DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED

DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED is an active private limited company, incorporated on 20 June 1983. The nature of the business is Electrical installation. The company's registered office is on Waterloo Road, Wolverhampton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01732735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 134 WATERLOO ROAD
Post TownWOLVERHAMPTON
CountryENGLAND
PostcodeWV1 4DG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED

Directors

(The company's officers)
DAVID JOHN EASTMENT
(~51 year old British national)
34 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 01/11/2008
BRIAN THOMAS SMITH
(~77 year old British national)
34 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/1991
JENNIFER SMITH
(~34 year old British national)
34 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DG, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/08/2017
ALLISON SMITH
(British national)
34 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DG, ENGLAND
  • Current Secretary
Appointed on 29/12/1991

Shareholders

(Persons of Significant Control)
Allison Smith
(~64 year old British national)
34, Waterloo Road, Wolverhampton, WV1 4DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Brian Thomas Smith
(~77 year old British national)
34, Waterloo Road, Wolverhampton, WV1 4DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED: Maps

Maps show the location of the postcode of the registered office, WV1 4DG.

Map of DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED at local scale
Map of DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED at local scale
Map of DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED at district scale
Map of DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV1 4DG

Other companies with registered offices in WV1 4DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)