DIGITAL SECURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ

Company number 08591083
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 085910830001, created on 13 September 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIGITAL SECURES LIMITED are www.digitalsecures.co.uk, and www.digital-secures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Digital Secures Limited is a Private Limited Company. The company registration number is 08591083. Digital Secures Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Digital Secures Limited is 26 York Street London W1u 6pz. The company`s financial liabilities are £0.06k. It is £-0.55k against last year. The cash in hand is £1.94k. It is £-3.46k against last year. And the total assets are £37.77k, which is £15.36k against last year. MITCHELL, Richard is a Secretary of the company. MITCHELL, Richard is a Director of the company. The company operates in "Security systems service activities".


digital secures Key Finiance

LIABILITIES £0.06k
-90%
CASH £1.94k
-65%
TOTAL ASSETS £37.77k
+68%
All Financial Figures

Current Directors

Secretary
MITCHELL, Richard
Appointed Date: 01 July 2013

Director
MITCHELL, Richard
Appointed Date: 01 July 2013
52 years old

Persons With Significant Control

Mr Richard Mitchell
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL SECURES LIMITED Events

13 Sep 2016
Registration of charge 085910830001, created on 13 September 2016
07 Aug 2016
Confirmation statement made on 1 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 July 2015
04 Oct 2015
Total exemption full accounts made up to 31 July 2014
18 Sep 2015
Registered office address changed from Unit 10 Warren Park Way Enderby Leicester LE19 4SA England to Unit 10 Warren Park Way Warren Business Park Enderby Leicester LE19 4SA on 18 September 2015
...
... and 5 more events
14 Jul 2015
First Gazette notice for compulsory strike-off
25 Nov 2014
Registered office address changed from 16 High Holborn London WC1V 6BX to Unit 5 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 25 November 2014
14 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1

14 Jul 2014
Director's details changed for Mr Richard Mitchell on 1 July 2013
01 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01

DIGITAL SECURES LIMITED Charges

13 September 2016
Charge code 0859 1083 0001
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…