Company number 03129496
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of DIGITAL SECURITY LIMITED are www.digitalsecurity.co.uk, and www.digital-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Security Limited is a Private Limited Company.
The company registration number is 03129496. Digital Security Limited has been working since 22 November 1995.
The present status of the company is Active. The registered address of Digital Security Limited is 33a High Street Stony Stratford Milton Keynes Mk11 1aa. . GRAIN, Charles Michael is a Secretary of the company. GRAIN, James Arthur is a Director of the company. GRAIN, Margaret is a Director of the company. GRAIN, Michael Joseph is a Director of the company. Secretary GRAIN, Pauline has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
GRAIN, Pauline
Resigned: 01 November 2005
Appointed Date: 22 November 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Persons With Significant Control
Mr Michael Joseph Grain
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL SECURITY LIMITED Events
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
21 May 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 53 more events
08 Dec 1995
New secretary appointed
08 Dec 1995
Registered office changed on 08/12/95 from: 372 old street london EC1V 9LT
29 Nov 1995
Ad 25/11/95--------- £ si 2@1=2 £ ic 2/4
29 Nov 1995
Accounting reference date notified as 31/12
22 Nov 1995
Incorporation