DISTILLED SECURITY LTD

DISTILLED SECURITY LTD is an active private limited company, incorporated on 1 December 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lynch Hill, Whitchurch. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DISTILLED SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	51 LYNCH HILL PARK
Post Town	WHITCHURCH
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG28 7NF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

DISTILLED SECURITY LTD

Directors

(The company's officers)

MRS JENNIFER DAVIES

(~48 year old British national)

51 LYNCH HILL PARK, WHITCHURCH, HAMPSHIRE, RG28 7NF, UNITED KINGDOM

Current Director
Gives occupation as SCHOOLS FINANCE ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2015

MR PHILIP DAVIES

(~50 year old British national)

51 LYNCH HILL PARK, WHITCHURCH, HAMPSHIRE, RG28 7NF, UNITED KINGDOM

Current Director
Gives occupation as INFORMATION SECURITY
Usually resident in ENGLAND

Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)

Mr Philip Davies

(~50 year old British national)

51, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jennifer Davies

(~48 year old British national)

51, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)