DIGITAL SURVEILLANCE & SECURITY LTD - LONDON
| Company Profile | Company Filings |
Overview
DIGITAL SURVEILLANCE & SECURITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DIGITAL SURVEILLANCE & SECURITY LTD was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896904. The accounts status is MICRO ENTITY.
DIGITAL SURVEILLANCE & SECURITY LTD was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896904. The accounts status is MICRO ENTITY.
DIGITAL SURVEILLANCE & SECURITY LTD - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
125 WATFORD WAY
LONDON
NW4 3AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KATEANHE KATSANIS | Mar 1988 | Greek | Director | 2023-04-25 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-08-01 UNTIL 2009-09-01 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-08-01 UNTIL 2020-08-11 | RESIGNED | ||
| MR VAHID AREFI FAR | Sep 1979 | British | Director | 2020-08-11 UNTIL 2023-04-20 | RESIGNED |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2009-09-01 UNTIL 2020-08-11 | RESIGNED |
| JAYSAN APPADU | Apr 1970 | British | Director | 2003-09-12 UNTIL 2004-08-01 | RESIGNED |
| COMPANY NAMES UK LIMITED | Nominee Director | 2003-09-12 UNTIL 2003-09-12 | RESIGNED | ||
| SOLIHULL BUSINESS SERVICES LIMITED | Nominee Secretary | 2003-09-12 UNTIL 2003-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kateanhe Katsanis | 2023-04-20 | 3/1988 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Vahid Arefi Far | 2020-08-11 - 2023-04-20 | 9/1979 | Manchester | Ownership of shares 75 to 100 percent |
| System Day (Nominees) Ltd | 2020-06-02 - 2020-08-11 | Great Bookham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Formacompany Nominees Ltd | 2016-07-01 - 2020-06-02 | Leatherhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DIGITAL SURVEILLANCE & SECURITY LTD | 2022-08-27 | 30-09-2021 | £72,886 equity |
| Micro-entity Accounts - DIGITAL SURVEILLANCE & SECURITY LTD | 2021-07-23 | 30-09-2020 | £6,243 equity |
| Dormant Company Accounts - DIGITAL SURVEILLANCE & SECURITY LTD | 2020-05-22 | 30-09-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - DIGITAL SURVEILLANCE & SECURITY LTD | 2019-05-24 | 30-09-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - DIGITAL SURVEILLANCE & SECURITY LTD | 2018-05-24 | 30-09-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - DIGITAL SURVEILLANCE & SECURITY LTD | 2017-06-01 | 30-09-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - DIGITAL SURVEILLANCE & SECURITY LTD | 2016-05-25 | 30-09-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - DIGITAL SURVEILLANCE & SECURITY LTD | 2015-05-27 | 30-09-2014 | £1 Cash £1 equity |