About

Registered Number: 04818644
Date of Incorporation: 02/07/2003 (15 years and 11 months ago)
Company Status: Active
Registered Address: C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS,

 

Direct Alarm Systems Ltd was founded on 02 July 2003. We don't know the number of employees at this organisation. Direct Alarm Systems Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEWIS, Wendy 05 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Wendy Lewis/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Peter Lewis/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 August 2018
PSC04 - N/A 03 August 2018
PSC04 - N/A 03 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 06 July 2017
AD01 - Change of registered office address 09 April 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 30 April 2010
AD01 - Change of registered office address 16 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2004
363s - Annual Return 06 September 2004
395 - Particulars of a mortgage or charge 28 July 2004
CERTNM - Change of name certificate 05 September 2003
287 - Change in situation or address of Registered Office 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
NEWINC - New incorporation documents 02 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.