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 Number | 01732735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 WATERLOO ROAD |
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Post Town | WOLVERHAMPTON |
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Country | ENGLAND |
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Postcode | WV1 4DG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)