DS

DS SECURITY GROUP LIMITED

Active

Company number 03185130

London · Incorporated 12 April 1996

Unit 3 57 Windsor Avenue, London, SW19 2RR

Last updated on 18 July 2026

Security systems service activities · SIC 80200

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

D S TECHNOLOGIES LIMITED · 12 April 1996 – 8 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assa Abloy Global Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Accounts With Accounts Type Small
Accounts
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Small
Accounts
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Small
Accounts
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2024 View
Memorandum Articles
Incorporation
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Resolution
Resolution
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Change Person Secretary Company With Change Date
Officers
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Resolution
Resolution
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Capital Cancellation Shares
Capital
29 April 2016 View
Resolution
Resolution
29 April 2016 View
Capital Return Purchase Own Shares
Capital
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Person Secretary Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2009 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2007 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2004 View
Legacy
Annual Return
4 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2003 View
Resolution
Resolution
11 December 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2002 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Small
Accounts
27 February 2001 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Small
Accounts
13 January 2000 View
Legacy
Capital
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Small
Accounts
4 March 1999 View
Legacy
Annual Return
22 April 1998 View
Accounts With Accounts Type Small
Accounts
23 February 1998 View
Legacy
Annual Return
17 April 1997 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Incorporation Company
Incorporation
12 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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