Security Applications Limited

Company Name	Security Applications Limited
Directors	Zak Doffman and Myles Benjamin Arron
Company Status	Active
Company Number	05140466
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Mr Zak Doffman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(5 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Myles Benjamin Arron
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(19 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Derek Edward Ford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rylands Vines Cross Road Horam East Sussex TN21 0HF

Secretary Name	Mrs Gillian Brenda Ford
Nationality	British
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rylands Vines Cross Road Horam, Heathfield East Sussex TN21 0HF

Director Name	Mr Colin Michael Evans
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA

Secretary Name	Mr John Andrew Woollhead
Status	Resigned
Appointed	08 November 2010(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House 1-2 Hatfields London SE1 9PG

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 12 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	digitalbarriers.com
Email address	[email protected]
Telephone	020 79404740
Telephone region	London

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

402 at £1	Digital Barriers Services LTD 100.00% Ordinary A

Accounts

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

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

18 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
14 January 2020	Register inspection address has been changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT (1 page)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
6 April 2018	Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT (1 page)
6 April 2018	Change of details for Digital Barriers Services Limited as a person with significant control on 6 April 2018 (2 pages)
6 April 2018	Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 6 April 2018 (1 page)
25 January 2018	Appointment of Mr Stuart Robert Purves as a director on 19 January 2018 (2 pages)
27 November 2017	Change of details for Digital Barriers Services Limited as a person with significant control on 15 May 2017 (3 pages)
27 November 2017	Change of details for Digital Barriers Services Limited as a person with significant control on 15 May 2017 (3 pages)
15 November 2017	Termination of appointment of Colin Michael Evans as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Colin Michael Evans as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017 (1 page)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
11 July 2017	Registered office address changed from C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 402 (4 pages)
24 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 402 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 402 (4 pages)
10 June 2015	Registered office address changed from C/O C/C Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
10 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 402 (4 pages)
10 June 2015	Registered office address changed from C/O C/C Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
26 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 402 (4 pages)
26 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 402 (4 pages)
5 January 2014	Accounts made up to 31 March 2013 (18 pages)
5 January 2014	Accounts made up to 31 March 2013 (18 pages)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
9 January 2013	Accounts made up to 31 March 2012 (13 pages)
9 January 2013	Accounts made up to 31 March 2012 (13 pages)
4 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 4 July 2012 (1 page)
20 December 2011	Accounts made up to 31 March 2011 (10 pages)
20 December 2011	Accounts made up to 31 March 2011 (10 pages)
16 December 2011	Appointment of Mr Nicholas James Holgate as a director (2 pages)
16 December 2011	Appointment of Mr Nicholas James Holgate as a director (2 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
7 April 2011	Statement of company's objects (2 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
7 April 2011	Particulars of variation of rights attached to shares (2 pages)
7 April 2011	Change of share class name or designation (2 pages)
7 April 2011	Change of share class name or designation (2 pages)
7 April 2011	Particulars of variation of rights attached to shares (2 pages)
7 April 2011	Statement of company's objects (2 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (17 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (17 pages)
19 November 2010	Appointment of Mr John Andrew Woollhead as a secretary (1 page)
19 November 2010	Appointment of Mr John Andrew Woollhead as a secretary (1 page)
23 June 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
23 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
23 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
8 April 2010	Appointment of Colin Michael Evans as a director (3 pages)
8 April 2010	Appointment of Zak Doffman as a director (3 pages)
8 April 2010	Termination of appointment of Gillian Ford as a secretary (2 pages)
8 April 2010	Appointment of Colin Michael Evans as a director (3 pages)
8 April 2010	Resolutions RES13 ‐ Section 190 to 196 of 2006 companies act 24/03/2010 (2 pages)
8 April 2010	Termination of appointment of Gillian Ford as a secretary (2 pages)
8 April 2010	Termination of appointment of Derek Ford as a director (2 pages)
8 April 2010	Appointment of Zak Doffman as a director (3 pages)
8 April 2010	Resolutions RES13 ‐ Section 190 to 196 of 2006 companies act 24/03/2010 (2 pages)
8 April 2010	Registered office address changed from Somerby House, 30 Nelson Street Leicester Leicestershire LE1 7BA on 8 April 2010 (2 pages)
8 April 2010	Termination of appointment of Derek Ford as a director (2 pages)
8 April 2010	Registered office address changed from Somerby House, 30 Nelson Street Leicester Leicestershire LE1 7BA on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Somerby House, 30 Nelson Street Leicester Leicestershire LE1 7BA on 8 April 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2008	Return made up to 28/05/08; full list of members (4 pages)
3 June 2008	Return made up to 28/05/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2006	Return made up to 28/05/06; full list of members (3 pages)
1 June 2006	Return made up to 28/05/06; full list of members (3 pages)
3 November 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
3 November 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
26 October 2005	Ad 29/09/05--------- Â£ si 101@1=101 Â£ ic 100/201 (2 pages)
26 October 2005	Ad 29/09/05--------- Â£ si 101@1=101 Â£ ic 100/201 (2 pages)
26 October 2005	Particulars of contract relating to shares (4 pages)
26 October 2005	Ad 30/09/05--------- Â£ si 201@1=201 Â£ ic 201/402 (2 pages)
26 October 2005	Ad 30/09/05--------- Â£ si 201@1=201 Â£ ic 201/402 (2 pages)
26 October 2005	Particulars of contract relating to shares (4 pages)
6 June 2005	Return made up to 28/05/05; full list of members (3 pages)
6 June 2005	Return made up to 28/05/05; full list of members (3 pages)
29 March 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
29 March 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Secretary resigned (1 page)
26 July 2004	Ad 28/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Ad 28/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (2 pages)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2004	Incorporation (9 pages)
28 May 2004	Incorporation (9 pages)

Security Applications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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