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Companies House/Oldham/Company profile

DAVIS SITE SECURITY LIMITED

Active
04490625·incorporated 2002-07-19

DAVIS SITE SECURITY LIMITED is an active UK private limited company, incorporated on 19 July 2002 at Companies House (number 04490625; OpenRegistry canonical ID GB-04490625-davis-site-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-19
Registered Address
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

DAVIS SITE SECURITY LIMITED has 1 person with significant control on file:

  • Vps (Uk) Limited (England reg. 04028962). Notified 2025-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Thomas Southern born 1981 resident in England, English national. Notified 2017-07-07. Ceased 2025-01-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beverley Ann Southern born 1978 resident in England, British national. Notified 2024-12-19. Ceased 2025-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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