DIGITAL INTEGRATED SECURITY CONTROLS LIMITED
OLDHAM

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Company number 03704928
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address DISC HOUSE, 100 LEES ROAD, OLDHAM, LANCASHIRE, OL4 1JN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,100 . The most likely internet sites of DIGITAL INTEGRATED SECURITY CONTROLS LIMITED are www.digitalintegratedsecuritycontrols.co.uk, and www.digital-integrated-security-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Digital Integrated Security Controls Limited is a Private Limited Company. The company registration number is 03704928. Digital Integrated Security Controls Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Digital Integrated Security Controls Limited is Disc House 100 Lees Road Oldham Lancashire Ol4 1jn. . THOMSON, John is a Secretary of the company. KELSALL, Eric is a Director of the company. THOMSON, John is a Director of the company. Secretary GORMAN, Joseph Anthony has been resigned. Secretary MCSHANE, David has been resigned. Secretary SUMBLAND, Jonothan Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUMBLAND, Jonothan Lloyd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
THOMSON, John
Appointed Date: 14 December 2009

Director
KELSALL, Eric
Appointed Date: 26 January 1999
49 years old

Director
THOMSON, John
Appointed Date: 24 January 2000
71 years old

Resigned Directors

Secretary
GORMAN, Joseph Anthony
Resigned: 22 February 1999
Appointed Date: 26 January 1999

Secretary
MCSHANE, David
Resigned: 07 September 1999
Appointed Date: 22 February 1999

Secretary
SUMBLAND, Jonothan Lloyd
Resigned: 18 December 2009
Appointed Date: 01 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Director
SUMBLAND, Jonothan Lloyd
Resigned: 14 December 2009
Appointed Date: 07 September 1999
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr John Thomson
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIGITAL INTEGRATED SECURITY CONTROLS LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,100

18 Feb 2016
Director's details changed for Mr John Thomson on 12 January 2016
18 Feb 2016
Director's details changed for Mr Eric Kelsall on 12 January 2015
...
... and 52 more events
31 Jan 1999
New director appointed
31 Jan 1999
New secretary appointed
28 Jan 1999
Director resigned
28 Jan 1999
Secretary resigned
26 Jan 1999
Incorporation

DIGITAL INTEGRATED SECURITY CONTROLS LIMITED Charges

12 July 1999
Mortgage debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…