DAX SECURITY LIMITED
SWANSEA DAX CORPORATION LIMITED

Hellopages » Swansea » Swansea » SA3 5LH

Company number 04562254
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 25 CARTERSFORD PLACE, WEST CROSS, SWANSEA, WALES, SA3 5LH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT to 25 Cartersford Place West Cross Swansea SA3 5LH on 17 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DAX SECURITY LIMITED are www.daxsecurity.co.uk, and www.dax-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Dax Security Limited is a Private Limited Company. The company registration number is 04562254. Dax Security Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Dax Security Limited is 25 Cartersford Place West Cross Swansea Wales Sa3 5lh. . MIDDLETON, Peter Douglas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EDWARDS, Colin has been resigned. Director GEORGE, Leslie Ponsford has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MIDDLETON, Peter Douglas
Appointed Date: 07 February 2004
78 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 February 2004
Appointed Date: 14 October 2002
Secretary
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 15 February 2010
Appointed Date: 27 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 February 2004
Appointed Date: 14 October 2002
Director
EDWARDS, Colin
Resigned: 12 April 2004
Appointed Date: 07 February 2004
64 years old
Director
GEORGE, Leslie Ponsford
Resigned: 06 October 2007
Appointed Date: 07 February 2004
76 years old

Persons With Significant Control

Mr Peter Douglas Middleton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DAX SECURITY LIMITED Events

21 Nov 2016
Confirmation statement made on 14 October 2016 with updates
17 Oct 2016
Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT to 25 Cartersford Place West Cross Swansea SA3 5LH on 17 October 2016
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
13 Feb 2004
Registered office changed on 13/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Jan 2004
Company name changed dax corporation LIMITED\certificate issued on 16/01/04
06 Dec 2003
Return made up to 14/10/03; full list of members
06 Dec 2003
Accounts for a dormant company made up to 31 October 2003
14 Oct 2002
Incorporation

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