D S C Alarms Limited

Company Name	D S C Alarms Limited
Company Status	Active
Company Number	02625070
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(28 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Darren Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(32 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Ian David Jolley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 days after company formation)
Appointment Duration	28 years, 6 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Greystock Road Warfield Berkshire RG42 2FB

Director Name	Leslie John Rayment
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 days after company formation)
Appointment Duration	28 years, 6 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Pinehill Road Crowthorne Berkshire RG45 7JR

Secretary Name	Ian David Jolley
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 days after company formation)
Appointment Duration	28 years, 6 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Greystock Road Warfield Berkshire RG42 2FB

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(28 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Hugo Neville De Beer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Contact

Website	dscsecurity.co.uk

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Ian David Jolley 50.00% Ordinary
100 at £1	Leslie John Rayment 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,110
Cash	£23,356
Current Liabilities	£123,288

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

10 January 2020	Delivered on: 10 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

10 April 2024	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024 (1 page)
2 April 2024	Accounts for a dormant company made up to 30 June 2023 (5 pages)
28 July 2023	Appointment of Mr Richard Mark West as a director on 25 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
26 August 2022	Previous accounting period shortened from 8 July 2022 to 30 June 2022 (1 page)
7 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
9 May 2022	Accounts for a dormant company made up to 8 July 2021 (5 pages)
16 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
7 May 2021	Accounts for a small company made up to 8 July 2020 (11 pages)
24 February 2021	Previous accounting period shortened from 9 January 2021 to 8 July 2020 (1 page)
10 September 2020	Appointment of Mr Hugo De Beer as a director on 28 August 2020 (2 pages)
10 September 2020	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 (2 pages)
10 September 2020	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020 (1 page)
10 September 2020	Appointment of Mr Darren Green as a director on 28 August 2020 (2 pages)
9 September 2020	Satisfaction of charge 026250700001 in full (1 page)
23 July 2020	Total exemption full accounts made up to 9 January 2020 (11 pages)
2 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
5 February 2020	Director's details changed for Mr Thomas Henry Greville Howard on 5 February 2020 (2 pages)
23 January 2020	Previous accounting period shortened from 30 September 2020 to 9 January 2020 (1 page)
13 January 2020	Appointment of Mr Simon Delaval Beart as a director on 10 January 2020 (2 pages)
13 January 2020	Termination of appointment of Ian David Jolley as a director on 10 January 2020 (1 page)
13 January 2020	Cessation of Leslie John Rayment as a person with significant control on 10 January 2020 (1 page)
13 January 2020	Termination of appointment of Leslie John Rayment as a director on 10 January 2020 (1 page)
13 January 2020	Registered office address changed from 283 High Street Crowthorne Berkshire RG45 7AH to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 13 January 2020 (1 page)
13 January 2020	Appointment of Mr Thomas Henry Greville Howard as a director on 10 January 2020 (2 pages)
13 January 2020	Termination of appointment of Ian David Jolley as a secretary on 10 January 2020 (1 page)
13 January 2020	Notification of Beart Howard Investments Limited as a person with significant control on 10 January 2020 (2 pages)
13 January 2020	Cessation of Ian David Jolley as a person with significant control on 10 January 2020 (1 page)
10 January 2020	Registration of charge 026250700001, created on 10 January 2020 (43 pages)
20 December 2019	Total exemption full accounts made up to 30 September 2019 (11 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
28 June 2017	Notification of Leslie John Rayment as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Leslie John Rayment as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Ian David Jolley as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Ian David Jolley as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (5 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (5 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 August 2007	Return made up to 28/06/07; full list of members (2 pages)
21 August 2007	Return made up to 28/06/07; full list of members (2 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 August 2006	Return made up to 28/06/06; full list of members (2 pages)
16 August 2006	Return made up to 28/06/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 July 2005	Return made up to 28/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 28/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 July 2003	Return made up to 28/06/03; full list of members (7 pages)
10 July 2003	Return made up to 28/06/03; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2001	Return made up to 28/06/01; full list of members (6 pages)
23 July 2001	Return made up to 28/06/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 November 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
10 November 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
31 July 2000	Return made up to 28/06/00; full list of members (5 pages)
31 July 2000	Return made up to 28/06/00; full list of members (5 pages)
27 April 2000	Â£ nc 100/10000 01/05/99 (1 page)
27 April 2000	Ad 01/05/99--------- Â£ si 100@1 (2 pages)
27 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 2000	Particulars of contract relating to shares (4 pages)
27 April 2000	Â£ nc 100/10000 01/05/99 (1 page)
27 April 2000	Particulars of contract relating to shares (4 pages)
27 April 2000	Ad 01/05/99--------- Â£ si 100@1 (2 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 June 1999	Return made up to 28/06/99; no change of members (4 pages)
23 June 1999	Return made up to 28/06/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
13 July 1998	Return made up to 28/06/98; full list of members (6 pages)
13 July 1998	Return made up to 28/06/98; full list of members (6 pages)
21 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
21 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
8 July 1997	Return made up to 28/06/97; no change of members (4 pages)
8 July 1997	Return made up to 28/06/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
18 July 1996	Return made up to 28/06/96; no change of members (4 pages)
18 July 1996	Return made up to 28/06/96; no change of members (4 pages)
5 June 1996	Registered office changed on 05/06/96 from: 250 high street crowthorne berks RG11 7AJ (1 page)
5 June 1996	Registered office changed on 05/06/96 from: 250 high street crowthorne berks RG11 7AJ (1 page)
29 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
24 August 1995	Return made up to 28/06/95; full list of members (6 pages)
24 August 1995	Return made up to 28/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

D S C Alarms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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