DS Security Group Limited

Company Name	DS Security Group Limited
Company Status	Active
Company Number	03185130
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Previous Name	D S Technologies Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Shaw
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	06 November 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 57 Windsor Avenue London SW19 2RR

Director Name	Mr Miguel Valdovinos
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	06 November 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Unit 3 57 Windsor Avenue London SW19 2RR

Director Name	Ms Stephanie Ordan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	06 November 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 3 57 Windsor Avenue London SW19 2RR

Secretary Name	Mr Ziaul Hoque
Status	Current
Appointed	09 April 2024(28 years after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Correspondence Address	Unit 3 57 Windsor Avenue London SW19 2RR

Director Name	Mr John Ottavio D'Aprano
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 57 Windsor Avenue London SW19 2RR

Secretary Name	Caroline Theresa Theobald
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	162 Poplar Road South Merton Park London SW19 3JY

Director Name	Mr Simon Lucas
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1999(3 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 17 March 2016)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Ballard Business Park Cuxton Road Rochester Kent ME2 2NY

Secretary Name	Mr John Ottavio D'Aprano
Nationality	British
Status	Resigned
Appointed	12 September 1999(3 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 06 November 2023)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 57 Windsor Avenue London SW19 2RR

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	dssystems.co.uk
Telephone	020 85432959
Telephone region	London

Location

Registered Address	Unit 3 57 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

90 at £1	John Ottavio D'aprano 90.00% Ordinary A
10 at £1	Simon P. Lucas 10.00% Ordinary B

Financials

Year	2014
Net Worth	£791,035
Cash	£305,356
Current Liabilities	£168,736

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 day from now)

Charges

16 January 2018	Delivered on: 18 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 December 2017	Delivered on: 14 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 December 2017	Delivered on: 8 December 2017 Persons entitled: Barry Rimmer Classification: A registered charge Outstanding

Filing History

10 January 2024	Previous accounting period shortened from 30 April 2024 to 31 December 2023 (1 page)
16 November 2023	Appointment of Ms Stephanie Ordan as a director on 6 November 2023 (2 pages)
16 November 2023	Memorandum and Articles of Association (32 pages)
15 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 November 2023	Cessation of John Ottavio D'aprano as a person with significant control on 6 November 2023 (1 page)
13 November 2023	Appointment of Mr Miguel Valdovinos as a director on 6 November 2023 (2 pages)
13 November 2023	Termination of appointment of John Ottavio D'aprano as a secretary on 6 November 2023 (1 page)
13 November 2023	Appointment of Mr David Shaw as a director on 6 November 2023 (2 pages)
13 November 2023	Termination of appointment of John Ottavio D'aprano as a director on 6 November 2023 (1 page)
13 November 2023	Notification of Assa Abloy Global Solutions Uk Limited as a person with significant control on 6 November 2023 (2 pages)
28 June 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
18 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
1 February 2023	Satisfaction of charge 031851300003 in full (1 page)
19 October 2022	Satisfaction of charge 031851300002 in full (1 page)
28 July 2022	Satisfaction of charge 031851300001 in full (1 page)
26 July 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
30 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
17 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
6 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
3 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
11 June 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
18 January 2018	Registration of charge 031851300003, created on 16 January 2018 (4 pages)
16 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
14 December 2017	Registration of charge 031851300002, created on 12 December 2017 (6 pages)
12 December 2017	Secretary's details changed for Mr John Ottavio D'aprano on 12 December 2017 (1 page)
12 December 2017	Director's details changed for Mr John Ottavio D'aprano on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr John Ottavio D'aprano on 12 December 2017 (2 pages)
12 December 2017	Secretary's details changed for Mr John Ottavio D'aprano on 12 December 2017 (1 page)
8 December 2017	Registration of charge 031851300001, created on 6 December 2017 (14 pages)
8 December 2017	Registration of charge 031851300001, created on 6 December 2017 (14 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
8 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 (3 pages)
8 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 (3 pages)
9 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
3 May 2016	Termination of appointment of Simon Lucas as a director on 17 March 2016 (1 page)
3 May 2016	Termination of appointment of Simon Lucas as a director on 17 March 2016 (1 page)
29 April 2016	Cancellation of shares. Statement of capital on 17 March 2016 GBP 90 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
29 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 April 2016	Cancellation of shares. Statement of capital on 17 March 2016 GBP 90 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
12 May 2015	Secretary's details changed for Mr John Ottavio D'aprano on 10 April 2015 (1 page)
12 May 2015	Secretary's details changed for Mr John Ottavio D'aprano on 10 April 2015 (1 page)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 May 2015	Director's details changed for Mr John Ottavio D'aprano on 10 April 2015 (2 pages)
12 May 2015	Director's details changed for Mr John Ottavio D'aprano on 10 April 2015 (2 pages)
12 May 2015	Director's details changed for Simon Lucas on 10 April 2015 (2 pages)
12 May 2015	Director's details changed for Simon Lucas on 10 April 2015 (2 pages)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 May 2013	Director's details changed for Simon Lucas on 11 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr John Ottavio D'aprano on 11 April 2013 (2 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Secretary's details changed for Mr John Ottavio D'aprano on 11 April 2013 (1 page)
3 May 2013	Director's details changed for Mr John Ottavio D'aprano on 11 April 2013 (2 pages)
3 May 2013	Director's details changed for Simon Lucas on 11 April 2013 (2 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Secretary's details changed for Mr John Ottavio D'aprano on 11 April 2013 (1 page)
30 January 2013	Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JP on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JP on 30 January 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 May 2009	Return made up to 12/04/09; full list of members (4 pages)
29 May 2009	Return made up to 12/04/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / simon lucas / 25/07/2007 (1 page)
18 April 2008	Director's change of particulars / simon lucas / 25/07/2007 (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 12/04/07; full list of members (3 pages)
9 May 2007	Return made up to 12/04/07; full list of members (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 June 2006	Return made up to 12/04/06; no change of members (2 pages)
5 June 2006	Return made up to 12/04/06; no change of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 August 2005	Return made up to 12/04/05; no change of members (2 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 12/04/05; no change of members (2 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 May 2004	Return made up to 12/04/04; full list of members (7 pages)
12 May 2004	Return made up to 12/04/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 May 2003	Return made up to 12/04/03; full list of members (7 pages)
4 May 2003	Return made up to 12/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2002	Return made up to 12/04/02; full list of members (6 pages)
11 April 2002	Return made up to 12/04/02; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 April 2001	Return made up to 12/04/01; full list of members (6 pages)
26 April 2001	Return made up to 12/04/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
18 April 2000	Return made up to 12/04/00; full list of members (6 pages)
18 April 2000	Return made up to 12/04/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 October 1999	Ad 12/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1999	Ad 12/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
20 April 1999	Return made up to 12/04/99; no change of members 363(287) ‐ Registered office changed on 20/04/99 (4 pages)
20 April 1999	Return made up to 12/04/99; no change of members 363(287) ‐ Registered office changed on 20/04/99 (4 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 April 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1996	Director resigned (2 pages)
21 April 1996	New secretary appointed (1 page)
21 April 1996	New director appointed (1 page)
21 April 1996	Secretary resigned (2 pages)
21 April 1996	Director resigned (2 pages)
21 April 1996	New director appointed (1 page)
21 April 1996	New secretary appointed (1 page)
21 April 1996	Secretary resigned (2 pages)
12 April 1996	Incorporation (11 pages)
12 April 1996	Incorporation (11 pages)

DS Security Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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