SAMURAI DIGITAL SECURITY LIMITED
MANAGEMENT SUITE 1 THE OASIS, MEADOWHALL CENTRE, SHEFFIELD S9 1EP- Active
- Private Limited Company
- Company No. 10511079
- Last Updated: 01 Mar 2024
Company Profile
SAMURAI DIGITAL SECURITY LIMITED was incorporated on Monday, December 5, 2016 as a Private Limited Company with registered address in SHEFFIELD. SAMURAI DIGITAL SECURITY LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 7 years 9 months and 29 days.
| Name | SAMURAI DIGITAL SECURITY LIMITED |
|---|---|
| Company number | 10511079 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANAGEMENT SUITE 1 THE OASIS MEADOWHALL CENTRE SHEFFIELD S9 1EP |
|---|---|
| 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 |
|---|---|
| Infusec Limited Lodge Lane, DE1 3HB |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Steven Richardson Nationality: British |
Dates: Monday, December 5, 2016 - Monday, September 12, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Dr David Jonathan Day Nationality: British |
Dates: Monday, December 5, 2016 - Thursday, September 15, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMURAI DIGITAL SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAMURAI DIGITAL SECURITY LIMITED | 05 Dec 2016 |