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Company number
04490625

DAVIS SITE SECURITY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DAVIS SITE SECURITY LIMITED
Company number
04490625
Registered office
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
Company type
Private Limited Company
Incorporated on
19 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Thomas Southern
Notified 07/07/2017
Mrs Beverley Ann Southern
Notified 19/12/2024
Vps (Uk) Limited
Notified 09/01/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/01/2025 Controls 18 companies
Mr Nicholas Thomas Southern
born 11/1981 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 09/01/2025 Controls 2 companies
Mrs Beverley Ann Southern
born 04/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2025 Person with significant control ceased Mrs Beverley Ann Southern
09/01/2025 Person with significant control ceased Mr Nicholas Thomas Southern
09/01/2025 Person with significant control added Vps (Uk) Limited
19/12/2024 Person with significant control added Mrs Beverley Ann Southern
07/07/2017 Person with significant control added Mr Nicholas Thomas Southern

Documents for DAVIS SITE SECURITY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Davis Site Security Limited — OL9 9XA
Trading as Davis Site Security Limited
Tier 2 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DAVIS SITE SECURITY LIMITED?
According to the official registry, the company number of DAVIS SITE SECURITY LIMITED is 04490625.
Where is DAVIS SITE SECURITY LIMITED registered?
The registered office is BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND.
What is the SIC code of DAVIS SITE SECURITY LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls DAVIS SITE SECURITY LIMITED?
Mr Nicholas Thomas Southern is recorded as a person with significant control.
When are the next accounts of DAVIS SITE SECURITY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DAVIS SITE SECURITY LIMITED (04490625)

DAVIS SITE SECURITY LIMITED is a private limited company incorporated on 19 July 2002 and registered in the United Kingdom under company number 04490625. Its registered office is at BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Nicholas Thomas Southern. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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