAL SECURITY CENTRE LIMITED - Filleted accounts 2021-03-24 30-06-2020 £2,112 Cash £-17,266 equity
London Digital Security Centre Limited - Filleted accounts 2018-12-25 31-03-2018 £33,712 Cash £-23,799 equity
Abbreviated Company Accounts - LONDON DIGITAL SECURITY CENTRE LIMITED 2017-03-03 30-06-2016 £12,023 Cash £52,083 equity