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DIRECT SECURITY GROUP LTD

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

This company is commonly known as Direct Security Group Ltd. The company was founded 12 years ago and was given the registration number 08033350. The firm's registered office is in ILFORD. You can find them at 186 Wanstead Park Road, , Ilford, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:DIRECT SECURITY GROUP LTD
Company Number:08033350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:186 Wanstead Park Road, Ilford, Essex, IG1 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301, High Road, Benfleet, England, SS7 5HA

Director03 March 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 April 2012Active
301, High Road, Benfleet, England, SS7 5HA

Director10 April 2013Active

People with Significant Control

Mr Ammar Mahmood Bashir
Notified on:03 March 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:301, High Road, Benfleet, England, SS7 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Anthony Smeed
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:301, High Road, Benfleet, England, SS7 5HA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Address

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

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2023-05-25Gazette

Gazette filings brought up to date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Address

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

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Officers

Appoint person director company with name date.

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2020-02-26Resolution

Resolution.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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