• UK
  • DIRECT SECURITY LIMITED - 40 Greenview Drive, Fairview Manor, Rochdale, Lancashire, United Kingdom

Company Information

Company registration number
02957868
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Greenview Drive
Fairview Manor
Rochdale
Lancashire
OL11 5YQ
40 Greenview Drive, Fairview Manor, Rochdale, Lancashire, OL11 5YQ UK

Management

Managing Directors
PICKLES, Brian
ROBINSON, Neil
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-08-11
Age Of Company
1994-08-11 29 years
SIC/NACE
80200

Ownership

Beneficial Owners
Mr Brian Pickles
Mr Neil Robinson
Mr Brian Pickles
Mr Neil Robinson

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2023-08-16
Last Date: 2022-08-02

DIRECT SECURITY LIMITED Company Description

DIRECT SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02957868. Its current trading status is "live". It was registered 1994-08-11. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 40 Greenview Drive .
More information

Get DIRECT SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Direct Security Limited - 40 Greenview Drive, Fairview Manor, Rochdale, Lancashire, United Kingdom

1994-08-11 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA

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  • confirmation-statement-with-no-updates (2022-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA

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  • appoint-person-director-company-with-name-date (2022-03-10) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • change-to-a-person-with-significant-control (2021-07-13) - PSC04

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  • change-person-director-company-with-change-date (2021-07-13) - CH01

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • change-to-a-person-with-significant-control (2020-08-04) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA

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  • termination-secretary-company-with-name-termination-date (2020-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • change-person-director-company-with-change-date (2020-08-04) - CH01

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  • confirmation-statement-with-no-updates (2020-08-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA

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  • confirmation-statement-with-no-updates (2019-08-09) - CS01

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • change-person-director-company-with-change-date (2012-09-05) - CH01

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  • change-person-secretary-company-with-change-date (2012-09-05) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • legacy (2009-08-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA

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  • legacy (2008-08-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA

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  • legacy (2007-05-01) - 88(2)R

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  • legacy (2007-08-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA

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  • legacy (2006-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-01) - AA

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  • legacy (2005-08-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-05-28) - AA

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  • legacy (2004-08-20) - 363s

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  • legacy (2003-08-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-01-16) - AA

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  • legacy (2002-08-02) - 363s

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  • accounts-with-accounts-type-small (2001-01-29) - AA

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  • legacy (2001-08-03) - 363s

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  • legacy (2000-12-15) - 288c

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  • legacy (2000-08-08) - 363s

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  • legacy (2000-06-22) - 287

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  • legacy (2000-12-15) - 287

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  • accounts-with-accounts-type-small (1999-12-06) - AA

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  • legacy (1999-08-12) - 363s

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  • accounts-with-accounts-type-small (1998-12-10) - AA

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  • legacy (1998-08-07) - 363s

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  • accounts-with-accounts-type-small (1998-02-03) - AA

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  • resolution (1997-01-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1997-01-09) - AA

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  • legacy (1997-05-07) - 88(2)R

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  • legacy (1997-08-27) - 288a

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  • legacy (1997-08-27) - 363s

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  • legacy (1997-05-07) - 288b

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  • legacy (1997-05-07) - 288a

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  • resolution (1996-11-19) - RESOLUTIONS

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  • legacy (1996-08-14) - 363s

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  • accounts-with-accounts-type-small (1995-11-27) - AA

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  • auditors-resignation-company (1995-11-16) - AUD

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  • legacy (1995-08-25) - 363s

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  • legacy (1994-09-30) - 287

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  • legacy (1994-09-23) - 288

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  • incorporation-company (1994-08-11) - NEWINC

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