DEEPNET SECURITY LIMITED
NEW SOUTHGATE DEEPNET TECHNOLOGIES LIMITED

Hellopages » Greater London » Barnet » N11 1GN

Company number 04899722
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address COMER BUSINESS CENTRES NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, NEW SOUTHGATE, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEEPNET SECURITY LIMITED are www.deepnetsecurity.co.uk, and www.deepnet-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Deepnet Security Limited is a Private Limited Company. The company registration number is 04899722. Deepnet Security Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Deepnet Security Limited is Comer Business Centres North London Business Park Oakleigh Road South New Southgate London N11 1gn. . LIN, Yurong is a Secretary of the company. LIN, Yurong is a Director of the company. MA, Mingfa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DU BOSCQ DE BEAUMONT, Stanislas has been resigned. Director HUGH, William Roger has been resigned. Director IMPEY, Lawrence Hastings has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LIN, Yurong
Appointed Date: 13 November 2003
Director
LIN, Yurong
Appointed Date: 13 November 2003
61 years old
Director
MA, Mingfa
Appointed Date: 01 October 2010
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2003
Appointed Date: 15 September 2003
Director
DU BOSCQ DE BEAUMONT, Stanislas
Resigned: 13 March 2007
Appointed Date: 13 November 2003
57 years old
Director
HUGH, William Roger
Resigned: 01 September 2010
Appointed Date: 13 November 2003
80 years old
Director
IMPEY, Lawrence Hastings
Resigned: 01 August 2012
Appointed Date: 01 January 2012
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Yurong Lin
Notified on: 8 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DEEPNET SECURITY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
27 Nov 2003
New secretary appointed;new director appointed
27 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
15 Sep 2003
Incorporation

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