SAMURAI DIGITAL SECURITY LIMITED

Company number 10511079 ·

Active

1 active / 2 ceased · persons with significant control

Infusec Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-12
Correspondence address
The Mill, Lodge Lane, Derby, DE1 3HB, England
Legal form
Company Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
14117429
Country registered
England

Mr Neil Steven Richardson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-12-05
Ceased on
2022-09-12
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Hazel Court, Midland Way, Barlborough, Chesterfield, S43 4FD, England

Dr David Jonathan Day

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-05
Ceased on
2022-09-15
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Management Suite 1, The Oasis, Meadowhall Centre, Sheffield, South Yorkshire, S9 1EP, England