Company Information for DIGI SECURITY LIMITED
DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
DIGI SECURITY LIMITED | |
Legal Registered Office | |
DELOITTE LLP 1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in EX1 | |
Company Number | 04737050 | |
---|---|---|
Company ID Number | 04737050 | |
Date formed | 2003-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-10-06 11:42:08 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
DIGI SECURITY SYSTEMS, LLC | 1701 DIRECTORS BLVD STE 300 AUSTIN TX 78744 | Active | Company formed on the 2015-12-14 |
![]() |
DIGI SECURITY SYSTEMS LLC | Arkansas | Unknown | |
DIGI SECURITY SERVICES LTD | UNIT C PICCADILLY BUSINESS CENTRE BLACKETT STREET - ALDOW ENTERPRISE PARK MANCHESTER M12 6AE | Active | Company formed on the 2020-10-22 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN SLOSS |
||
LAURA JAYNE WILCOCK |
||
CHUBB MANAGEMENT SERVICES LIMITED |
||
CRAIG ALEXANDER FORBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR REYNOLDS |
Director | ||
LINDSAY ERIC HARVEY |
Director | ||
RACHEL GOULD |
Company Secretary | ||
DAN GEORGE GOULD |
Director | ||
JANET GOULD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDDE FIRE TRAINERS LIMITED | Director | 2009-06-09 | CURRENT | 1993-08-12 | Dissolved 2013-10-01 | |
KIDDE HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
DETECTOR ELECTRONICS (U.K.) LIMITED | Director | 2009-06-09 | CURRENT | 1982-03-01 | Active | |
KIDDE SAFETY EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 2000-03-07 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-28 | Active | |
KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 2000-07-24 | Active | |
KIDDE INTERNATIONAL LIMITED | Director | 2009-06-09 | CURRENT | 2000-12-21 | Active | |
KIDDE UK | Director | 2009-06-09 | CURRENT | 2001-06-22 | Active | |
WALTER KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 1931-02-19 | Active | |
KIDDE FINANCE LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Liquidation | |
SFS HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2005-06-13 | Active | |
HALLMARK FIRE LTD. | Director | 2008-04-29 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
BET SECURITY AND COMMUNICATIONS LIMITED | Director | 2007-07-02 | CURRENT | 1983-03-21 | Active - Proposal to Strike off | |
CHUBB LIMITED | Director | 2005-02-24 | CURRENT | 2000-07-17 | Active | |
CHUBB INTERNATIONAL LIMITED | Director | 2001-09-28 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 1987-04-21 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2000-12-21 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB GROUP LIMITED | Director | 2000-11-09 | CURRENT | 1957-06-18 | Active | |
MENTOR BUSINESS SYSTEMS LIMITED | Director | 1999-11-19 | CURRENT | 1985-03-05 | Active | |
CHUBB (NI) LIMITED | Director | 1997-11-24 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
CHUBB PROPERTIES LIMITED | Director | 1997-04-29 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
CHUBB FIRE & SECURITY LIMITED | Director | 1997-04-29 | CURRENT | 1953-10-09 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 1997-04-29 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP SECURITY LIMITED | Director | 1994-11-11 | CURRENT | 1994-11-01 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 1993-03-09 | CURRENT | 1988-08-25 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 1992-04-30 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
00808613 LIMITED | Director | 1992-03-21 | CURRENT | 1964-06-11 | Liquidation | |
DUNFORD HEPBURN LIMITED | Director | 1992-03-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
FRONTLINE SECURITY SOLUTIONS LIMITED | Director | 2017-11-22 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
CHUBB FIRE LIMITED | Director | 2017-05-02 | CURRENT | 1914-02-25 | Active | |
AIRSENSE TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 1992-11-17 | Active - Proposal to Strike off | |
CHUBB DORMANT (NO.2) LIMITED | Director | 2016-08-23 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED | Director | 2016-07-25 | CURRENT | 1987-09-11 | Liquidation | |
VISUAL VERIFICATION LIMITED | Director | 2016-07-12 | CURRENT | 1995-12-21 | Liquidation | |
PAYMENT SERVICES LIMITED | Director | 2016-07-12 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SECURITY MONITORING CENTRES LIMITED | Director | 2014-04-14 | CURRENT | 1936-09-04 | Active | |
CHUBB SYSTEMS LIMITED | Director | 2014-04-02 | CURRENT | 1962-02-12 | Active - Proposal to Strike off | |
T G PRODUCTS LIMITED | Director | 2014-03-13 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
KIDDE PRODUCTS LIMITED | Director | 2014-03-13 | CURRENT | 2002-12-19 | Active | |
CHUBB (NI) LIMITED | Director | 2014-03-13 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
MENTOR BUSINESS SYSTEMS LIMITED | Director | 2014-03-13 | CURRENT | 1985-03-05 | Active | |
CHUBB FIRE & SECURITY LIMITED | Director | 2008-04-29 | CURRENT | 1953-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-16 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD02 | Register inspection address changed from Littleton Road Ashford Middlesex TW15 1TZ England to Chubb Shadsworth Road Blackburn BB1 2PR | |
AD03 | Registers moved to registered inspection location of Littleton Road Ashford Middlesex TW15 1TZ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM Oak House Littleton Road Ashford Middlesex TW15 1TZ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER FORBES | |
AD02 | SAIL ADDRESS CHANGED FROM: LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: OAK HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Oak House Littleton Road Ashford Middlesex TW15 1TZ | |
PSC02 | Notification of Chubb Fire & Security Limited as a person with significant control on 2017-04-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ERIC HARVEY | |
AD03 | Registers moved to registered inspection location of Number One @ the Beehive Lions Drive Blackburn BB1 2QS | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ROBERT JOHN SLOSS | |
AP03 | SECRETARY APPOINTED LAURA JAYNE WILCOCK | |
AP01 | DIRECTOR APPOINTED ALASTAIR REYNOLDS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN GOULD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL GOULD | |
AP01 | DIRECTOR APPOINTED LINDSAY HARVEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES | |
AP02 | CORPORATE DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE GOULD / 01/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL GOULD / 01/12/2013 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS RACHEL GOULD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET GOULD | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE GOULD / 01/05/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/04/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 41B BONHAY ROAD EXETER DEVON EX4 4BP | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: HEMS MEWS, LONGBROOK STREET EXETER DEVON EX4 6AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 01/09/04 TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 01/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-12-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGI SECURITY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Other Building Maintenance |
Devon County Council | |
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Security Systems |
Devon County Council | |
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Security Systems |
Devon County Council | |
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Security Systems |
Devon County Council | |
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Security Systems |
Devon County Council | |
|
Security Systems |
Devon County Council | |
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Security Systems |
Devon County Council | |
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Security Systems |
Devon County Council | |
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Security Systems |
Devon County Council | |
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Security Systems |
Devon County Council | |
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Security Systems |
Devon County Council | |
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Security Systems |
Devon County Council | |
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Security Systems |
Exeter City Council | |
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Exeter City Council | |
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Devon County Council | |
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Exeter City Council | |
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Devon County Council | |
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Devon County Council | |
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Exeter City Council | |
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Equipment Tools And Materials |
Bristol City Council | |
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591 FAIRFIELD HIGH SECONDARY |
Devon County Council | |
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|
Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176910 | Videophones | ||
![]() | 85176910 | Videophones | ||
![]() | 85258011 | Television cameras, with 3 or more camera tubes | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 39269092 | Articles made from plastic sheet, n.e.s. | ||
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | ||
![]() | 85258030 | Digital cameras | ||
![]() | 85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |