Davis Site Security Limited
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
23 years
Directors
5
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 (23 years old) and registered in oldham, OL99XA. The company operates under SIC code 80200 and is classified as Small.
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
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Accounts
Date:21-08-2002
Risk Assessment
low risk
International Score
Future Factor
fair
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
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Contact
448000029755info@davissitesecurity.co.ukdavissitesecurity.co.uk
Broadgate House, Broadway Business Park, Oldham, OL99XA