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Companies House/London/Company profile

TIAN DIGITAL SECURITY LTD

Active
09278102·incorporated 2014-10-23

TIAN DIGITAL SECURITY LTD is an active UK private limited company, incorporated on 23 October 2014 at Companies House (number 09278102; OpenRegistry canonical ID GB-09278102-tian-digital-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-23
Registered Address
3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

TIAN DIGITAL SECURITY LTD has 2 persons with significant control on file:

  • Mr Toby Joe Flaxman born 1985 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Hayley Olivia Flaxman born 1988 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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