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Companies House/Peterlee/Company profile

DESIGN AND SECURITY SERVICES LIMITED

Active
05025344·incorporated 2004-01-26

DESIGN AND SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 26 January 2004 at Companies House (number 05025344; OpenRegistry canonical ID GB-05025344-design-and-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 803 active companies registered in Peterlee (postcode SR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-26
Registered Address
UNIT 1, HUNTER ROAD, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2LX, UNITED KINGDOM
SIC
25620 — Machining
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DESIGN AND SECURITY SERVICES LIMITED has 3 persons with significant control on file:

  • Mr Mark David Kelly born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair Tennant born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Gaskins born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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