DIGI SECURITY LIMITED

Company is dissolved

General Information

NAME
DIGI SECURITY LIMITED

COMPANY NUMBER
04737050

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
16/04/2003 (21 years and 7 months old)

WEBSITE
DIGISURVEYS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
16/04/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DELOITTE LLP, 1 NEW STREET SQUARE
LONDON
EC4A 3HQ

TRADING ADDRESSES

Deloitte Llp
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ

Credit Risk Overview

Want to learn more about DIGI SECURITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£518k

94.74%

NET WORTH

- £182k

153.53%

TOTAL LIABILITIES

£1.3M

108.82%

NET ASSETS

£59k

90.20%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 17/07/2024	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 29/12/2023	Event: New Board Member John Anthony Robinson (920599798) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGI SECURITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIGI SECURITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DIGI SECURITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£518k

94.74%

NET WORTH

- £182k

153.53%

TOTAL LIABILITIES

£1.3M

108.82%

NET ASSETS

£59k

90.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHUBB FIRE & SECURITY LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janet Gould 16/04/2003 - 01/05/2013 (10years) Born in Sep 1948	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 9	View Report
Dan George Gould 16/04/2003 - 02/07/2015 (12 years and 2 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Daniel George Gould Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Rachel Gould 01/05/2013 - 02/07/2015 (2 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Craig Alexander Forbes Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 17/07/2024	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 29/12/2023	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 15/11/2023	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 31/08/2023	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 19/05/2023	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 10/05/2023	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 18/01/2019	Event: Change in Reg. Office
Date: 10/10/2018	Event: CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board
Date: 10/10/2018	Event: New Board Member John Anthony Robinson (920599798) Appointed
Date: 10/10/2018	Event: Craig Alexander Forbes (907887501) has left the board
Date: 10/10/2018	Event: New Board Member Christian Bruno Jean Idczak (919232089) Appointed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 05/11/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: Alastair Reynolds (920015488) has left the board
Date: 13/01/2017	Event: New Accounts filed
Date: 15/08/2016	Event: Lindsay Eric Harvey (913082816) has left the board
Date: 22/04/2016	Event: New Annual Return filed
Date: 10/03/2016	Event: New Accounts filed
Date: 17/08/2015	Event: New Company Secretary Robert John Sloss (920015690) Appointed
Date: 17/08/2015	Event: New Company Secretary Laura Jayne Wilcock (920015677) Appointed
Date: 17/08/2015	Event: New Board Member Alastair Reynolds (920015488) Appointed
Date: 14/08/2015	Event: Change in Reg. Office
Date: 04/08/2015	Event: CHUBB MANAGEMENT SERVICES LIMITED (919944625) has left the board
Date: 04/08/2015	Event: New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed
Date: 03/08/2015	Event: Lindsay Harvey (919944697) has left the board
Date: 03/08/2015	Event: New Board Member Lindsay Eric Harvey (913082816) Appointed
Date: 21/07/2015	Event: New Board Member CHUBB MANAGEMENT SERVICES LIMITED (919944625) Appointed
Date: 21/07/2015	Event: New Board Member Craig Alexander Forbes (907887501) Appointed
Date: 21/07/2015	Event: Dan George Gould (918639542) has left the board
Date: 21/07/2015	Event: Rachel Gould (917792511) has left the board
Date: 21/07/2015	Event: New Board Member Lindsay Harvey (919944697) Appointed
Date: 20/05/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 16/05/2014	Event: Daniel George Gould (912505633) has left the board
Date: 16/05/2014	Event: New Board Member Dan George Gould (918639542) Appointed
Date: 12/05/2014	Event: New Annual Return filed
Date: 02/12/2013	Event: New Accounts filed
Date: 09/05/2013	Event: New Annual Return filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: New Company Secretary Rachel Gould (917792511) Appointed
Date: 03/05/2013	Event: Janet Gould (903629077) has left the board
Date: 28/03/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Accounts filed

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DIGI SECURITY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£518k

- £182k

£1.3M

£59k

People Overview

0

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£518k

- £182k

£1.3M

£59k

Accounts

People Overview

0

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™