Police Digital Security Centre Limited. net worth, address, company information. Free

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Company details

Name	Police Digital Security Centre Limited
Number	09639299
Date of Incorporation:	Monday 15th June 2015
End of financial year:	30 June
Address:	1st Floor, 10 Victoria Street, London, SW1H 0NN
SIC code:	74990 - Non-trading company

Police Digital Security Centre Limited was officially closed on 2023-08-01. Police Digital Security Centre was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was located at 1St Floor, 10 Victoria Street, London, SW1H 0NN, UNITED KINGDOM. Its net worth was valued to be roughly 52083 pounds, and the fixed assets the company owned amounted to 3297 pounds. This company (formally started on 2015-06-15) was run by 1 director and 1 secretary.
Director Guy F. who was appointed on 02 July 2018.
Among the secretaries, we can name: Stephen G. appointed on 12 March 2020.

The company was categorised as "non-trading company" (74990). As stated in the Companies House database, there was a name change on 2019-01-08, their previous name was London Digital Security Centre. The latest confirmation statement was sent on 2023-02-08 and last time the annual accounts were sent was on 30 June 2022. 2016-06-15 was the date of the latest annual return.

Directors

People with significant control

Police Crime Prevention Initiatives Limited

4 June 2018

Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	03816000
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 8th, April 2022 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 8th, April 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 23rd, March 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 30th June 2019 filed on: 6th, April 2020 \| accounts	Free Download (14 pages)
(TM02) Secretary appointment termination on Monday 16th March 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AP03) On Thursday 12th March 2020 - new secretary appointed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 24th October 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th October 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 23rd September 2019 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Sunday 31st March 2019 to Sunday 30th June 2019 filed on: 23rd, August 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 11th July 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 29th June 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 29th June 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 29th June 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th December 2018. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 8th January 2019 filed on: 8th, January 2019 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 8th, January 2019 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 8th, January 2019 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 7th December 2018. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th December 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Saturday 31st March 2018 filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st July 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd July 2018. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 12th July 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AP03) On Monday 2nd July 2018 - new secretary appointed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Wood Street London EC2V 7WS United Kingdom to 1st Floor 10 Victoria Street London SW1H 0NN on Wednesday 11th July 2018 filed on: 11th, July 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 2nd July 2018. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, July 2018 \| resolution	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 13th, June 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Friday 29th September 2017. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th September 2017. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th September 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 19th May 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 2nd, March 2017 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Thursday 4th August 2016. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 28th July 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th July 2016. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 14th September 2016 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th July 2016. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th July 2016. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 15th June 2016, no shareholders list filed on: 19th, June 2016 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Friday 20th May 2016 filed on: 16th, June 2016 \| officers	Free Download (1 page)
(CH03) On Tuesday 5th April 2016 secretary's details were changed filed on: 5th, April 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 5th April 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 5th April 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Wood Street London EC2V 7WS United Kingdom to One Wood Street London EC2V 7WS on Tuesday 5th April 2016 filed on: 5th, April 2016 \| address	Free Download (1 page)
(CH01) On Tuesday 5th April 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 5th April 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 31st, March 2016 \| resolution	Free Download (22 pages)
(AP01) New director appointment on Monday 14th September 2015. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th August 2015. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th August 2015. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AP03) On Thursday 27th August 2015 - new secretary appointed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th August 2015. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 5th August 2015 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th August 2015. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, June 2015 \| incorporation	Free Download (24 pages)

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