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Digital Barriers Services Limited

Adresa
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2017
Company No. 06883884 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Digital Barriers Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Gateway Bidco Limited Status: Active Notified: 31/10/2017 Companies House Number: 10900121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digital Barriers Plc Status: Ceased Notified: 13/04/2017 Ceased: 31/10/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Doffman, Zak London, United Kingdom, United Kingdom Status: Active Notified: 23/10/2009 Date of Birth: 12/1971 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Milsom, Neal Andrew London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Purves, Stuart Robert London, United Kingdom Status: Ceased Notified: 10/01/2018 Ceased: 12/02/2024 Date of Birth: 12/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Omniperception LTD Status: Active Notified: 01/08/2016 Companies House Number: 04196519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Security Applications Limited Status: Active Notified: 15/05/2017 Companies House Number: 05140466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stryker Communications Limited Status: Active Notified: 08/03/2017 Companies House Number: 05070351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thruvision Limited Status: Ceased Notified: 26/10/2017 Ceased: 26/10/2017 Companies House Number: 10940081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors