DAVCO SECURITY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 0HZ

Company number 03691227
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 20 HOPE LANE, FARNHAM, SURREY, ENGLAND, GU9 0HZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Appointment of Mrs. Kathryn Larby as a director on 1 August 2015. The most likely internet sites of DAVCO SECURITY LIMITED are www.davcosecurity.co.uk, and www.davco-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Davco Security Limited is a Private Limited Company. The company registration number is 03691227. Davco Security Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Davco Security Limited is 20 Hope Lane Farnham Surrey England Gu9 0hz. . LARBY, Kathryn is a Director of the company. LARBY, Roy is a Director of the company. Secretary COOPER, David Clive has been resigned. Secretary LARBY, Roy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOPER, David Clive has been resigned. Director COOPER, Ursula Margret has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
LARBY, Kathryn
Appointed Date: 01 August 2015
57 years old
Director
LARBY, Roy
Appointed Date: 01 June 2012
66 years old

Resigned Directors

Secretary
COOPER, David Clive
Resigned: 18 September 2012
Appointed Date: 04 January 1999
Secretary
LARBY, Roy
Resigned: 01 August 2015
Appointed Date: 01 June 2012
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
COOPER, David Clive
Resigned: 25 August 2015
Appointed Date: 04 January 1999
78 years old
Director
COOPER, Ursula Margret
Resigned: 18 September 2012
Appointed Date: 04 January 1999
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Mr Roy Larby
Notified on: 4 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVCO SECURITY LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Feb 2017
Confirmation statement made on 4 January 2017 with updates
13 Dec 2016
Appointment of Mrs. Kathryn Larby as a director on 1 August 2015
13 Dec 2016
Termination of appointment of Roy Larby as a secretary on 1 August 2015
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 47 more events
05 Jan 1999
Director resigned
05 Jan 1999
New director appointed
05 Jan 1999
Secretary resigned
05 Jan 1999
New secretary appointed;new director appointed
04 Jan 1999
Incorporation

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