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Direct Link Security Limited, S11 9PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIRECT LINK SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Link Security Limited. The company was founded 30 years ago and was given the registration number 02919442. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DIRECT LINK SECURITY LIMITED
Company Number:02919442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, Outgang Lane, Dinnington, Sheffield, England, S25 3QY

Secretary13 April 2013Active
205, Outgang Lane, Dinnington, Sheffield, England, S25 3QY

Director13 April 2017Active
205, Outgang Lane, Dinnington, Sheffield, England, S25 3QY

Director01 April 2013Active
Manor House, Carr, Rotherham, S66 8PW

Secretary30 April 1994Active
Imperial Buildings, Church Street, Rotherham, S60 1PB

Nominee Secretary15 April 1994Active
Manor Farm House, Carr, Rotherham, S66 8PW

Director30 April 1994Active
Suite 137, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH

Director15 August 2012Active
71 Goose Lane, Wickersley, Rotherham, S66 1JS

Nominee Director15 April 1994Active

People with Significant Control

Mrs Lynne Baxter
Notified on:23 June 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:205, Outgang Lane, Sheffield, England, S25 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Lee Baxter
Notified on:12 April 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:205, Outgang Lane, Sheffield, England, S25 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Address

Change registered office address company with date old address new address.

Download
2023-10-18Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Persons with significant control

Notification of a person with significant control.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-05-19Officers

Change person director company with change date.

Download
2020-10-24Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Address

Change registered office address company with date old address new address.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Persons with significant control

Change to a person with significant control.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Officers

Appoint person director company with name date.

Download
2018-04-20Accounts

Accounts amended with accounts type total exemption full.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Accounts

Accounts with accounts type total exemption small.

Download

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