About

Registered Number: 02919442
Date of Incorporation: 15/04/1994 (30 years ago)
Company Status: Active
Registered Address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

 

Founded in 1994, Direct Link Security Ltd have registered office in Sheffield, it's status at Companies House is "Active". There are 2 directors listed as Baxter, Lynne, Baxter, Lynne for the company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Lynne 13 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BAXTER, Lynne 13 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AD01 - Change of registered office address 06 March 2020
CS01 - N/A 25 June 2019
PSC04 - N/A 25 June 2019
AA - Annual Accounts 19 June 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 26 June 2018
AP01 - Appointment of director 23 April 2018
AAMD - Amended Accounts 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 22 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 09 May 2014
AP03 - Appointment of secretary 01 May 2014
AA - Annual Accounts 21 January 2014
TM01 - Termination of appointment of director 31 October 2013
AR01 - Annual Return 03 June 2013
AP01 - Appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
AA - Annual Accounts 26 January 2013
AP01 - Appointment of director 24 August 2012
AR01 - Annual Return 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 28 February 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 28 April 2004
RESOLUTIONS - N/A 27 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 16 April 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 21 April 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 18 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 01 May 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 14 May 1997
363s - Annual Return 14 May 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
363s - Annual Return 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
287 - Change in situation or address of Registered Office 10 March 1997
AA - Annual Accounts 26 January 1997
288b - Notice of resignation of directors or secretaries 03 December 1996
RESOLUTIONS - N/A 27 February 1996
AA - Annual Accounts 27 February 1996
DISS6 - Notice of striking-off action suspended 07 November 1995
GAZ1 - First notification of strike-off action in London Gazette 10 October 1995
CERTNM - Change of name certificate 06 December 1994
CERTNM - Change of name certificate 06 December 1994
NEWINC - New incorporation documents 15 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.