DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 1PZ
Company number 01732735
Status Active
Incorporation Date 20 June 1983
Company Type Private Limited Company
Address MINERVA HOUSE, DOCTORS PIECE, WILLENHALL, WEST MIDLANDS, WV13 1PZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED are www.directsecuritysystemsmidlands.co.uk, and www.direct-security-systems-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Bloxwich North Rail Station is 3.1 miles; to Bilbrook Rail Station is 6.3 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Security Systems Midlands Limited is a Private Limited Company. The company registration number is 01732735. Direct Security Systems Midlands Limited has been working since 20 June 1983. The present status of the company is Active. The registered address of Direct Security Systems Midlands Limited is Minerva House Doctors Piece Willenhall West Midlands Wv13 1pz. . SMITH, Allison is a Secretary of the company. EASTMENT, David John is a Director of the company. SMITH, Brian Thomas is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary

Director
EASTMENT, David John
Appointed Date: 01 November 2008
52 years old

Director
SMITH, Brian Thomas

79 years old

Persons With Significant Control

Allison Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brian Thomas Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED Events

27 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
20 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 65 more events
13 Jun 1988
Return made up to 16/12/87; full list of members

01 Oct 1987
Accounts for a small company made up to 31 October 1986

25 Apr 1987
Secretary resigned;new secretary appointed;director resigned

09 Feb 1987
Accounts for a small company made up to 31 October 1985

28 Jan 1987
Return made up to 19/12/86; full list of members

DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED Charges

29 November 1983
Debenture
Delivered: 6 December 1983
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…