Company Profile
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SmallDavis Site Security Limited
04490625•Private Limited With Share Capital
Broadgate House, Broadway Business Park, Oldham, OL99XA
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Incorporated
19/07/2002
Company Age
24 years
Directors
4
Employees
11
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Davis Site Security Limited (04490625) is a private limited with share capital incorporated on 19/07/2002 (24 years old) and registered in oldham, OL99XA. The company operates under SIC code 80200 - security systems service activities.
Delivering wireless detection systems and cctv to the construction industry. we believe in building good working relationships with our customers.
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 19/07/2002
OL99XA
11 employees
Financial Overview
Total Assets
£2.13M
Liabilities
£1.58M
Net Assets
£545.0K
Turnover
£3.35M
Cash
£317.0K
Key Metrics
11
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Resolution
Category:Resolution
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2022
Resolution
Category:Resolution
Date:08-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Mortgage
Date:06-11-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/01/2026
Latest Accounts31/03/2025
Trading Addresses
Broadgate House, Broadway Business Park, Oldham, Ol9 9Xa, OL99XARegistered
Related Companies
10
Contact
448000029755info@davissitesecurity.co.ukdavissitesecurity.co.uk
Broadgate House, Broadway Business Park, Oldham, OL99XA