Deepnet Security Limited

Company Name	Deepnet Security Limited
Directors	Yurong Lin and Mingfa Ma
Company Status	Active
Company Number	04899722
Category	Private Limited Company
Incorporation Date	15 September 2003(20 years, 7 months ago)
Previous Name	Deepnet Technologies Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Yurong Lin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(1 month, 4 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Farnham Close London N20 9PU

Secretary Name	Mr Yurong Lin
Nationality	British
Status	Current
Appointed	13 November 2003(1 month, 4 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Farnham Close London N20 9PU

Director Name	Mr Mingfa Ma
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(7 years after company formation)
Appointment Duration	13 years, 7 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	The Enterprise Centre Unit 47 The Enterprise Centr Cranbourne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Stanislas Du Boscq De Beaumont
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2003(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2007)
Role	Stock Broker
Correspondence Address	95a Chesterton Road London W10 6ET

Director Name	William Roger Hugh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	3 Brooklands House Alconbury Huntingdon Cambridgeshire PE17 5HA

Director Name	Mr Lawrence Hastings Impey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(8 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 August 2012)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Northway House 1379 High Road London N20 9LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	dayzerosecurity.com
Email address	[email protected]
Telephone	01782 720229
Telephone region	Stoke-on-Trent

Location

Registered Address	The Enterprise Centre Unit 47 The Enterprise Centre Cranbourne Road Potters Bar Hertfordshire EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar

Shareholders

1 at £1	Yurong Lin 100.00% Ordinary

Financials

Year	2014
Net Worth	£912,627
Cash	£1,005,878
Current Liabilities	£229,030

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 October 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
6 October 2020	Cessation of Yurong Lin as a person with significant control on 16 June 2020 (1 page)
6 October 2020	Notification of Diginet Security Ltd as a person with significant control on 16 June 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Registered office address changed from Comer Business Centres North London Business Park Oakleigh Road South New Southgate London N11 1GN to The Enterprise Centre Unit 47 the Enterprise Centre Cranbourne Road Potters Bar Hertfordshire EN6 3DQ on 19 December 2017 (1 page)
20 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
18 March 2013	Registered office address changed from Northway House 1379 High Road London N20 9LP United Kingdom on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from Northway House 1379 High Road London N20 9LP United Kingdom on 18 March 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Termination of appointment of Lawrence Impey as a director (1 page)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Termination of appointment of Lawrence Impey as a director (1 page)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Termination of appointment of Lawrence Impey as a director (1 page)
19 September 2012	Termination of appointment of Lawrence Impey as a director (1 page)
1 February 2012	Appointment of Lawrence Impey as a director (2 pages)
1 February 2012	Appointment of Lawrence Impey as a director (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Appointment of Mr Mingfa Ma as a director (2 pages)
7 October 2010	Termination of appointment of William Hugh as a director (1 page)
7 October 2010	Termination of appointment of William Hugh as a director (1 page)
7 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Appointment of Mr Mingfa Ma as a director (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Return made up to 15/09/08; full list of members (3 pages)
16 October 2008	Return made up to 15/09/08; full list of members (3 pages)
11 June 2008	Registered office changed on 11/06/2008 from suite g maples business centre 144 liverpool road london N1 1LA (1 page)
11 June 2008	Registered office changed on 11/06/2008 from suite g maples business centre 144 liverpool road london N1 1LA (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2007	Return made up to 15/09/07; full list of members (2 pages)
30 October 2007	Return made up to 15/09/07; full list of members (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
12 March 2007	Return made up to 15/09/06; full list of members (2 pages)
12 March 2007	Return made up to 15/09/06; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006	Memorandum and Articles of Association (5 pages)
22 August 2006	Memorandum and Articles of Association (5 pages)
22 August 2006	Resolutions RES13 ‐ Change of ro address 14/08/06 (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 47 westminster palace gardens 1 - 7 artillery row london SW1P 1RR (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 47 westminster palace gardens 1 - 7 artillery row london SW1P 1RR (1 page)
18 August 2006	Company name changed deepnet technologies LIMITED\certificate issued on 18/08/06 (2 pages)
18 August 2006	Company name changed deepnet technologies LIMITED\certificate issued on 18/08/06 (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 October 2005	Return made up to 15/09/05; full list of members (2 pages)
17 October 2005	Return made up to 15/09/05; full list of members (2 pages)
13 April 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 April 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 November 2004	Return made up to 15/09/04; full list of members (7 pages)
29 November 2004	Return made up to 15/09/04; full list of members (7 pages)
27 November 2003	New secretary appointed;new director appointed (1 page)
27 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	New secretary appointed;new director appointed (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
15 September 2003	Incorporation (9 pages)
15 September 2003	Incorporation (9 pages)

Deepnet Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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