Direct Security Limited

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Direct Security Limited

02957868•Private Limited With Share Capital

40 Greenview Drive, Fairview Manor, Rochdale, OL115YQ
WebsiteEmail01706523415

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Incorporated

11/08/1994

Company Age

32 years

Directors

3

Employees

7

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Direct Security Limited (02957868) is a private limited with share capital incorporated on 11/08/1994 (32 years old) and registered in rochdale, OL115YQ. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 11/08/1994
OL115YQ
7 employees

Financial Overview

Total Assets

£480.6K

Liabilities

£193.2K

Net Assets

£287.4K

Cash

£74.9K

Key Metrics

7

Employees

3

Directors

7

Shareholders

1

PSCs

Board of Directors

2
B
brian pickles
director
J
joshua jones
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Capital
Date:01-05-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:03-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Address
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Annual Return
Date:08-08-2000
Legacy
Category:Address
Date:22-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:07-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:07-05-1997
Legacy
Category:Officers
Date:07-05-1997
Legacy
Category:Capital
Date:07-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Resolution
Category:Resolution
Date:19-11-1996
Resolution
Category:Resolution
Date:19-11-1996
Resolution
Category:Resolution
Date:19-11-1996
Legacy
Category:Annual Return
Date:14-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1995
Auditors Resignation Company
Category:Auditors
Date:16-11-1995
Legacy
Category:Annual Return
Date:25-08-1995
Legacy
Category:Address
Date:30-09-1994
Legacy
Category:Officers
Date:23-09-1994
Legacy
Category:Officers
Date:23-09-1994

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2027
Filing Date07/04/2026
Latest Accounts31/08/2025

Trading Addresses

40 Greenview Drive, Fairview Manor, Rochdale, Lancashire, OL115YQ

Contact

01706523415
info@directsecurity.co.uk
directsecurity.co.uk
40 Greenview Drive, Fairview Manor, Rochdale, OL115YQ