Established in 1996, I D S Security Systems Ltd have registered office in Cardiff, it's status at Companies House is "Active". The companies directors are listed as Saltmarshe, Andrew Charles, Horan, Jennifer Patricia, Garan Instruments Limited, Halton, Julie Marie, Beynon, Richard Scott, Cutler, Roger George, Green, Phillip Leslie, Halton, Julie Marie, Murray, Timothy David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORAN, Jennifer Patricia | 08 April 2013 | - | 1 |
| GARAN INSTRUMENTS LIMITED | 01 July 2019 | - | 1 |
| BEYNON, Richard Scott | 23 July 1996 | 23 April 1999 | 1 |
| CUTLER, Roger George | 23 July 1996 | 08 April 2013 | 1 |
| GREEN, Phillip Leslie | 08 May 2006 | 26 October 2007 | 1 |
| HALTON, Julie Marie | 20 June 2003 | 28 January 2008 | 1 |
| MURRAY, Timothy David | 20 June 2003 | 01 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALTMARSHE, Andrew Charles | 01 July 2019 | - | 1 |
| HALTON, Julie Marie | 08 April 2013 | 30 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 23 July 2020 | |
| PSC01 - N/A | 23 July 2020 | |
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| CS01 - N/A | 05 August 2019 | |
| PSC07 - N/A | 01 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| AP02 - Appointment of corporate director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 23 July 2018 | |
| AD01 - Change of registered office address | 16 May 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| MR01 - N/A | 10 December 2013 | |
| MR04 - N/A | 22 October 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| AD01 - Change of registered office address | 21 June 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AP03 - Appointment of secretary | 08 April 2013 | |
| AP03 - Appointment of secretary | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 11 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 287 - Change in situation or address of Registered Office | 07 September 2005 | |
| 363a - Annual Return | 05 August 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 287 - Change in situation or address of Registered Office | 01 October 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 287 - Change in situation or address of Registered Office | 18 September 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363b - Annual Return | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 225 - Change of Accounting Reference Date | 30 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 December 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 29 July 1996 | |
| NEWINC - New incorporation documents | 23 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| All assets debenture | 12 May 2003 | Fully Satisfied |
N/A |
| Debenture | 25 November 1996 | Outstanding |
N/A |
