This company is commonly known as Digital Surveillance & Security Ltd. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 4 Bugle Close, Salford, England, M7 2GP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125 Watford Way, Watford Way, London, England, NW4 3AL | Director | 25 April 2023 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Nominee Secretary | 12 September 2003 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 01 August 2004 | Active |
| 48 Rhodrons Avenue, Chessington, KT9 1BA | Director | 12 September 2003 | Active |
| 4, Bugle Close, Salford, England, M7 2GP | Director | 11 August 2020 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Director | 01 September 2009 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Nominee Director | 12 September 2003 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 01 August 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
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