DS SECURITY GROUP LIMITED
LONDON D S TECHNOLOGIES LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 03185130
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address UNIT 3 57, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 ; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of DS SECURITY GROUP LIMITED are www.dssecuritygroup.co.uk, and www.ds-security-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ds Security Group Limited is a Private Limited Company. The company registration number is 03185130. Ds Security Group Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Ds Security Group Limited is Unit 3 57 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £612.48k. It is £-121.27k against last year. The cash in hand is £277.68k. It is £-27.67k against last year. And the total assets are £787.35k, which is £-115.14k against last year. D'APRANO, John Ottavio is a Secretary of the company. D'APRANO, John Ottavio is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary THEOBALD, Caroline Theresa has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LUCAS, Simon has been resigned. The company operates in "Other service activities n.e.c.".


ds security group Key Finiance

LIABILITIES £612.48k
-17%
CASH £277.68k
-10%
TOTAL ASSETS £787.35k
-13%
All Financial Figures

Current Directors

Secretary
D'APRANO, John Ottavio
Appointed Date: 12 September 1999
Director
D'APRANO, John Ottavio
Appointed Date: 12 April 1996
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Secretary
THEOBALD, Caroline Theresa
Resigned: 12 September 1999
Appointed Date: 12 April 1996
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
LUCAS, Simon
Resigned: 17 March 2016
Appointed Date: 12 September 1999
54 years old

DS SECURITY GROUP LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
09 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
03 May 2016
Termination of appointment of Simon Lucas as a director on 17 March 2016
29 Apr 2016
Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 90
...
... and 57 more events
21 Apr 1996
New secretary appointed
21 Apr 1996
New director appointed
21 Apr 1996
Secretary resigned
21 Apr 1996
Director resigned
12 Apr 1996
Incorporation

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