DESIGN AND SECURITY SERVICES LIMITED
UNIT 1, HUNTER ROAD, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE SR8 2LX- Active
- Private Limited Company
- Company No. 05025344
- Last Updated: 01 Mar 2024
Company Profile
DESIGN AND SECURITY SERVICES LIMITED was incorporated on Monday, January 26, 2004 as a Private Limited Company with registered address in PETERLEE. DESIGN AND SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 20 years 9 months and 19 days.
| Name | DESIGN AND SECURITY SERVICES LIMITED |
|---|---|
| Company number | 05025344 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, HUNTER ROAD SOUTH WEST INDUSTRIAL ESTATE PETERLEE SR8 2LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark David Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Gaskins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Tennant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN AND SECURITY SERVICES LIMITED | 26 Jan 2004 |
| FOLLYHILL LIMITED | 18 Mar 2004 |