Dissolved
Dissolved 2015-10-27
Company Information for DIGITAL SECURITY SOLUTIONS LIMITED
LIVERPOOL, MERSEYSIDE, L15,
|
Company Registration Number
05153998
Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | |
---|---|
DIGITAL SECURITY SOLUTIONS LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 05153998 | |
---|---|---|
Date formed | 2004-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2015-10-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-03 03:27:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL SECURITY SOLUTIONS INC. | 303 GLEN AVENUE Richmond STATEN ISLAND NY 10301 | Active | Company formed on the 2013-09-05 | |
DIGITAL SECURITY SOLUTIONS INDIA PRIVATE LIMITED | Plot No.105 Nithyanandham Street Chairman Vasudevan Nagar Jafferkhanpet Chennai Tamil Nadu 600032 | ACTIVE | Company formed on the 2013-07-22 | |
DIGITAL SECURITY SOLUTIONS | ANG MO KIO AVENUE 1 Singapore 567226 | Dissolved | Company formed on the 2013-12-18 | |
DIGITAL SECURITY SOLUTIONS CORP. | 3762 sw 152 pl MIAMI FL 33185 | Active | Company formed on the 2005-01-31 | |
DIGITAL SECURITY SOLUTIONS, INC. | 4699 N FEDERAL HIGHWAY POMPANO BEACH FL 33064 | Inactive | Company formed on the 1999-07-28 | |
DIGITAL SECURITY SOLUTIONS LIMITED | 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY | Active - Proposal to Strike off | Company formed on the 2018-09-17 | |
DIGITAL SECURITY SOLUTIONS INCORPORATED | California | Unknown | ||
DIGITAL SECURITY SOLUTIONS PTY LTD | QLD 4272 | Active | Company formed on the 2018-03-12 | |
Digital Security Solutions LLC | Indiana | Unknown | ||
DIGITAL SECURITY SOLUTIONS LTD. | Active | Company formed on the 2019-10-15 | ||
DIGITAL SECURITY SOLUTIONS INC | Maine | Unknown | ||
Digital Security Solutions LLC | 10216 Mica Way Parker CO 80134 | Good Standing | Company formed on the 2023-03-15 | |
DIGITAL SECURITY SOLUTIONS LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-11-20 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN STEWART DERMOTT |
||
BRIAN STEWART DERMOTT |
||
PAUL ROBERT DERMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH PARRY |
Company Secretary | ||
DAVID JOSEPH PARRY |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK CCTV SOLUTIONS LTD. | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-07-11 | |
DSSCCTV LTD | Director | 2012-10-01 | CURRENT | 2012-01-31 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/07/11 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/06/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM BILAIL 260 PICTON ROAD LIVERPOOL MERSEYSIDE L15 4LP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEWART DERMOTT / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DERMOTT / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN STEWART DERMOTT / 15/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM TALEPINE HOUSE UNIT H1 ROCKET TRADING ESTATE BOWRING PARK ROAD LIVERPOOL L14 3NZ | |
288a | SECRETARY APPOINTED BRIAN DERMOTT | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID PARRY LOGGED FORM | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR BRIAN DERMOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID PARRY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 89 PORTELET ROAD LIVERPOOL L13 6SF | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 89 PORTELET ROAD LIVERPOOL MERSEYSIDE L13 6SF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 8 |
MortgagesNumMortOutstanding | 0.54 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security
The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as DIGITAL SECURITY SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIGITAL SECURITY SOLUTIONS LIMITED | Event Date | 2011-07-05 |
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. |