Direct Security Solutions Ltd WARRINGTON


Direct Security Solutions Ltd is a private limited company registered at Regus Cinnamon Park, Crab Lane, Warrington WA2 0XP. Incorporated on 2023-04-15, this 1-year-old company is run by 2 directors.
Director Philip D., appointed on 17 October 2023. Director Elaine W., appointed on 15 April 2023.
The company is officially classified as "private security activities" (SIC: 80100).

Direct Security Solutions Ltd Address / Contact

Office Address Regus Cinnamon Park
Office Address2 Crab Lane
Town Warrington
Post code WA2 0XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14805218
Date of Incorporation Sat, 15th Apr 2023
Industry Private security activities
End of financial Year 30th April
Company age one year old
Account next due date Wed, 15th Jan 2025 (261 days left)
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)

Company staff

Philip D.

Position: Director

Appointed: 17 October 2023

Elaine W.

Position: Director

Appointed: 15 April 2023

Stuart F.

Position: Director

Appointed: 15 April 2023

Resigned: 17 October 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Elaine W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart F. This PSC owns 25-50% shares and has 25-50% voting rights.

Elaine W.

Notified on 15 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stuart F.

Notified on 15 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers
Director's appointment terminated on 17th October 2023
filed on: 2nd, November 2023
Free Download (1 page)

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