DUVAL SECURITY LIMITED - DERBY


Company Profile Company Filings

Overview

DUVAL SECURITY LIMITED is a Private Limited Company from DERBY and has the status: Active.
DUVAL SECURITY LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677448. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DUVAL SECURITY LIMITED - DERBY

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 PROSPECT PLACE MILLENNIUM WAY
DERBY
DE24 8HG

This Company Originates in : United Kingdom
Previous trading names include:
DUVAL "EYE" LIMITED (until 24/06/2010)
HC 1097 LIMITED (until 02/10/2008)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE TONI SIMMONDS Jan 1971 British Director 2020-02-28 CURRENT
LEE JAMES SIMMONDS Oct 1975 British Director 2020-02-28 CURRENT
MICHELLE TONI SIMMONDS Secretary 2020-02-28 CURRENT
HARRISON CLARK (SECRETARIAL) LIMITED Corporate Secretary 2008-08-20 UNTIL 2008-10-27 RESIGNED
SCOTT TAYLOR May 1959 British Director 2008-10-31 UNTIL 2010-04-09 RESIGNED
MRS SUSAN MARY STONE Mar 1951 English Director 2008-10-27 UNTIL 2020-02-28 RESIGNED
MR RAYMOND SYDNEY STONE Dec 1948 English Director 2008-10-27 UNTIL 2020-02-28 RESIGNED
JENNIFER LOUISE HARRISON Nov 1972 British Director 2008-10-31 UNTIL 2010-04-09 RESIGNED
MICHELLE TONI SIMMONDS British Director 2009-08-26 UNTIL 2010-04-09 RESIGNED
LEE JAMES SIMMONDS Oct 1975 British Director 2009-08-26 UNTIL 2010-04-09 RESIGNED
EDWARD ANTHONY MCLAUGHLIN Apr 1953 British Director 2008-10-30 UNTIL 2009-09-25 RESIGNED
ARNOLD PETER CROMPTON Sep 1947 British Director 2009-08-26 UNTIL 2010-04-09 RESIGNED
HARRISON CLARK (NOMINEES) LIMITED Corporate Director 2008-08-20 UNTIL 2008-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Security Holdings Limited 2016-04-06 - 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Duval Security Holdings Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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S SECURITY LIMITED DERBY Active TOTAL EXEMPTION FULL 80100 - Private security activities
SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DUVAL 'EYE' LIMITED DERBY Active DORMANT 74990 - Non-trading company
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DUVAL SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Duval Security Limited - Period Ending 2022-03-31 2022-08-03 31-03-2022 £100 equity
Duval Security Limited - Period Ending 2021-03-31 2021-07-01 31-03-2021 £100 equity
Duval Security Limited - Period Ending 2020-03-31 2021-02-25 31-03-2020 £100 equity
Duval Security Limited - Period Ending 2019-03-31 2019-05-29 31-03-2019 £100 equity
Duval Security Limited - Period Ending 2018-03-31 2018-08-11 31-03-2018 £100 equity
Duval Security Limited - Period Ending 2017-02-28 2017-12-01 28-02-2017 £100 equity
Duval Security Limited - Period Ending 2016-02-29 2016-12-01 29-02-2016 £1,757 Cash £38,360 equity
Duval Security Limited - Period Ending 2014-08-31 2015-02-26 31-08-2014 £20,156 Cash £75,716 equity
Duval Security Limited - Period Ending 2013-08-31 2014-08-13 31-08-2013 £3,371 Cash £66,951 equity

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