Digital Integrated Security Controls Limited

Company Name	Digital Integrated Security Controls Limited
Company Status	Dissolved
Company Number	03704928
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Eric Kelsall
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	139 - 143 Union Street Oldham OL1 1TE

Director Name	Mr John Thomson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(12 months after company formation)
Appointment Duration	22 years, 4 months (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	139 - 143 Union Street Oldham OL1 1TE

Secretary Name	Mr John Thomson
Status	Closed
Appointed	14 December 2009(10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	139 - 143 Union Street Oldham OL1 1TE

Secretary Name	Joseph Anthony Gorman
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Arran Walk Heywood Lancashire OL10 3RT

Secretary Name	David McShane
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 September 1999)
Role	Project Manager
Correspondence Address	8 Brocade Close Salford M3 6AG

Secretary Name	Mr Jonothan Lloyd Sumbland
Nationality	British
Status	Resigned
Appointed	01 August 1999(6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 December 2009)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Old Stable Harrop Green Diggle Oldham Lancashire OL3 5LW

Director Name	Mr Jonothan Lloyd Sumbland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(7 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stable Harrop Green Diggle Oldham Lancashire OL3 5LW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	discltd.com
Email address	[email protected]
Telephone	0161 7858844
Telephone region	Manchester

Location

Registered Address	139 - 143 Union Street Oldham OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

520 at £1	John Thomson 47.27% Ordinary
50 at £1	Eric Kelsall 4.55% Ordinary B
50 at £1	John Thomson 4.55% Ordinary B
240 at £1	Eric Kelsall 21.82% Ordinary
240 at £1	Jonathan Sumbland 21.82% Ordinary

Financials

Year	2014
Net Worth	£143,178
Cash	£38,686
Current Liabilities	£66,623

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

12 July 1999	Delivered on: 21 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 July 1999

Delivered on: 21 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2022	Registered office address changed from Disc House 100 Lees Road Oldham Lancashire OL4 1JN to 139 - 143 Union Street Oldham OL1 1TE on 1 June 2022 (1 page)
8 January 2022	Voluntary strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for voluntary strike-off (1 page)
23 November 2021	Application to strike the company off the register (3 pages)
20 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
3 March 2021	Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
25 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
16 December 2020	Current accounting period shortened from 31 March 2021 to 31 January 2021 (1 page)
9 October 2020	Micro company accounts made up to 31 March 2020 (2 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
27 July 2017	Satisfaction of charge 1 in full (4 pages)
27 July 2017	Satisfaction of charge 1 in full (4 pages)
14 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,100 (5 pages)
18 February 2016	Director's details changed for Mr John Thomson on 12 January 2016 (2 pages)
18 February 2016	Director's details changed for Mr John Thomson on 12 January 2016 (2 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,100 (5 pages)
18 February 2016	Director's details changed for Mr Eric Kelsall on 12 January 2015 (2 pages)
18 February 2016	Director's details changed for Mr Eric Kelsall on 12 January 2015 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,100 (5 pages)
16 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,100 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,100 (5 pages)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,100 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/04/2010 (6 pages)
19 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/04/2010 (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,100 ANNOTATION A second filed SH01 was registered on 19/01/2012 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,100 ANNOTATION A second filed SH01 was registered on 19/01/2012 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,100 ANNOTATION A second filed SH01 was registered on 19/01/2012 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010	Termination of appointment of Jonothan Sumbland as a director (1 page)
10 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Appointment of Mr John Thomson as a secretary (1 page)
10 March 2010	Director's details changed for Mr John Thomson on 14 December 2009 (2 pages)
10 March 2010	Appointment of Mr John Thomson as a secretary (1 page)
10 March 2010	Director's details changed for Eric Kelsall on 14 December 2009 (2 pages)
10 March 2010	Termination of appointment of Jonothan Sumbland as a secretary (1 page)
10 March 2010	Termination of appointment of Jonothan Sumbland as a director (1 page)
10 March 2010	Termination of appointment of Jonothan Sumbland as a secretary (1 page)
10 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr John Thomson on 14 December 2009 (2 pages)
10 March 2010	Director's details changed for Eric Kelsall on 14 December 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 March 2009	Return made up to 26/01/09; full list of members (4 pages)
19 March 2009	Director's change of particulars / john thomson / 26/01/2009 (2 pages)
19 March 2009	Director's change of particulars / john thomson / 26/01/2009 (2 pages)
19 March 2009	Return made up to 26/01/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 26/01/08; full list of members (3 pages)
19 February 2008	Return made up to 26/01/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 February 2007	Return made up to 26/01/07; full list of members (7 pages)
19 February 2007	Return made up to 26/01/07; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 February 2006	Return made up to 26/01/06; full list of members (7 pages)
23 February 2006	Return made up to 26/01/06; full list of members (7 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
14 February 2005	Return made up to 26/01/05; full list of members (7 pages)
14 February 2005	Return made up to 26/01/05; full list of members (7 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 September 2003	Registered office changed on 17/09/03 from: cinnamon house cinnamon park, fearnhead warrington cheshire WA2 0XP (1 page)
17 September 2003	Registered office changed on 17/09/03 from: cinnamon house cinnamon park, fearnhead warrington cheshire WA2 0XP (1 page)
3 March 2003	Return made up to 26/01/03; full list of members (8 pages)
3 March 2003	Return made up to 26/01/03; full list of members (8 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 February 2001	Return made up to 26/01/01; full list of members (6 pages)
16 February 2001	Return made up to 26/01/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 February 2000	Ad 21/01/00--------- Â£ si 998@1 (2 pages)
25 February 2000	Ad 21/01/00--------- Â£ si 998@1 (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
23 February 2000	Return made up to 26/01/00; full list of members (6 pages)
23 February 2000	Return made up to 26/01/00; full list of members (6 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Registered office changed on 19/07/99 from: 13 arran walk heywood lancashire OL10 3RT (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 13 arran walk heywood lancashire OL10 3RT (1 page)
24 April 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
24 April 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
2 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: 13 arran walk heywood greater manchester OL10 3RT (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: 13 arran walk heywood greater manchester OL10 3RT (1 page)
31 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned (1 page)
26 January 1999	Incorporation (17 pages)
26 January 1999	Incorporation (17 pages)