DIGITEC SECURITY LIMITED
UNIT 9 HOBBS CROSS INDUSTRIAL ESTATE, THEYDON GARNON, EPPING CM16 7NY- Active
- Private Limited Company
- Company No. 09059808
- Last Updated: 01 Mar 2024
Company Profile
DIGITEC SECURITY LIMITED was incorporated on Wednesday, May 28, 2014 as a Private Limited Company with registered address in EPPING. DIGITEC SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 10 years 3 months and 23 days.
| Name | DIGITEC SECURITY LIMITED |
|---|---|
| Company number | 09059808 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 HOBBS CROSS INDUSTRIAL ESTATE THEYDON GARNON EPPING CM16 7NY |
|---|---|
| Country Of Origin | ENGLAND |
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 Timothy Paul Arnold Nationality: English |
Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Peter Arnold Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Marlow Nationality: British |
Dates: Saturday, May 28, 2016 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Dellow Nationality: British |
Dates: Saturday, May 28, 2016 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against DIGITEC SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITEC SECURITY LIMITED | 28 May 2014 |