Menna Overview
Here’s a quick overview of DS SECURITY GROUP LIMITED 👀 — a London based business that started in 1996.
DS SECURITY GROUP LIMITED
- Company statusactive
- Company No03185130
- Age30 years 3 months Incorporated 12 April 1996
- Officers3
Address
Unit 3 57 Windsor Avenue, London, SW19 2RR
DS SECURITY GROUP LIMITED is an active company incorporated on 12 April 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Small
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Jan 2024
Memorandum Articles
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOQUE, Ziaul | secretary | 09 Apr 2024 | |
| SHAW, David | director | Sep 1974 | 06 Nov 2023 |
| WHITTAKER, Matthew Ian | director | Oct 1969 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assa Abloy Global Solutions Uk Limited | 06 Nov 2023 | |
| Mr John Ottavio D'Aprano | Nov 1968 | 06 Apr 2016 |
Related Companies
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SHAW, David, WHITTAKER, Matthew Ian, D'APRANO, John Ottavio, BERGSTRÖM, Stamatina Marinella are mutual persons.
D'APRANO, John Ottavio are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
VALDOVINOS, Miguel are mutual persons.
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Here’s a quick overview of DS SECURITY GROUP LIMITED 👀 — a London based business that started in 1996.