DIGITAL SURVEILLANCE & SECURITY LTD
125 WATFORD WAY, LONDON NW4 3AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04896904
- Last Updated: 01 Dec 2023
Company Profile
DIGITAL SURVEILLANCE & SECURITY LTD was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in LONDON. DIGITAL SURVEILLANCE & SECURITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 21 years 1 month and 26 days.
| Name | DIGITAL SURVEILLANCE & SECURITY LTD |
|---|---|
| Company number | 04896904 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
125 WATFORD WAY LONDON NW4 3AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kateanhe Katsanis Nationality: Greek |
Dates: Thursday, April 20, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Vahid Arefi Far Nationality: British |
Dates: Tuesday, August 11, 2020 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
|
| System Day (Nominees) Ltd Church Road, KT23 3PB |
Dates: Tuesday, June 2, 2020 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Friday, July 1, 2016 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-497 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against DIGITAL SURVEILLANCE & SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL SURVEILLANCE & SECURITY LTD | 12 Sep 2003 |