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D S Security Limited, HX3 6AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D S SECURITY LIMITED

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

This company is commonly known as D S Security Limited. The company was founded 19 years ago and was given the registration number 05301111. The firm's registered office is in HALIFAX. You can find them at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:D S SECURITY LIMITED
Company Number:05301111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Director07 March 2018Active
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Director06 December 2004Active
Horley Green, Horley Green House Claremount, Halifax, HX3 6AS

Secretary06 December 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary30 November 2004Active
Horley Green, Horley Green House Claremount, Halifax, HX3 6AS

Director06 December 2004Active
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Director13 December 2016Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director30 November 2004Active

People with Significant Control

Mr Jason Marc Chris Junior Kendell
Notified on:01 December 2018
Status:Active
Date of birth:June 1978
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Marc Chris Junior Kendell
Notified on:01 November 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Saville
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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