DIRECT ALARM SYSTEMS LIMITED
BIRKENHEAD SHOREMAGIC LIMITED

Hellopages » Merseyside » Wirral » CH41 5AS
Company number 04818644
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIRECT ALARM SYSTEMS LIMITED are www.directalarmsystems.co.uk, and www.direct-alarm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Alarm Systems Limited is a Private Limited Company. The company registration number is 04818644. Direct Alarm Systems Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Direct Alarm Systems Limited is C O 2nd Floor 56 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5as. . LEWIS, Wendy is a Secretary of the company. LEWIS, Peter Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
LEWIS, Wendy
Appointed Date: 05 August 2003
Director
LEWIS, Peter Ronald
Appointed Date: 05 August 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2003
Appointed Date: 02 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mrs Wendy Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lewis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT ALARM SYSTEMS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
30 Aug 2003
New secretary appointed
30 Aug 2003
New director appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
02 Jul 2003
Incorporation

DIRECT ALARM SYSTEMS LIMITED Charges

22 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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