This company is commonly known as Ds Security Group Limited. The company was founded 28 years ago and was given the registration number 03185130. The firm's registered office is in LONDON. You can find them at Unit 3 57, Windsor Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DS SECURITY GROUP LIMITED |
|---|---|---|
| Company Number | : | 03185130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 57, Windsor Avenue, London, SW19 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 57, Windsor Avenue, London, SW19 2RR | Director | 06 November 2023 | Active |
| Unit 3 57, Windsor Avenue, London, SW19 2RR | Director | 06 November 2023 | Active |
| Unit 3 57, Windsor Avenue, London, SW19 2RR | Director | 06 November 2023 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 12 April 1996 | Active |
| Unit 3 57, Windsor Avenue, London, SW19 2RR | Secretary | 12 September 1999 | Active |
| 162 Poplar Road South, Merton Park, London, SW19 3JY | Secretary | 12 April 1996 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 12 April 1996 | Active |
| Unit 3 57, Windsor Avenue, London, SW19 2RR | Director | 12 April 1996 | Active |
| Unit 6, Ballard Business Park, Cuxton Road, Rochester, England, ME2 2NY | Director | 12 September 1999 | Active |
| Assa Abloy Global Solutions Uk Limited | ||
| Notified on | : | 06 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pacific House, Imperial Way, Reading, England, RG2 0TD |
| Nature of control | : |
|
| Mr John Ottavio D'Aprano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | Unit 3 57, Windsor Avenue, London, SW19 2RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-16 | Incorporation | Memorandum articles. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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