Digital Barriers Services Limited in 60 Chiswell Street LONDON

Digital Barriers Services Limited LONDON

Digital Barriers Services started in year 2009 as Private Limited Company with registration number 06883884. The Digital Barriers Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4AG. Since 2010-02-16 Digital Barriers Services Limited is no longer carrying the name Digital Barriers.

The company has 2 directors, namely Neal M., Zak D.. Of them, Zak D. has been with the company the longest, being appointed on 23 October 2009 and Neal M. has been with the company for the least time - from 12 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John W. who worked with the the company until 31 October 2017.

Digital Barriers Services Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06883884
Date of Incorporation	Tue, 21st Apr 2009
Industry	Other information technology service activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Neal M.

Position: Director

Appointed: 12 February 2024

Zak D.

Position: Director

Appointed: 23 October 2009

Stuart P.

Position: Director

Appointed: 10 January 2018

Resigned: 12 February 2024

Crevan O.

Position: Director

Appointed: 31 October 2017

Resigned: 10 August 2022

Sharon C.

Position: Director

Appointed: 04 April 2014

Resigned: 31 October 2017

Nicholas H.

Position: Director

Appointed: 12 December 2011

Resigned: 08 July 2013

John W.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 October 2017

Colin E.

Position: Director

Appointed: 23 October 2009

Resigned: 30 October 2017

Thomas B.

Position: Director

Appointed: 21 April 2009

Resigned: 26 August 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Project Gateway Bidco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Digital Barriers Plc that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Project Gateway Bidco Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10900121
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Digital Barriers Plc

Cargo Works, 1-2 Hatfields, Hatfields, London, SE1 9PG, England

Legal authority	English
Legal form	Limited Company
Notified on	13 April 2017
Ceased on	31 October 2017
Nature of control:	75,01-100% shares

Company previous names

Digital Barriers	February 16, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 22nd, February 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 22nd, February 2024	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2024-02-12 filed on: 22nd, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-12 filed on: 22nd, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (32 pages)
AD02	New sail address 17 Brunel Court Quedgeley Gloucester GL2 2AL. Change occurred at an unknown date. Company's previous address: Landmark 105 Victoria Street London SW1E 6QT England. filed on: 5th, September 2022	address	Free Download (1 page)
CH01	On 2022-09-02 director's details were changed filed on: 3rd, September 2022	officers	Free Download (2 pages)
CH01	On 2022-09-02 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-10 filed on: 10th, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, April 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 9th, October 2020	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, April 2020	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, April 2020	incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, March 2020	resolution	Free Download (4 pages)
AD02	New sail address Landmark 105 Victoria Street London SW1E 6QT. Change occurred at an unknown date. Company's previous address: C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England. filed on: 14th, January 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 28th, October 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 30th, January 2019	accounts	Free Download (29 pages)
AD01	New registered office address Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG. Change occurred on 2018-04-06. Company's previous address: C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England. filed on: 6th, April 2018	address	Free Download (1 page)
AD02	New sail address C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT. Change occurred at an unknown date. Company's previous address: C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England. filed on: 6th, April 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-01-10 filed on: 10th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-31 filed on: 15th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-30 filed on: 15th, November 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-10-31 filed on: 15th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-31 filed on: 13th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 10th, November 2017	accounts	Free Download (29 pages)
AD01	New registered office address C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA. Change occurred on 2017-07-11. Company's previous address: C/O C/O Digital Barriersb Cargo Works 1-2 Hatfields London SE1 9PG England. filed on: 11th, July 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2016-08-26 filed on: 31st, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-21 filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (25 pages)
AD01	New registered office address C/O C/O Digital Barriersb Cargo Works 1-2 Hatfields London SE1 9PG. Change occurred on 2015-06-10. Company's previous address: Enterprise House 1-2 Hatfields London SE1 9PG. filed on: 10th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-21 filed on: 29th, April 2015	annual return	Free Download
AA	Full accounts data made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-21 filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-30: 5000000.00 GBP	capital
AP01	New director was appointed on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2013-07-10 filed on: 10th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-21 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (23 pages)
AP03	Appointment (date: 2012-04-26) of a secretary filed on: 26th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-21 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (20 pages)
AP01	New director was appointed on 2011-12-16 filed on: 16th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-21 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-21 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 31st, March 2010	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, March 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, March 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2010	resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 8th, March 2010	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, March 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2010-02-22 filed on: 8th, March 2010	capital	Free Download (5 pages)
AA01	Previous accounting period shortened from 2010-04-30 to 2009-12-31 filed on: 22nd, February 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 19th, February 2010	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, February 2010	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, February 2010	resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 19th, February 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2010-02-01 filed on: 19th, February 2010	capital	Free Download (12 pages)
CONNOT	Change of name notice filed on: 16th, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed digital barriers LIMITEDcertificate issued on 16/02/10 filed on: 16th, February 2010	change of name	Free Download (2 pages)
AD01	Registered office address changed from Nursted Barns Buriton Petersfield Hampshire GU31 5RW on 2009-11-04 filed on: 4th, November 2009	address	Free Download (1 page)
AP01	New director was appointed on 2009-11-03 filed on: 3rd, November 2009	officers	Free Download (3 pages)
SH01	Statement of Capital on 2009-10-23: 5000000.00 GBP filed on: 3rd, November 2009	capital	Free Download (7 pages)
AP01	New director was appointed on 2009-11-03 filed on: 3rd, November 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 3rd, November 2009	resolution	Free Download (23 pages)
NEWINC	Incorporation filed on: 21st, April 2009	incorporation	Free Download (18 pages)

Digital Barriers Services Limited LONDON

Digital Barriers Services Limited Address / Contact

Company Information / Profile

Company staff

Neal M.

Zak D.

Stuart P.

Crevan O.

Sharon C.

Nicholas H.

John W.

Colin E.

Thomas B.

People with significant control

Company previous names

Company filings

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