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D L SECURITY LTD

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

This company is commonly known as D L Security Ltd. The company was founded 23 years ago and was given the registration number 04236988. The firm's registered office is in DERBY. You can find them at 12 Darley Abbey Mills, Darley Abbey, Derby, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:D L SECURITY LTD
Company Number:04236988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:12 Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Elms Avenue, Littleover, Derby, England, DE23 6FD

Director19 June 2001Active
12, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ

Director15 November 2023Active
26 Gayton Avenue, Littleover, Derby, DE23 1GA

Secretary19 June 2001Active
47, Wordsworth Avenue, Sinfin, Derby, United Kingdom, DE24 9HQ

Secretary19 August 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 June 2001Active

People with Significant Control

Mr Lawrence Doughty
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:66, Elms Avenue, Derby, England, DE23 6FD
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Officers

Appoint person director company with name date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Change person director company with change date.

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