DIRECT SECURITY ALARMS LIMITED
LONDON

Hellopages » Greater London » Bromley » SE26 5BW

Company number 03697556
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address UNIT 7 METRO BUSINESS CENTRE, KANGLEY BRIDGE ROAD, LONDON, SE26 5BW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIRECT SECURITY ALARMS LIMITED are www.directsecurityalarms.co.uk, and www.direct-security-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Security Alarms Limited is a Private Limited Company. The company registration number is 03697556. Direct Security Alarms Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Direct Security Alarms Limited is Unit 7 Metro Business Centre Kangley Bridge Road London Se26 5bw. . YOUNG, Darren Anthony is a Secretary of the company. YOUNG, Darren Anthony is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary ROMEO LIMITED has been resigned. Director HINTON, Derek Alan has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
YOUNG, Darren Anthony
Appointed Date: 20 January 1999

Director
YOUNG, Darren Anthony
Appointed Date: 20 January 1999
59 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 April 1999
Appointed Date: 19 January 1999

Secretary
ROMEO LIMITED
Resigned: 20 January 2016
Appointed Date: 30 April 2008

Director
HINTON, Derek Alan
Resigned: 31 December 2007
Appointed Date: 20 January 1999
75 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 April 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Darren Anthony Young
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

DIRECT SECURITY ALARMS LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2016
Termination of appointment of Romeo Limited as a secretary on 20 January 2016
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

...
... and 53 more events
27 Apr 1999
New secretary appointed;new director appointed
27 Apr 1999
New director appointed
16 Apr 1999
Particulars of mortgage/charge
26 Jan 1999
Registered office changed on 26/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ
19 Jan 1999
Incorporation

DIRECT SECURITY ALARMS LIMITED Charges

14 April 1999
Debenture
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…