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Companies House/Sheffield/Company profile

SAMURAI DIGITAL SECURITY LIMITED

Active
10511079·incorporated 2016-12-05

SAMURAI DIGITAL SECURITY LIMITED is an active UK private limited company, incorporated on 5 December 2016 at Companies House (number 10511079; OpenRegistry canonical ID GB-10511079-samurai-digital-security-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-05
Registered Address
ACERO, 1 CONCOURSE WAY, SHEFFIELD, SOUTH YORKSHIRE, S1 2BJ, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

SAMURAI DIGITAL SECURITY LIMITED has 1 person with significant control on file:

  • Infusec Limited (England reg. 14117429). Notified 2022-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr David Jonathan Day born 1970 resident in England, British national. Notified 2016-12-05. Ceased 2022-09-15.
    • Has significant influence or control
  • Mr Neil Steven Richardson born 1985 resident in England, British national. Notified 2016-12-05. Ceased 2022-09-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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