DIGI SECURITY LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 04737050
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address OAK HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Alastair Reynolds as a director on 31 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016. The most likely internet sites of DIGI SECURITY LIMITED are www.digisecurity.co.uk, and www.digi-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digi Security Limited is a Private Limited Company. The company registration number is 04737050. Digi Security Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Digi Security Limited is Oak House Littleton Road Ashford Middlesex Tw15 1tz. . SLOSS, Robert John is a Secretary of the company. WILCOCK, Laura Jayne is a Secretary of the company. FORBES, Craig Alexander is a Director of the company. CHUBB MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary GOULD, Janet has been resigned. Secretary GOULD, Rachel has been resigned. Director GOULD, Dan George has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director REYNOLDS, Alastair has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SLOSS, Robert John
Appointed Date: 02 July 2015

Secretary
WILCOCK, Laura Jayne
Appointed Date: 02 July 2015

Director
FORBES, Craig Alexander
Appointed Date: 02 July 2015
62 years old

Director
CHUBB MANAGEMENT SERVICES LIMITED
Appointed Date: 02 July 2015

Resigned Directors

Secretary
GOULD, Janet
Resigned: 01 May 2013
Appointed Date: 16 April 2003

Secretary
GOULD, Rachel
Resigned: 02 July 2015
Appointed Date: 01 May 2013

Director
GOULD, Dan George
Resigned: 02 July 2015
Appointed Date: 16 April 2003
48 years old

Director
HARVEY, Lindsay Eric
Resigned: 28 July 2016
Appointed Date: 02 July 2015
72 years old

Director
REYNOLDS, Alastair
Resigned: 31 December 2016
Appointed Date: 02 July 2015
57 years old

DIGI SECURITY LIMITED Events

11 Jan 2017
Termination of appointment of Alastair Reynolds as a director on 31 December 2016
13 Dec 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016
01 Jun 2016
Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

...
... and 43 more events
19 May 2005
Total exemption small company accounts made up to 31 May 2004
03 Sep 2004
Accounting reference date shortened from 01/09/04 to 31/05/04
11 May 2004
Return made up to 16/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

31 Mar 2004
Accounting reference date extended from 30/04/04 to 01/09/04
16 Apr 2003
Incorporation

DIGI SECURITY LIMITED Charges

7 December 2010
Debenture
Delivered: 10 December 2010
Status: Satisfied on 20 July 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…