Digital Guardian Limited
- Active
- Incorporated on 12 Feb 2010
Reg Address: 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, England
Previous Names:
Verdasys Uk Limited - 21 May 2015
Verdasys Uk Limited - 12 Feb 2010
Company Classifications:
58290 - Other software publishing
- Summary The company with name "Digital Guardian Limited" is a ltd and located in 3rd Floor 1 Ashley Road, Altrincham WA14 2DT. Digital Guardian Limited is currently in active status and it was incorporated on 12 Feb 2010 (14 years 7 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Digital Guardian Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 18 Oct 2021 | - | Active |
| 2 | Susan Walker | Director | 1 Nov 2019 | American | Active |
| 3 | Roman Kubyshkovskyy | Director | 13 Dec 2018 | American | Active |
| 4 | Robert Lucier | Director | 8 Nov 2018 | American | Resigned 14 Aug 2019 |
| 5 | David Henson-Green | Director | 7 Nov 2018 | British | Resigned 14 Dec 2018 |
| 6 | Steven Buonaiuto | Director | 15 Jan 2018 | American | Resigned 9 Nov 2018 |
| 7 | Edward Michael Durkin | Director | 8 Dec 2015 | American | Resigned 15 Jan 2018 |
| 8 | Edward Michael Durkin | Director | 8 Dec 2015 | American | Resigned 15 Jan 2018 |
| 9 | Peter Leo Tyrrell | Director | 30 Jun 2014 | Usa | Resigned 29 Feb 2016 |
| 10 | Stephen Nunzio Gregorio | Director | 12 Feb 2010 | American | Resigned 30 Jun 2014 |
| 11 | WATERLOW REGISTRARS LIMITED | Corporate Secretary | 12 Feb 2010 | - | Resigned 12 Aug 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 12 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Digital Guardian Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 10 Oct 2023 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 2 Oct 2023 | Download PDF |
| 3 | Officers - Appoint Corporate Secretary Company With Name Date | 19 May 2022 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 30 Apr 2021 | Download PDF |
| 5 | Accounts - Small | 30 Jan 2021 | Download PDF 9 Pages |
| 6 | Confirmation Statement - Updates | 4 Mar 2020 | Download PDF 4 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2019 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2019 | Download PDF 1 Pages |
| 9 | Accounts - Small | 30 Sep 2019 | Download PDF 9 Pages |
| 10 | Confirmation Statement - Updates | 6 Mar 2019 | Download PDF 4 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2018 | Download PDF 2 Pages |
| 16 | Accounts - Small | 21 Aug 2018 | Download PDF 8 Pages |
| 17 | Confirmation Statement - Updates | 23 Mar 2018 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 20 | Accounts - Small | 19 Dec 2017 | Download PDF 9 Pages |
| 21 | Confirmation Statement - Updates | 2 Mar 2017 | Download PDF 5 Pages |
| 22 | Accounts - Small | 10 Oct 2016 | Download PDF 7 Pages |
| 23 | Address - Move Registers To Sail Company With New | 16 May 2016 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2016 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2016 | Download PDF 2 Pages |
| 27 | Accounts - Small | 3 Oct 2015 | Download PDF 6 Pages |
| 28 | Change Of Name - Certificate Company | 21 May 2015 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 4 Pages |
| 30 | Officers - Termination Director Company With Name | 30 Jun 2014 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 30 Jun 2014 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Small | 18 Jun 2014 | Download PDF 6 Pages |
| 33 | Address - Change Sail Company | 12 Mar 2014 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2014 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Small | 23 Sep 2013 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 17 Sep 2012 | Download PDF 5 Pages |
| 38 | Officers - Termination Secretary Company With Name | 4 Sep 2012 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 24 Aug 2012 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2012 | Download PDF 4 Pages |
| 41 | Mortgage - Legacy | 4 Jun 2011 | Download PDF 5 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2011 | Download PDF 4 Pages |
| 43 | Accounts - Dormant | 11 Feb 2011 | Download PDF 2 Pages |
| 44 | Accounts - Change Account Reference Date Company Current Shortened | 24 Feb 2010 | Download PDF 3 Pages |
| 45 | Incorporation - Company | 12 Feb 2010 | Download PDF 55 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||