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DYFED ALARMS LIMITED

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

This company is commonly known as Dyfed Alarms Limited. The company was founded 25 years ago and was given the registration number 03764103. The firm's registered office is in CARMARTHEN. You can find them at Dyfed Alarms Ltd Old St. Clears Road, Johnstown, Carmarthen, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DYFED ALARMS LIMITED
Company Number:03764103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Dyfed Alarms Ltd Old St. Clears Road, Johnstown, Carmarthen, Wales, SA31 3HL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dyfed Alarms Ltd, Old St. Clears Road, Johnstown, Carmarthen, Wales, SA31 3HL

Secretary25 January 2022Active
Dyfed Alarms Ltd, Old St. Clears Road, Johnstown, Carmarthen, Wales, SA31 3HL

Director19 October 2020Active
Dyfed Alarms Ltd, Old St. Clears Road, Johnstown, Carmarthen, Wales, SA31 3HL

Director04 May 1999Active
Dol Dafydd, Heol Mansant Pontyates, Llanelli, SA15 5SB

Secretary04 May 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary04 May 1999Active
Dol Dafydd, Heol Mansant Pontyates, Llanelli, SA15 5SB

Director04 May 1999Active
Brynawel, Capel Dewi, Carmarthen, SA32 8AE

Director04 May 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director04 May 1999Active

People with Significant Control

Dyfed Security Limited
Notified on:25 January 2022
Status:Active
Country of residence:United Kingdom
Address:Security House, Old St. Clears Road, Carmarthen, United Kingdom, SA31 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rhys Edward Jones
Notified on:19 October 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Security House, St Clears Road Johnstown, Carmarthen, United Kingdom, SA31 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
William John Rees
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Maesffynnon, Llanpumsaint, Carmarthen, United Kingdom, SA33 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
William John Eryl Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Dol Dafydd, Heol Mansant Pontyates, Llanelli, United Kingdom, SA15 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Elwyn Gwynedd Gibbon
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Brynawel, Capel Dewi, Carmarthen, United Kingdom, SA32 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Change person director company with change date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Appoint person secretary company with name date.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Officers

Termination secretary company with name termination date.

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2022-01-26Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Appoint person director company with name date.

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2020-10-30Officers

Termination director company with name termination date.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-02Address

Change registered office address company with date old address new address.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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