Digital Barriers Services Limited

Company Name	Digital Barriers Services Limited
Directors	Zak Doffman and Neal Andrew Milsom
Company Status	Active
Company Number	06883884
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)
Previous Name	Digital Barriers Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Zak Doffman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Neal Andrew Milsom
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(14 years, 10 months after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Thomas Joseph Black
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Retired Ceo
Country of Residence	United Kingdom
Correspondence Address	Nursted Barns Buriton Petersfield Hampshire GU31 5RW

Director Name	Mr Colin Michael Evans
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(6 months after company formation)
Appointment Duration	8 years (resigned 30 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	01 April 2011(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 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(2 years, 7 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	Ms Sharon Denise Cooper
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA

Director Name	Mr Crevan Thomas O'Grady
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2017(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

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

500m at £0.01	Digital Barriers PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£18,657,821
Gross Profit	£6,217,077
Net Worth	-£23,680,434
Current Liabilities	£44,776,784

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 2 days from now)

Charges

29 March 2019	Delivered on: 8 April 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Application no - 1518290.0 date filed - 16 october 2015 case status - pending country - united kingdom property type - patent application no - 13750124.3 date filed - 12 august 2013 case status - registered granted country united kingdom property type - patent for more details please refer to the instrument. Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Patents data compression 2 registration/application number 15/768,259 application date 15 september 2016; and face rec and wearables registration/application number 16/152,631 application date 5 october 2018 for more details please refer to the instrument. Outstanding
10 November 2017	Delivered on: 14 November 2017 Persons entitled: Thruvision Group PLC Classification: A registered charge Outstanding
17 October 2016	Delivered on: 19 October 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Trademark - application number 174773. please see image for details of further intellectual property charged. Outstanding
17 October 2016	Delivered on: 19 October 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Trademark - application number 174773. please see image for details of further intellectual property charged. Outstanding
27 April 2015	Delivered on: 6 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

9 October 2020	Full accounts made up to 31 March 2020 (28 pages)
30 April 2020	Resolutions RES13 ‐ Transactions documents 20/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 April 2020	Memorandum and Articles of Association (32 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
16 March 2020	Resolutions RES13 ‐ Transaction and related documents approved / directors authorised to execute documents 20/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 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 Landmark 105 Victoria Street London SW1E 6QT (1 page)
28 October 2019	Full accounts made up to 31 March 2019 (36 pages)
26 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
8 April 2019	Registration of charge 068838840006, created on 29 March 2019 (58 pages)
3 April 2019	Registration of charge 068838840005, created on 29 March 2019 (12 pages)
30 January 2019	Full accounts made up to 31 March 2018 (29 pages)
4 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
6 April 2018	Change of details for Project Gateway Bidco 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)
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)
28 March 2018	Satisfaction of charge 068838840004 in full (1 page)
10 January 2018	Appointment of Mr Stuart Robert Purves as a director on 10 January 2018 (2 pages)
27 November 2017	Notification of Project Gateway Bidco Limited as a person with significant control on 31 October 2017 (2 pages)
27 November 2017	Cessation of Digital Barriers Plc as a person with significant control on 31 October 2017 (1 page)
27 November 2017	Notification of Project Gateway Bidco Limited as a person with significant control on 31 October 2017 (2 pages)
27 November 2017	Cessation of Digital Barriers Plc as a person with significant control 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 Colin Michael Evans as a director on 30 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 Colin Michael Evans as a director on 30 October 2017 (1 page)
15 November 2017	Termination of appointment of Sharon Denise Cooper as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Sharon Denise Cooper as a director on 31 October 2017 (1 page)
14 November 2017	Registration of charge 068838840004, created on 10 November 2017 (21 pages)
14 November 2017	Registration of charge 068838840004, created on 10 November 2017 (21 pages)
13 November 2017	Appointment of Mr Crevan Thomas O'grady as a director on 31 October 2017 (2 pages)
13 November 2017	Appointment of Mr Crevan Thomas O'grady as a director on 31 October 2017 (2 pages)
10 November 2017	Full accounts made up to 31 March 2017 (29 pages)
10 November 2017	Full accounts made up to 31 March 2017 (29 pages)
2 November 2017	Satisfaction of charge 068838840002 in full (1 page)
2 November 2017	Satisfaction of charge 068838840003 in full (1 page)
2 November 2017	Satisfaction of charge 068838840003 in full (1 page)
2 November 2017	Satisfaction of charge 068838840002 in full (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	Registered office address changed from C/O C/O Digital Barriersb Cargo Works 1-2 Hatfields London SE1 9PG England 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	Registered office address changed from C/O C/O Digital Barriersb Cargo Works 1-2 Hatfields London SE1 9PG England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (31 pages)
4 January 2017	Full accounts made up to 31 March 2016 (31 pages)
26 October 2016	Satisfaction of charge 068838840001 in full (1 page)
26 October 2016	Satisfaction of charge 068838840001 in full (1 page)
19 October 2016	Registration of charge 068838840003, created on 17 October 2016 (15 pages)
19 October 2016	Registration of charge 068838840002, created on 17 October 2016 (57 pages)
19 October 2016	Registration of charge 068838840002, created on 17 October 2016 (57 pages)
19 October 2016	Registration of charge 068838840003, created on 17 October 2016 (15 pages)
31 August 2016	Termination of appointment of Thomas Joseph Black as a director on 26 August 2016 (1 page)
31 August 2016	Termination of appointment of Thomas Joseph Black as a director on 26 August 2016 (1 page)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,000,000 (5 pages)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,000,000 (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (25 pages)
24 December 2015	Full accounts made up to 31 March 2015 (25 pages)
10 June 2015	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriersb Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriersb Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
6 May 2015	Registration of charge 068838840001, created on 27 April 2015 (25 pages)
6 May 2015	Registration of charge 068838840001, created on 27 April 2015 (25 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5,000,000 (5 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5,000,000 (5 pages)
11 January 2015	Full accounts made up to 31 March 2014 (26 pages)
11 January 2015	Full accounts made up to 31 March 2014 (26 pages)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000,000 (5 pages)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000,000 (5 pages)
9 April 2014	Appointment of Miss Sharon Denise Cooper as a director (2 pages)
9 April 2014	Appointment of Miss Sharon Denise Cooper as a director (2 pages)
5 January 2014	Full accounts made up to 31 March 2013 (26 pages)
5 January 2014	Full accounts made up to 31 March 2013 (26 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)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Full accounts made up to 31 March 2012 (23 pages)
9 January 2013	Full accounts made up to 31 March 2012 (23 pages)
26 April 2012	Appointment of Mr John Andrew Woollhead as a secretary (1 page)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Appointment of Mr John Andrew Woollhead as a secretary (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 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)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
1 April 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
31 March 2010	Full accounts made up to 31 December 2009 (18 pages)
31 March 2010	Full accounts made up to 31 December 2009 (18 pages)
8 March 2010	Sub-division of shares on 22 February 2010 (5 pages)
8 March 2010	Consolidation of shares on 22 February 2010 (10 pages)
8 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2010	Change of share class name or designation (2 pages)
8 March 2010	Particulars of variation of rights attached to shares (2 pages)
8 March 2010	Particulars of variation of rights attached to shares (2 pages)
8 March 2010	Particulars of variation of rights attached to shares (2 pages)
8 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 March 2010	Change of share class name or designation (2 pages)
8 March 2010	Consolidation of shares on 22 February 2010 (10 pages)
8 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2010	Change of share class name or designation (2 pages)
8 March 2010	Change of share class name or designation (2 pages)
8 March 2010	Sub-division of shares on 22 February 2010 (5 pages)
8 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2010	Particulars of variation of rights attached to shares (2 pages)
8 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
22 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 February 2010	Sub-division of shares on 1 February 2010 (12 pages)
19 February 2010	Particulars of variation of rights attached to shares (7 pages)
19 February 2010	Change of share class name or designation (2 pages)
19 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 February 2010	Particulars of variation of rights attached to shares (7 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 February 2010	Change of share class name or designation (2 pages)
19 February 2010	Sub-division of shares on 1 February 2010 (12 pages)
19 February 2010	Sub-division of shares on 1 February 2010 (12 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 February 2010	Change of name notice (2 pages)
16 February 2010	Company name changed digital barriers LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
16 February 2010	Company name changed digital barriers LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
16 February 2010	Change of name notice (2 pages)
4 November 2009	Registered office address changed from Nursted Barns Buriton Petersfield Hampshire GU31 5RW on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from Nursted Barns Buriton Petersfield Hampshire GU31 5RW on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from Nursted Barns Buriton Petersfield Hampshire GU31 5RW on 4 November 2009 (1 page)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
3 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 5,000,000 (7 pages)
3 November 2009	Appointment of Colin Michael Evans as a director (3 pages)
3 November 2009	Appointment of Colin Michael Evans as a director (3 pages)
3 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 5,000,000 (7 pages)
3 November 2009	Appointment of Zak Doffman as a director (3 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
3 November 2009	Appointment of Zak Doffman as a director (3 pages)
21 April 2009	Incorporation (18 pages)
21 April 2009	Incorporation (18 pages)

Digital Barriers Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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