DIRECT SURVEILLANCE SOLUTIONS LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 03512829
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Stephens on 4 August 2016. The most likely internet sites of DIRECT SURVEILLANCE SOLUTIONS LIMITED are www.directsurveillancesolutions.co.uk, and www.direct-surveillance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Surveillance Solutions Limited is a Private Limited Company. The company registration number is 03512829. Direct Surveillance Solutions Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Direct Surveillance Solutions Limited is The Old Granary Dunton Road Laindon Essex Ss15 4db. . HENDERSON, Arran Bruce is a Director of the company. LACK, Robert is a Director of the company. STEPHENS, David is a Director of the company. Secretary STEPHENS, Tracy has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED has been resigned. Director WEST, Andrew Peter has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HENDERSON, Arran Bruce
Appointed Date: 15 March 2011
50 years old

Director
LACK, Robert
Appointed Date: 07 June 2008
79 years old

Director
STEPHENS, David
Appointed Date: 18 February 1998
56 years old

Resigned Directors

Secretary
STEPHENS, Tracy
Resigned: 15 March 2010
Appointed Date: 18 February 1998

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Secretary
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Resigned: 19 February 2016
Appointed Date: 15 March 2011

Director
WEST, Andrew Peter
Resigned: 06 June 2008
Appointed Date: 07 October 2004
45 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Dssl Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT SURVEILLANCE SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for Mr David Stephens on 4 August 2016
04 Aug 2016
Director's details changed for Mr Robert Lack on 4 August 2016
04 Aug 2016
Director's details changed for Mr Arran Bruce Henderson on 4 August 2016
...
... and 57 more events
11 Mar 1998
New director appointed
11 Mar 1998
New secretary appointed
11 Mar 1998
Secretary resigned
11 Mar 1998
Director resigned
18 Feb 1998
Incorporation

DIRECT SURVEILLANCE SOLUTIONS LIMITED Charges

28 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied on 30 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 14 brittania court basildon t/n EX417491. With the…
4 April 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 1 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…