DS SECURITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DS SECURITY GROUP LIMITED
COMPANY NUMBER
03185130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/04/1996
(28 years and 7 months old)
WEBSITE
www.dssecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1996
08/11/2016
D S TECHNOLOGIES LIMITED
LONDON
SW19 2RR
Telephone: 02085432959
TPS: Yes
Unit 3 Saxon Business Centre 41 59
Windsor Avenue
London
SW19 2RR
Telephone: 85432959
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| PTI INTEGRATED SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| PTI SECURITY SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Stamatina Marinella Bergstrom (932398376) Appointed |
| 13/06/2024 | New Board Member Matthew Ian Whittaker (931468107) Appointed |
Credit Risk Overview
Want to learn more about DS SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2023 - Present (1years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/04/1996 - 12/09/1999 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| PTI INTEGRATED SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| PTI SECURITY SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SUPASTORAGE LIMITED | Active - Accounts Filed | View Report |
| SUPASTORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Stamatina Marinella Bergstrom (932398376) Appointed |
| 13/06/2024 | New Board Member Matthew Ian Whittaker (931468107) Appointed |
| 13/05/2024 | Stephanie Ordan (931601250) has left the board |
| 13/05/2024 | Miguel Valdovinos (931081610) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Company Secretary Ziaul Hoque (932202650) Appointed |
| 20/11/2023 | New Board Member Stephanie Ordan (931601250) Appointed |
| 15/11/2023 | John Ottavio D'Aprano (904737706) has left the board |
| 15/11/2023 | New Board Member David Shaw (931584385) Appointed |
| 15/11/2023 | New Board Member Miguel Valdovinos (931081610) Appointed |
| 02/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 05/05/2016 | Simon Lucas (906640798) has left the board |
| 27/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
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