DIGITAL GUARDIAN LIMITED
LONDON VERDASYS UK LIMITED

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Company number 07156241
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Register(s) moved to registered inspection location Herschel House 58 Herschel Street Slough Berkshire SL1 1PG. The most likely internet sites of DIGITAL GUARDIAN LIMITED are www.digitalguardian.co.uk, and www.digital-guardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Guardian Limited is a Private Limited Company. The company registration number is 07156241. Digital Guardian Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Digital Guardian Limited is 10 John Street London Wc1n 2eb. . DURKIN, Edward Michael is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director GREGORIO, Stephen Nunzio has been resigned. Director TYRRELL, Peter Leo has been resigned. The company operates in "Other software publishing".


Current Directors

Director
DURKIN, Edward Michael
Appointed Date: 08 December 2015
65 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 12 August 2012
Appointed Date: 12 February 2010
Director
GREGORIO, Stephen Nunzio
Resigned: 30 June 2014
Appointed Date: 12 February 2010
65 years old
Director
TYRRELL, Peter Leo
Resigned: 29 February 2016
Appointed Date: 30 June 2014
61 years old

DIGITAL GUARDIAN LIMITED Events

02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Register(s) moved to registered inspection location Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
17 Mar 2016
Termination of appointment of Peter Leo Tyrrell as a director on 29 February 2016
16 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 15 more events
04 Jun 2011
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
11 Feb 2011
Accounts for a dormant company made up to 31 December 2010
24 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
12 Feb 2010
Incorporation

DIGITAL GUARDIAN LIMITED Charges

26 May 2011
Rent deposit deed
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Leadenhall Property Limited
Description: The account see image for full details.

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