DIGITECH FIRE AND SECURITY LTD

Profile DIGITECH FIRE AND SECURITY LTD

Actual on 01.11.2020
Company name
DIGITECH FIRE AND SECURITY LTD
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Company number
09621677
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Overdue

Next accounts made up to 30.11.2017 due by 31.08.2018

Last accounts made up to 30.11.2016

Confirmation statement

Actual

Next statement date Sunday, 03 June 2018 due by Sunday, 17 June 2018

Last statement dated Saturday, 03 June 2017

Annual returns

Overdue

Next annual return date due by Saturday, 01 July 2017

Last annual return made up to Friday, 03 June 2016

Nature of business (SIC)
80200 - Security systems service activities
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
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Registered office address
MOOREND HOUSE, SNELSINS ROAD, WEST YORKSHIRE, CLECKHEATON, BD19 3UE
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PSC and Officers DIGITECH FIRE AND SECURITY LTD

Officers

(as of 21.09.2020)

ANTHONY, Richard James
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: England, Nottinghamshire, Worksop, S81 0BG, 23 Sunnybank
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Richard James Anthony
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: West Yorkshire, Cleckheaton, Moorend House
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Gemma Waddell
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: West Yorkshire, Cleckheaton, Moorend House
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent