PATCH SECURITY LTD

34 TERRYFIELD ROAD, HIGH WYCOMBE  HP13 7RY
  • Dissolved
  • Private Limited Company
  • Company No. 11529969
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

PATCH SECURITY LTD was incorporated on Tuesday, August 21, 2018 as a Private Limited Company with registered address in HIGH WYCOMBE. PATCH SECURITY LTD has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 9 months and 4 days.

Name PATCH SECURITY LTD
Company number 11529969
Company type Private Limited Company
Incorporation date 21 Aug 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 34 TERRYFIELD ROAD
HIGH WYCOMBE
HP13 7RY
Country Of Origin UNITED KINGDOM

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
Mrs Tais Fadel Mcpherson Nationality: Portuguese Dates: Tuesday, August 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Thomas Charles Mcpherson Nationality: British Dates: Tuesday, August 21, 2018 - present
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 DORMANT
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2019
Next confirmation statement due Not available
Last confirmation statement dated 20 August 2020

Mortgages

No mortgages have been registered against PATCH SECURITY LTD.

Previous Names

Name Change Date
PATCH SECURITY LTD 21 Aug 2018
DEEP DIVE SECURITY LTD 24 Sep 2018
DEEP DIVE INFORMATION SECURITY LTD 08 Oct 2019
DIRECT ROOT LTD 11 Nov 2020