Company information:
Digital Surveillance & Security Ltd (No: 04896904)
Address: 125 WATFORD WAY, LONDON, NW4 3AL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Dec-2003
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 16-May-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953 From: Sep-2009 )
Current Director: KATEANHE KATSANIS ( DOB: Mar-1988 From: Apr-2023 )
Current Secretary: UK COMPANY SECRETARIES LIMITED ( From: Aug-2004 )
Resigned Director: JAYSAN APPADU ( DOB: Apr-1970 From: Sep-2003 To: Aug-2004 )
Resigned Director: VAHID AREFI FAR ( DOB: Sep-1979 From: Aug-2020 To: Apr-2023 )
Resigned Director: COMPANY NAMES UK LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: UK INCORPORATIONS LIMITED ( From: Aug-2004 To: Sep-2009 )
Resigned Secretary: SOLIHULL BUSINESS SERVICES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
System Day (Nominees) Ltd, 11 Church Road, Great Bookham, KT23 3PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-02, Ceased: 2020-08-11)
Formacompany Nominees Ltd, 11 Church Road, Bookham, Leatherhead, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2020-06-02)
Mr Vahid Arefi Far, Unit 3 51 Stocks Street, Manchester, M8 8GG, England: Ownership of shares – 75% or more (Notified: 2020-08-11, Ceased: 2023-04-20)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 6,243 | 72,886 | 1.0,1.0,1.0,6243.0,72886.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 6,243 | 72,886 | 1.0,1.0,1.0,6243.0,72886.0 |