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DIGITAL SURVEILLANCE & SECURITY LTD

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

This company is commonly known as Digital Surveillance & Security Ltd. The company was founded 21 years ago and was given the registration number 04896904. The firm's registered office is in SALFORD. You can find them at 4 Bugle Close, , Salford, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DIGITAL SURVEILLANCE & SECURITY LTD
Company Number:04896904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:4 Bugle Close, Salford, England, M7 2GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Watford Way, Watford Way, London, England, NW4 3AL

Director25 April 2023Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Nominee Secretary12 September 2003Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary01 August 2004Active
48 Rhodrons Avenue, Chessington, KT9 1BA

Director12 September 2003Active
4, Bugle Close, Salford, England, M7 2GP

Director11 August 2020Active
11 Church Road, Great Bookham, KT23 3PB

Director01 September 2009Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Nominee Director12 September 2003Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director01 August 2004Active

People with Significant Control

Mr Kateanhe Katsanis
Notified on:20 April 2023
Status:Active
Date of birth:March 1988
Nationality:Greek
Country of residence:England
Address:125, Watford Way, London, England, NW4 3AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Vahid Arefi Far
Notified on:11 August 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Unit 3, 51 Stocks Street, Manchester, England, M8 8GG
Nature of control:
  • Ownership of shares 75 to 100 percent
System Day (Nominees) Ltd
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:11, Church Road, Great Bookham, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Formacompany Nominees Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
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 (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 (3 months remaining)

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