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Home > England & Wales Companies > DEEPNET SECURITY LIMITED
Company Information for

DEEPNET SECURITY LIMITED

THE ENTERPRISE CENTRE UNIT 47 THE ENTERPRISE CENTRE, CRANBOURNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ,
Company Registration Number
04899722
Private Limited Company
Active

Company Overview

About Deepnet Security Ltd
DEEPNET SECURITY LIMITED was founded on 2003-09-15 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Deepnet Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEEPNET SECURITY LIMITED
 
Legal Registered Office
THE ENTERPRISE CENTRE UNIT 47 THE ENTERPRISE CENTRE
CRANBOURNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
Other companies in N11
 
Previous Names
DEEPNET TECHNOLOGIES LIMITED18/08/2006
Filing Information
Company Number 04899722
Company ID Number 04899722
Date formed 2003-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840080462  
Last Datalog update: 2024-01-08 22:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEPNET SECURITY LIMITED
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Company Officers of DEEPNET SECURITY LIMITED

Current Directors
Officer Role Date Appointed
YURONG LIN
Company Secretary 2003-11-13
YURONG LIN
Director 2003-11-13
MINGFA MA
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE HASTINGS IMPEY
Director 2012-01-01 2012-08-01
WILLIAM ROGER HUGH
Director 2003-11-13 2010-09-01
STANISLAS DU BOSCQ DE BEAUMONT
Director 2003-11-13 2007-03-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-09-15 2003-09-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-09-15 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YURONG LIN COMMONNAME LIMITED Company Secretary 2004-01-06 CURRENT 2000-01-20 Active - Proposal to Strike off
YURONG LIN PEI YING CHINESE SCHOOL ASSOCIATION Director 2011-05-31 CURRENT 2011-05-31 Active
YURONG LIN COMMONNAME LIMITED Director 2000-01-20 CURRENT 2000-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-24CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-10-06PSC07CESSATION OF YURONG LIN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06PSC02Notification of Diginet Security Ltd as a person with significant control on 2020-06-16
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM Comer Business Centres North London Business Park Oakleigh Road South New Southgate London N11 1GN
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0115/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0115/09/13 ANNUAL RETURN FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM Northway House 1379 High Road London N20 9LP United Kingdom
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IMPEY
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IMPEY
2012-02-01AP01DIRECTOR APPOINTED LAWRENCE IMPEY
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0115/09/10 ANNUAL RETURN FULL LIST
2010-10-07AP01DIRECTOR APPOINTED MR MINGFA MA
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGH
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0115/09/09 FULL LIST
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM SUITE G MAPLES BUSINESS CENTRE 144 LIVERPOOL ROAD LONDON N1 1LA
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-04-10288bDIRECTOR RESIGNED
2007-03-12363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-22RES13CHANGE OF RO ADDRESS 14/08/06
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 47 WESTMINSTER PALACE GARDENS 1 - 7 ARTILLERY ROW LONDON SW1P 1RR
2006-08-18CERTNMCOMPANY NAME CHANGED DEEPNET TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/08/06
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-11-27288aNEW DIRECTOR APPOINTED
2003-09-18288bSECRETARY RESIGNED
2003-09-18288bDIRECTOR RESIGNED
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DEEPNET SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEEPNET SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEEPNET SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEEPNET SECURITY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by DEEPNET SECURITY LIMITED

DEEPNET SECURITY LIMITED has registered 3 patents

GB2434663 , GB2434662 , GB2434661 ,

Domain Names
We do not have the domain name information for DEEPNET SECURITY LIMITED
Trademarks
We have not found any records of DEEPNET SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEEPNET SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2014-03-18 GBP £2,030
Wirral Borough Council 2012-09-25 GBP £816 Equipment, Furniture & Materials

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.

Outgoings
Business Rates/Property Tax
No properties were found where DEEPNET SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DEEPNET SECURITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185234190Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2015-07-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2015-07-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-04-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-03-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-03-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-01-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2015-01-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-01-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2014-11-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2014-10-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2014-09-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2014-09-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2014-08-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-08-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2014-04-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2014-03-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-01-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2013-11-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2013-10-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-09-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2013-07-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2013-06-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-01-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-01-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-12-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-11-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-11-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2012-10-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2012-10-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-05-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-01-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-12-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-11-0184798100Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2011-10-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-06-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-04-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2011-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-02-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-01-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2010-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-09-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-06-0184735080Parts 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)
2010-02-0149111090Trade advertising material and the like (other than commercial catalogues)
2010-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
DEEPNET SECURITY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Cyberstalking Risk Indicator : Innovation Voucher 2013-04-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DEEPNET SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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