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Nom

DS Security Group Limited

Adresse
Unit 3
57 Windsor Avenue
London
SW19 2RR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 avril 2018
Société Numéro de Registre 03185130 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2023
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • D S Technologies LTD | D S Systems
  • D S Technologies Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Assa Abloy Global Solutions Uk Limited Status: Active Notified: 06/11/2023 Companies House Number: 02590364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • D'Aprano, John Ottavio Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Hoque, Ziaul London Status: Active Notified: 09/04/2024 Role: Secretary
    Shaw, David London Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    D'Aprano, John Ottavio London Status: Ceased Notified: 12/04/1996 Ceased: 06/11/2023 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    D'Aprano, John Ottavio London Status: Ceased Notified: 12/09/1999 Ceased: 06/11/2023 Occupation: Security Consultant Role: Secretary Nationality: British
    Ordan, Stephanie London Status: Ceased Notified: 06/11/2023 Ceased: 08/05/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Valdovinos, Miguel London Status: Ceased Notified: 06/11/2023 Ceased: 08/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: American

    Companies Controlled by This Company (4)

    gb-flag PTI Integrated Systems (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05396972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart Intercoms Limited Status: Active Notified: 06/04/2016 Companies House Number: 09806524 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag DS Operations Centre Limited Status: Ceased Notified: 13/06/2019 Ceased: 07/07/2023 Companies House Number: 12049240 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Gatamation Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Companies House Number: 08356047 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%