About

Registered Number: 04304961
Date of Incorporation: 16/10/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Morgan Hemp & Co, Walter Road, Swansea, SA1 5QF,

 

Based in Swansea, Davies Security Ltd was registered on 16 October 2001, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Paul 16 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Lynda 16 October 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 21 October 2014
AD01 - Change of registered office address 05 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 27 October 2010
AAMD - Amended Accounts 16 July 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AAMD - Amended Accounts 13 October 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 07 December 2006
RESOLUTIONS - N/A 03 October 2006
123 - Notice of increase in nominal capital 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
AAMD - Amended Accounts 07 September 2006
AA - Annual Accounts 21 June 2006
AA - Annual Accounts 21 December 2005
AAMD - Amended Accounts 20 December 2005
363a - Annual Return 19 October 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 04 January 2005
363s - Annual Return 23 October 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 15 November 2002
225 - Change of Accounting Reference Date 17 July 2002
287 - Change in situation or address of Registered Office 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
NEWINC - New incorporation documents 16 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.