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All Information about:

                        
Name

DS Security Group Limited

Address
Unit 3
57 Windsor Avenue
London
SW19 2RR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 April 2018
Company No. 03185130 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2023
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • D S Technologies LTD | D S Systems
  • D S Technologies Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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%