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Company Information for

DS SECURITY GROUP LIMITED

UNIT 3 57, WINDSOR AVENUE, LONDON, SW19 2RR,
Company Registration Number
03185130
Private Limited Company
Active

Company Overview

About Ds Security Group Ltd
DS SECURITY GROUP LIMITED was founded on 1996-04-12 and has its registered office in London. The organisation's status is listed as "Active". Ds Security Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DS SECURITY GROUP LIMITED
 
Legal Registered Office
UNIT 3 57
WINDSOR AVENUE
LONDON
SW19 2RR
Other companies in SW19
 
Previous Names
D S TECHNOLOGIES LIMITED08/11/2016
Filing Information
Company Number 03185130
Company ID Number 03185130
Date formed 1996-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DS SECURITY GROUP LIMITED
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Company Officers of DS SECURITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN OTTAVIO D'APRANO
Company Secretary 1999-09-12
JOHN OTTAVIO D'APRANO
Director 1996-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LUCAS
Director 1999-09-12 2016-03-17
CAROLINE THERESA THEOBALD
Company Secretary 1996-04-12 1999-09-12
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1996-04-12 1996-04-12
CHALFEN NOMINEES LIMITED
Nominated Director 1996-04-12 1996-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN OTTAVIO D'APRANO SUPASTORAGE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active
JOHN OTTAVIO D'APRANO HORUS SECURITY LIMITED Company Secretary 2005-03-31 CURRENT 2005-03-31 Active
JOHN OTTAVIO D'APRANO PTI INTEGRATED SYSTEMS (UK) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
JOHN OTTAVIO D'APRANO SMART INTERCOMS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
JOHN OTTAVIO D'APRANO GATE-A-MATION SERVICES LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
JOHN OTTAVIO D'APRANO PTI SECURITY SYSTEMS EUROPE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
JOHN OTTAVIO D'APRANO SUPASTORAGE LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
JOHN OTTAVIO D'APRANO HORUS SECURITY LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active
JOHN OTTAVIO D'APRANO PTI INTEGRATED SYSTEMS (UK) LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
JOHN OTTAVIO D'APRANO D S SYSTEMS LIMITED Director 2004-11-09 CURRENT 2004-11-09 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Previous accounting period shortened from 30/04/24 TO 31/12/23
2023-06-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031851300003
2022-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031851300002
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031851300001
2022-07-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-08-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-10-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031851300003
2017-12-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031851300002
2017-12-12CH01Director's details changed for Mr John Ottavio D'aprano on 2017-12-12
2017-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN OTTAVIO D'APRANO on 2017-12-12
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031851300001
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08RES15CHANGE OF COMPANY NAME 08/11/16
2016-11-08CERTNMCOMPANY NAME CHANGED D S TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/11/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0112/04/16 ANNUAL RETURN FULL LIST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LUCAS
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-29SH06Cancellation of shares. Statement of capital on 2016-03-17 GBP 90
2016-04-29RES09Resolution of authority to purchase a number of shares
2016-04-29SH03Purchase of own shares
2015-11-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 10/04/2015
2015-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN OTTAVIO D'APRANO on 2015-04-10
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 10/04/2015
2014-09-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-03AR0112/04/13 FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 11/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 11/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 11/04/2013
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-27AR0112/04/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0112/04/11 FULL LIST
2011-01-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-19AR0112/04/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 25/07/2007
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-09288cSECRETARY'S PARTICULARS CHANGED
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363aRETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-15363aRETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-04363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-11RES12VARYING SHARE RIGHTS AND NAMES
2002-04-11363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-26363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-18363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-06288aNEW SECRETARY APPOINTED
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-06288bSECRETARY RESIGNED
1999-10-0688(2)RAD 12/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/99
1999-04-20363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-22363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-17363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-04-21288DIRECTOR RESIGNED
1996-04-21288NEW DIRECTOR APPOINTED
1996-04-21288NEW SECRETARY APPOINTED
1996-04-21288SECRETARY RESIGNED
1996-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DS SECURITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DS SECURITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DS SECURITY GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 37,433
Creditors Due After One Year 2012-04-30 £ 24,806
Creditors Due After One Year 2012-04-30 £ 24,806
Creditors Due Within One Year 2013-04-30 £ 202,304
Creditors Due Within One Year 2012-04-30 £ 197,097
Creditors Due Within One Year 2012-04-30 £ 197,097
Creditors Due Within One Year 2011-04-30 £ 159,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DS SECURITY GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 41,234
Cash Bank In Hand 2012-04-30 £ 136,666
Cash Bank In Hand 2012-04-30 £ 136,666
Cash Bank In Hand 2011-04-30 £ 106,228
Current Assets 2013-04-30 £ 565,052
Current Assets 2012-04-30 £ 593,741
Current Assets 2012-04-30 £ 593,741
Current Assets 2011-04-30 £ 417,250
Debtors 2013-04-30 £ 350,021
Debtors 2012-04-30 £ 353,533
Debtors 2012-04-30 £ 353,533
Debtors 2011-04-30 £ 212,297
Shareholder Funds 2013-04-30 £ 459,224
Shareholder Funds 2012-04-30 £ 497,898
Shareholder Funds 2012-04-30 £ 497,898
Shareholder Funds 2011-04-30 £ 360,588
Stocks Inventory 2013-04-30 £ 44,490
Stocks Inventory 2012-04-30 £ 34,235
Stocks Inventory 2012-04-30 £ 34,235
Stocks Inventory 2011-04-30 £ 29,418
Tangible Fixed Assets 2013-04-30 £ 133,909
Tangible Fixed Assets 2012-04-30 £ 126,060
Tangible Fixed Assets 2012-04-30 £ 126,060
Tangible Fixed Assets 2011-04-30 £ 102,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DS SECURITY GROUP LIMITED registering or being granted any patents
Domain Names

DS SECURITY GROUP LIMITED owns 7 domain names.

daprano.co.uk   ptisecurity.co.uk   horussecurity.co.uk   dsaccess.co.uk   dsoffice.co.uk   dssgroup.co.uk   dswww.co.uk  

Trademarks
We have not found any records of DS SECURITY GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GATE-A-MATION SERVICES LIMITED 2013-06-04 Outstanding

We have found 1 mortgage charges which are owed to DS SECURITY GROUP LIMITED

Income
Government Income
We have not found government income sources for DS SECURITY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DS SECURITY GROUP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DS SECURITY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DS SECURITY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DS SECURITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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