Digi Security Limited
Company Profile
dissolved
UnknownDigi Security Limited
04737050•Private Limited With Share Capital
Deloitte Llp, 1 New Street Square, London, EC4A3HQ
Get Full Access
Incorporated
16/04/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Digi Security Limited (04737050) is a private limited with share capital incorporated on 16/04/2003 (23 years old) and registered in london, EC4A3HQ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 16/04/2003
EC4A3HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Sail Address Company With New Address
Category:Address
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Legacy
Category:Mortgage
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Legacy
Category:Mortgage
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Address
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Accounts
Date:31-03-2004
Incorporation Company
Category:Incorporation
Date:16-04-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2019
Filing Date26/10/2017
Latest Accounts31/12/2016
Trading Addresses
41B Bonhay Road, Exeter, Devon, EX44BP
Deloitte Llp, 1 New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered
Related Companies
10
Contact
Deloitte Llp, 1 New Street Square, London, EC4A3HQ