This company is commonly known as Davis Site Security Limited. The company was founded 21 years ago and was given the registration number 04490625. The firm's registered office is in BIRMINGHAM. You can find them at Grosvenor House, 11 St. Pauls Square, Birmingham, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | DAVIS SITE SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04490625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB | Director | 06 July 2017 | Active |
| 12 Birchwood Road, Lichfield, WS14 9UW | Secretary | 19 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 July 2002 | Active |
| 12 Birchwood Road, Lichfield, WS14 9UW | Director | 19 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 July 2002 | Active |
| Mr Nicholas Thomas Southern | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-08 | Capital | Capital name of class of shares. | Download |
| 2022-11-08 | Incorporation | Memorandum articles. | Download |
| 2022-11-08 | Resolution | Resolution. | Download |
| 2022-11-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Capital | Capital name of class of shares. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
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