Ds Security Group Limited
Company Profile
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SmallDs Security Group Limited
03185130•Private Limited With Share Capital
Unit 3 57 Windsor Avenue, London, SW192RR
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Incorporated
12/04/1996
Company Age
30 years
Directors
5
Employees
33
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Ds Security Group Limited (03185130) is a private limited with share capital incorporated on 12/04/1996 (30 years old) and registered in london, SW192RR. The company operates under SIC code 80200 - security systems service activities.
Cctv and access control service and installation specialistsestablished in 1993 ds security prides itself on customer service. we keep your staff safe and your property (both physical and intellectual) secure.our access control and door entry solutions will ensure only the right people can get into ...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 12/04/1996
SW192RR
33 employees
Financial Overview
Total Assets
£2.25M
Liabilities
£816.5K
Net Assets
£1.43M
Est. Turnover
£2.74M
AI Estimated
Unreported
Cash
£1.03M
Key Metrics
33
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Resolution
Category:Resolution
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:04-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Resolution
Category:Resolution
Date:11-12-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:18-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2000
Legacy
Category:Capital
Date:06-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Annual Return
Date:20-04-1999
Import / Export
Imports
12 Months8
60 Months14
Exports
12 Months9
60 Months30
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3 Saxon Business Centre 41 59, Windsor Avenue, London, SW192RR
Unit 3, 57 Windsor Avenue, London, SW192RR
Related Companies
2
Contact
02085432959info@dssecurity.co.ukjobs@dssecurity.co.uksales@dssecurity.co.ukservice@dssecurity.co.ukdssecurity.co.uk
Unit 3 57 Windsor Avenue, London, SW192RR