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D.A. SECURITY SYSTEMS LIMITED

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

This company is commonly known as D.a. Security Systems Limited. The company was founded 25 years ago and was given the registration number 03761906. The firm's registered office is in GOSPORT. You can find them at Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:D.A. SECURITY SYSTEMS LIMITED
Company Number:03761906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Botley Road, North Baddesley, Southampton, England, SO52 9DW

Director01 July 2021Active
Nametrak House 8 Greenfields, Liss, GU33 7EH

Secretary28 April 1999Active
26, Leamington Crescent, Lee On The Solent, PO13 9HN

Secretary28 April 1999Active
26 Leamington Crescent, Lee On The Solent, PO13 9HN

Director28 April 1999Active
Nametrak House 8 Greenfields, Liss, GU33 7EH

Director28 April 1999Active
Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, PO12 1BS

Director10 January 2002Active
Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, PO12 1BS

Director28 April 1999Active

People with Significant Control

Mr Lee Upton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, England, PO12 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Denise Christine Upton
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, England, PO12 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2022-02-10Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Accounts

Change account reference date company previous shortened.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Officers

Appoint person director company with name date.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-04-12Accounts

Accounts with accounts type unaudited abridged.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-21Document replacement

Second filing of form with form type made up date.

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