C.d.s. Security Limited

General information

Name:

C.d.s. Security Ltd

Office Address:

Systems House Bowburn North Industrial Estate Bowburn DH6 5PF Durham

Number: 02621153

Incorporation date: 1991-06-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.d.s. Security Limited with reg. no. 02621153 has been in this business field for thirty three years. The Private Limited Company is located at Systems House Bowburn North Industrial Estate, Bowburn, Durham and company's zip code is DH6 5PF. This firm's Standard Industrial Classification Code is 80200: Security systems service activities. 2022-07-31 is the last time account status updates were filed.

4 transactions have been registered in 2011 with a sum total of £1,726. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services.

As the data suggests, this limited company was started in 1991 and has been run by eight directors, and out of them six (Robert T., Wayne P., Christopher A. and 3 other directors have been described below) are still in the management. In addition, the managing director's responsibilities are regularly aided with by a secretary - Elaine D., who was officially appointed by the limited company on 1998-07-12.

Company staff

Robert T.

Role: Director

Appointed: 26 November 2015

Latest update: 28 March 2024

Wayne P.

Role: Director

Appointed: 31 July 2009

Latest update: 28 March 2024

Christopher A.

Role: Director

Appointed: 05 September 2008

Latest update: 28 March 2024

Rosalind P.

Role: Director

Appointed: 05 September 2008

Latest update: 28 March 2024

Stephen D.

Role: Director

Appointed: 05 September 2008

Latest update: 28 March 2024

Elaine D.

Role: Secretary

Appointed: 12 July 1998

Latest update: 28 March 2024

Elaine D.

Role: Director

Appointed: 17 June 1992

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Cds Security & Fire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Durham at Dragonville Industrial Park, DH1 2XH and was registered as a PSC under the registration number 06801694.

Cds Security & Fire Limited
Address: Units 8-9 Dragonville Industrial Park, Durham, DH1 2XH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06801694
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Elaine D.
Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 8th, February 2023
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Gateshead Council 4 £ 1 726.38
2011-01-21 43605378 £ 1 306.38 Supplies And Services
2011-02-28 43611513 £ 625.00 Supplies And Services
2011-01-21 43605375 £ 415.00 Supplies And Services

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Services (by SIC Code)

  • 80200 : Security systems service activities
32
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