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 13 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 Information | Role | Appointed | Status |
|---|
| 38 Woodbury Road North, Stourport-On-Severn, England, DY13 8XL | Director | 29 September 2020 | Active |
| C/O Smart Accountancy Solutions Limited, 26 Sansome Walk, Worcester, England, WR1 1LX | Director | 08 June 2011 | Active |
| Unit 5, Worcester Road, Kidderminster, England, DY10 1JR | Director | 08 June 2011 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)