Dyfed Alarms Limited (registration number 03764103) is a private limited company established on 1999-05-04 in Wales. This business is situated at Dyfed Alarms Ltd Old St. Clears Road, Johnstown, Carmarthen SA31 3HL. Dyfed Alarms Limited is operating under SIC code: 80200 that means "security systems service activities", SIC code: 43290 - "other construction installation".

Company details

Name Dyfed Alarms Limited
Number 03764103
Date of Incorporation: 1999-05-04
End of financial year: 30 June
Address: Dyfed Alarms Ltd Old St. Clears Road, Johnstown, Carmarthen, SA31 3HL
SIC code: 80200 - Security systems service activities
43290 - Other construction installation

When it comes to the 2 directors that can be found in the firm, we can name: Rhys J. (appointed on 19 October 2020), William R. (appointment date: 04 May 1999). 1 secretary is present: Rhys J. (appointed on 25 January 2022). The official register reports 5 persons of significant control, namely: Dyfed Security Limited can be reached at Old St. Clears Road, Johnstown, SA31 3HL Carmarthen, Carmarthenshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rhys J. has 1/2 or less of shares, 1/2 or less of voting rights, William D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 452,918 565,901 318,640 281,817 278,657 188,995 150,116 270,551 246,824 322,461
Fixed Assets 157,044 133,316 - 369,336 355,072 338,736 328,419 315,916 309,338 303,882
Total Assets Less Current Liabilities 22,362 159,226 249,093 242,511 212,772 91,795 116,241 115,988 171,187 179,319
Intangible Fixed Assets 90,989 81,890 - - - - - - - -
Number Shares Allotted - 3 - - - - - - - -
Shareholder Funds 9,172 32,896 - - - - - - - -
Tangible Fixed Assets 66,055 51,426 - - - - - - - -

People with significant control

Dyfed Security Limited
25 January 2022
Address Security House Old St. Clears Road, Johnstown, Carmarthen, Carmarthenshire, SA31 3HL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13773105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rhys J.
19 October 2020 - 25 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William D.
6 April 2016 - 25 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William R.
6 April 2016 - 25 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elwyn G.
6 April 2016 - 19 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 13th, December 2023 | accounts
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