Based in London, Direct Surveillance Solutions Ltd was registered on 18 February 1998, it's status at Companies House is "Liquidation". We don't know the number of employees at this company. The organisation has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENS, Tracy | 18 February 1998 | 15 March 2010 | 1 |
| UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED | 15 March 2011 | 19 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 31 May 2018 | |
| RESOLUTIONS - N/A | 30 May 2018 | |
| LIQ02 - N/A | 30 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 May 2018 | |
| CS01 - N/A | 05 March 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| TM02 - Termination of appointment of secretary | 04 August 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP04 - Appointment of corporate secretary | 15 March 2011 | |
| TM02 - Termination of appointment of secretary | 15 March 2011 | |
| AA01 - Change of accounting reference date | 15 March 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AD01 - Change of registered office address | 10 March 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 29 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363a - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363a - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363a - Annual Return | 23 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 29 November 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363a - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 01 May 1999 | |
| 363a - Annual Return | 26 March 1999 | |
| 353 - Register of members | 26 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 287 - Change in situation or address of Registered Office | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| NEWINC - New incorporation documents | 18 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 28 April 2006 | Fully Satisfied |
N/A |
| Debenture | 04 April 2006 | Fully Satisfied |
N/A |
