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Companies House/Derby/Company profile

DUVAL SECURITY LIMITED

Active
06677448·incorporated 2008-08-20

DUVAL SECURITY LIMITED is an active UK private limited company, incorporated on 20 August 2008 at Companies House (number 06677448; OpenRegistry canonical ID GB-06677448-duval-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-20
Registered Address
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
SIC
80100 — Private security 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DUVAL SECURITY LIMITED has 1 person with significant control on file:

  • Duval Security Holdings Limited (England reg. 06824565). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Security Holdings Limited (England And Wales reg. 04962565). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

DUVAL SECURITY LIMITED has previously traded as:

  • DUVAL "EYE" LIMITED (until 2010-06-24)
  • HC 1097 LIMITED (until 2008-10-02)

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