Established in 2004, Design & Security Services Ltd have registered office in Peterlee, it's status at Companies House is "Active". The companies directors are Gaskins, Andrew, Kelly, Mark David, Tennant, Alastair, Donaldson, Susan, Donaldson, Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GASKINS, Andrew | 21 May 2004 | - | 1 |
| KELLY, Mark David | 31 March 2006 | - | 1 |
| TENNANT, Alastair | 12 July 2011 | - | 1 |
| DONALDSON, Peter | 01 April 2004 | 31 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONALDSON, Susan | 01 April 2004 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| CH03 - Change of particulars for secretary | 12 May 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AD01 - Change of registered office address | 01 September 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AD01 - Change of registered office address | 02 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 June 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 12 November 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 287 - Change in situation or address of Registered Office | 05 May 2004 | |
| 225 - Change of Accounting Reference Date | 05 May 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| CERTNM - Change of name certificate | 18 March 2004 | |
| NEWINC - New incorporation documents | 26 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 27 February 2013 | Outstanding |
N/A |
| Mortgage deed | 05 September 2012 | Outstanding |
N/A |
| Debenture deed | 06 June 2012 | Outstanding |
N/A |
