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D & G SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & G Security Systems Limited. The company was founded 12 years ago and was given the registration number 07662268. The firm's registered office is in WORCESTER. You can find them at C/o Smart Accountancy Solutions Limited, 3 Taylors Lane, Worcester, Worcestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:D & G SECURITY SYSTEMS LIMITED
Company Number:07662268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o Smart Accountancy Solutions Limited, 3 Taylors Lane, Worcester, Worcestershire, England, WR1 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Woodbury Road North, Stourport-On-Severn, England, DY13 8XL

Director29 September 2020Active
C/O Smart Accountancy Solutions Limited, 26 Sansome Walk, Worcester, England, WR1 1LX

Director08 June 2011Active
Unit 5, Worcester Road, Kidderminster, England, DY10 1JR

Director08 June 2011Active

People with Significant Control

Mr Darren Griffiths
Notified on:31 May 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:C/O Smart Accountancy Solutions Limited, 26 Sansome Walk, Worcester, England, WR1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beverley Griffiths
Notified on:31 December 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:C/O Smart Accountancy Solutions Limited, 26 Sansome Walk, Worcester, England, WR1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type unaudited abridged.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-05-23Officers

Change person director company with change date.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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