DUVAL SECURITY LIMITED - DERBY


Company Profile Company Filings

Overview

DUVAL SECURITY LIMITED is a Private Limited Company from DERBY and has the status: Active.
DUVAL SECURITY LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677448. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DUVAL SECURITY LIMITED - DERBY

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 PROSPECT PLACE MILLENNIUM WAY
DERBY
DE24 8HG

This Company Originates in : United Kingdom
Previous trading names include:
DUVAL "EYE" LIMITED (until 24/06/2010)
HC 1097 LIMITED (until 02/10/2008)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE TONI SIMMONDS Jan 1971 British Director 2020-02-28 CURRENT
LEE JAMES SIMMONDS Oct 1975 British Director 2020-02-28 CURRENT
MICHELLE TONI SIMMONDS Secretary 2020-02-28 CURRENT
SCOTT TAYLOR May 1959 British Director 2008-10-31 UNTIL 2010-04-09 RESIGNED
MRS SUSAN MARY STONE Mar 1951 English Director 2008-10-27 UNTIL 2020-02-28 RESIGNED
MR RAYMOND SYDNEY STONE Dec 1948 English Director 2008-10-27 UNTIL 2020-02-28 RESIGNED
JENNIFER LOUISE STONE Nov 1972 British Director 2008-10-31 UNTIL 2010-04-09 RESIGNED
MICHELLE TONI SIMMONDS Jan 1971 British Director 2009-08-26 UNTIL 2010-04-09 RESIGNED
LEE JAMES SIMMONDS Oct 1975 British Director 2009-08-26 UNTIL 2010-04-09 RESIGNED
EDWARD ANTHONY MCLAUGHLIN Apr 1953 British Director 2008-10-30 UNTIL 2009-09-25 RESIGNED
HARRISON CLARK (NOMINEES) LIMITED Director 2008-08-20 UNTIL 2008-10-27 RESIGNED
ARNOLD PETER CROMPTON Sep 1947 British Director 2009-08-26 UNTIL 2010-04-09 RESIGNED
HARRISON CLARK (SECRETARIAL) LIMITED Secretary 2008-08-20 UNTIL 2008-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Security Holdings Limited 2016-04-06 - 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Duval Security Holdings Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALWART SECURITY SERVICES LIMITED DERBY Active DORMANT 99999 - Dormant Company
STALWART SECURITY LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
UK GUARDING SERVICES LIMITED DERBY Active DORMANT 96090 - Other service activities n.e.c.
U.K. GUARDING GROUP LIMITED DERBY Active DORMANT 74990 - Non-trading company
U.K. GUARDING LIMITED DERBY Active DORMANT 74990 - Non-trading company
CLARKE & WINSLOW MANAGEMENT SERVICES LIMITED COSBY HILL Dissolved... DORMANT 74990 - Non-trading company
UK REMOTE MONITORING SERVICES LIMITED DERBY Active DORMANT 74990 - Non-trading company
UK CONTROL ROOM SERVICES LIMITED DERBY Active DORMANT 74990 - Non-trading company
S SECURITY LIMITED DERBY Active TOTAL EXEMPTION FULL 80100 - Private security activities
SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DUVAL 'EYE' LIMITED DERBY Active DORMANT 74990 - Non-trading company
DUVAL FM LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 80100 - Private security activities
CCTV INTEGRATED SYSTEMS LIMITED DERBY Active DORMANT 74990 - Non-trading company
GSM CCTV LIMITED DERBY Active DORMANT 80200 - Security systems service activities
DUVAL SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DSH 2010 LIMITED DERBY Active DORMANT 99999 - Dormant Company
EMBEDDED SOLUTIONS LTD CO. DERRY Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Duval Security Limited - Period Ending 2022-03-31 2022-08-03 31-03-2022 £100 equity
Duval Security Limited - Period Ending 2021-03-31 2021-07-01 31-03-2021 £100 equity
Duval Security Limited - Period Ending 2020-03-31 2021-02-25 31-03-2020 £100 equity
Duval Security Limited - Period Ending 2019-03-31 2019-05-29 31-03-2019 £100 equity
Duval Security Limited - Period Ending 2018-03-31 2018-08-11 31-03-2018 £100 equity
Duval Security Limited - Period Ending 2017-02-28 2017-12-01 28-02-2017 £100 equity
Duval Security Limited - Period Ending 2016-02-29 2016-12-01 29-02-2016 £1,757 Cash £38,360 equity
Duval Security Limited - Period Ending 2014-08-31 2015-02-26 31-08-2014 £20,156 Cash £75,716 equity
Duval Security Limited - Period Ending 2013-08-31 2014-08-13 31-08-2013 £3,371 Cash £66,951 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRETON TOWN FOOTBALL CLUB LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ALPS GROUP LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALPS INTERNATIONAL LIMITED DERBY ENGLAND Active DORMANT 74990 - Non-trading company
ALPS PROJECTS LIMITED DERBY ENGLAND Active DORMANT 74990 - Non-trading company
APPLE HOUSE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALFRETON BESPOKE CARPENTRY AND JOINERY LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
AGORA TRADING SYSTEM LIMITED DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ANH TRAINING LIMITED DERBY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AMCO LOGISTICS LIMITED DROITWICH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGORA-DIRECT LIMITED DERBY Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities