C.D.S. SECURITY LIMITED - DURHAM


Company Profile Company Filings

Overview

C.D.S. SECURITY LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
C.D.S. SECURITY LIMITED was incorporated 32 years ago on 17/06/1991 and has the registered number: 02621153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

C.D.S. SECURITY LIMITED - DURHAM

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SYSTEMS HOUSE BOWBURN NORTH INDUSTRIAL ESTATE
DURHAM
DH6 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT TAYLOR Feb 1970 British Director 2015-11-26 CURRENT
MR WAYNE POTTS Sep 1976 British Director 2009-07-31 CURRENT
MR STEPHEN DUNN Oct 1968 British Director 2008-09-05 CURRENT
MRS ROSALIND POTTS Aug 1982 British Director 2008-09-05 CURRENT
MR CHRISTOPHER ABBOTT Aug 1979 British Director 2008-09-05 CURRENT
MRS ELAINE DUNN British Director CURRENT
MRS ELAINE DUNN British Secretary 1998-07-12 CURRENT
MR KENNETH OWENS Sep 1957 British Director 1994-03-17 UNTIL 2020-08-28 RESIGNED
MR STEPHEN NORTHCOTE Jun 1966 British Director 1994-03-17 UNTIL 2016-06-10 RESIGNED
MR BRIAN ABBOTT Jul 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Anne Lillico Dunn 2017-04-06 - 2017-04-06 10/1949 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cds Security & Fire Limited 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CDS SECURITY & FIRE SERVICES LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
CDS SERVICES (NORTH EAST) LIMITED DURHAM Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
JUDGE PLUMBING AND HEATING LIMITED WASHINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

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