DIRECT SECURITY GROUP LTD

Overview

Company Name	DIRECT SECURITY GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08033350
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2012
Date of Cessation	Jul 08, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT SECURITY GROUP LTD?

Private security activities (80100) / Administrative and support service activities

Where is DIRECT SECURITY GROUP LTD located?

Registered Office Address	301 High Road SS7 5HA Benfleet England
Undeliverable Registered Office Address	No

What were the previous names of DIRECT SECURITY GROUP LTD?

Previous Company Names
Company Name	From	Until
DENPRO SOLUTIONS LIMITED	Apr 17, 2012	Apr 17, 2012

What are the latest accounts for DIRECT SECURITY GROUP LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DIRECT SECURITY GROUP LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 03, 2025

What are the latest filings for DIRECT SECURITY GROUP LTD?

Filings
Date	Description	Document	Type
Jul 08, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 22, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2025	Application to strike the company off the register	1 pages	DS01

Mar 14, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Change of details for Mr Ammar Mahmood Bashir as a person with significant control on Jun 30, 2023	2 pages	PSC04

Oct 10, 2023	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Jul 05, 2023	Termination of appointment of Nicholas Anthony Smeed as a director on Jun 30, 2023	1 pages	TM01

Jul 05, 2023	Cessation of Nicholas Anthony Smeed as a person with significant control on Jun 30, 2023	1 pages	PSC07

Jul 05, 2023	Registered office address changed from 424 London Road Westcliff-on-Sea SS0 9LA England to 301 High Road Benfleet SS7 5HA on Jul 05, 2023	1 pages	AD01

May 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jun 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Registered office address changed from 186 Wanstead Park Road Ilford Essex IG1 3TR to 424 London Road Westcliff-on-Sea SS0 9LA on Apr 29, 2022	1 pages	AD01

Jan 30, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 30, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Mar 03, 2020	Notification of Ammar Bashir as a person with significant control on Mar 03, 2020	2 pages	PSC01

Mar 03, 2020	Appointment of Mr Ammar Mahmood Bashir as a director on Mar 03, 2020	2 pages	AP01

View All Filings

Who are the officers of DIRECT SECURITY GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASHIR, Ammar Mahmood High Road SS7 5HA Benfleet 301 England	Mar 03, 2020		Director	High Road SS7 5HA Benfleet 301 England	England	British	1980-10	Director	76725470001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Apr 17, 2012	Oct 31, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
SMEED, Nicholas Anthony High Road SS7 5HA Benfleet 301 England	Apr 10, 2013	Jun 30, 2023	Director	High Road SS7 5HA Benfleet 301 England	England	British	1957-12	Director	53489970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT SECURITY GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ammar Mahmood Bashir High Road SS7 5HA Benfleet 301 England	Mar 03, 2020	High Road SS7 5HA Benfleet 301 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Nicholas Anthony Smeed High Road SS7 5HA Benfleet 301 England	Apr 06, 2016	High Road SS7 5HA Benfleet 301 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0