DIGITAL CYBERMASTERS LIMITED
40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE ME9 7JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05103864
- Last Updated: 01 Mar 2023
Company Profile
DIGITAL CYBERMASTERS LIMITED was incorporated on Friday, April 16, 2004 as a Private Limited Company with registered address in SITTINGBOURNE. DIGITAL CYBERMASTERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 6 months and 24 days.
| Name | DIGITAL CYBERMASTERS LIMITED |
|---|---|
| Company number | 05103864 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40-42 HIGH STREET NEWINGTON SITTINGBOURNE ME9 7JL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roy William Ricks Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Ricks Nationality: British |
Dates: Friday, April 21, 2017 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy William Ricks Nationality: British |
Dates: Sunday, April 16, 2017 - Sunday, April 16, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against DIGITAL CYBERMASTERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL CYBERMASTERS LIMITED | 16 Apr 2004 |
| DATATECH SECURITY LTD | 09 Nov 2005 |
| DCM SECURITY LTD | 16 Feb 2012 |