Digital Integrated Security Controls Ltd was registered on 26 January 1999 and are based in Oldham in Lancashire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 2 directors listed for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMSON, John | 14 December 2009 | - | 1 |
GORMAN, Joseph Anthony | 26 January 1999 | 22 February 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 30 January 2018 | |
MR04 - N/A | 27 July 2017 | |
AA - Annual Accounts | 14 July 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 18 February 2016 | |
CH01 - Change of particulars for director | 18 February 2016 | |
CH01 - Change of particulars for director | 18 February 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 09 February 2012 | |
RP04 - N/A | 19 January 2012 | |
SH01 - Return of Allotment of shares | 09 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 10 March 2010 | |
AP03 - Appointment of secretary | 10 March 2010 | |
TM02 - Termination of appointment of secretary | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
TM01 - Termination of appointment of director | 10 March 2010 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 19 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363s - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 19 July 2004 | |
363s - Annual Return | 31 January 2004 | |
AA - Annual Accounts | 13 November 2003 | |
287 - Change in situation or address of Registered Office | 17 September 2003 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 16 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
363s - Annual Return | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
395 - Particulars of a mortgage or charge | 21 July 1999 | |
287 - Change in situation or address of Registered Office | 19 July 1999 | |
225 - Change of Accounting Reference Date | 24 April 1999 | |
288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
287 - Change in situation or address of Registered Office | 31 January 1999 | |
288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
NEWINC - New incorporation documents | 26 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 July 1999 | Fully Satisfied |
N/A |