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Home > England & Wales Companies > DIRECT SURVEILLANCE SOLUTIONS LIMITED
Company Information for

DIRECT SURVEILLANCE SOLUTIONS LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
03512829
Private Limited Company
Liquidation

Company Overview

About Direct Surveillance Solutions Ltd
DIRECT SURVEILLANCE SOLUTIONS LIMITED was founded on 1998-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Direct Surveillance Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECT SURVEILLANCE SOLUTIONS LIMITED
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in SS15
 
Filing Information
Company Number 03512829
Company ID Number 03512829
Date formed 1998-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB710798232  
Last Datalog update: 2021-07-06 16:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SURVEILLANCE SOLUTIONS LIMITED
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Companies with same name DIRECT SURVEILLANCE SOLUTIONS LIMITED
The following companies were found which have the same name as DIRECT SURVEILLANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT SURVEILLANCE SOLUTIONS LIMITED Unknown

Company Officers of DIRECT SURVEILLANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ARRAN BRUCE HENDERSON
 Director 2011-03-15
DAVID STEPHENS
 Director 1998-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LACK
 Director 2008-06-07 2018-02-09
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
 Company Secretary 2011-03-15 2016-02-19
TRACY STEPHENS
 Company Secretary 1998-02-18 2010-03-15
ANDREW PETER WEST
 Director 2004-10-07 2008-06-06
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1998-02-18 1998-02-18
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1998-02-18 1998-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHENS DSSL GROUP LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
DAVID STEPHENS CVSS LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
DAVID STEPHENS MARITIME SECURE LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-09
2019-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-09
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM The Old Granary Dunton Road Laindon Essex SS15 4DB
2018-05-30LIQ02Voluntary liquidation Statement of affairs
2018-05-30600Appointment of a voluntary liquidator
2018-05-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-10
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LACK
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHENS / 04/08/2016
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LACK / 04/08/2016
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BRUCE HENDERSON / 04/08/2016
2016-08-04TM02Termination of appointment of Unique Financial Solutions Group Limited on 2016-02-19
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0118/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-03-13AR0118/02/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0118/02/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR ARRAN BRUCE HENDERSON
2011-03-15AP04CORPORATE SECRETARY APPOINTED UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY TRACY STEPHENS
2011-03-15AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0118/02/10 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 38 CASTLE VIEW ROAD CANVEY ISLAND ESSEX SS8 9FD
2010-02-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-29288aDIRECTOR APPOINTED ROBERT BRIAN LACK
2008-12-03AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-10288bAPPOINTMENT TERMINATE, DIRECTOR ANDREW PETER WEST LOGGED FORM
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WEST
2008-02-19363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-27363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-06363aRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-10-21288aNEW DIRECTOR APPOINTED
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-18363aRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-27363aRETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-20363aRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-23363aRETURN MADE UP TO 18/02/01; NO CHANGE OF MEMBERS
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-12-12288cSECRETARY'S PARTICULARS CHANGED
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 38 CASTLE VIEW ROAD CANVEY ISLAND ESSEX SS8 9FD
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 19A CHERRY CLOSE CANVEY ISLAND ESSEX SS8 9HT
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-18363aRETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS
1999-05-01AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-26363aRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1999-03-26353LOCATION OF REGISTER OF MEMBERS
1998-03-2088(2)RAD 18/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-11287REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 372 OLD STREET LONDON EC1V 9LT
1998-03-11288aNEW SECRETARY APPOINTED
1998-03-11288bDIRECTOR RESIGNED
1998-03-11288bSECRETARY RESIGNED
1998-03-11288aNEW DIRECTOR APPOINTED
1998-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to DIRECT SURVEILLANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-05-18
Appointment of Liquidators2018-05-18
Fines / Sanctions
No fines or sanctions have been issued against DIRECT SURVEILLANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-04-28 Satisfied HSBC BANK PLC
DEBENTURE 2006-04-04 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT SURVEILLANCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT SURVEILLANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT SURVEILLANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of DIRECT SURVEILLANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIRECT SURVEILLANCE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-11 GBP £10,308 Construction, Property and Fac Man
London Borough of Haringey 2014-6 GBP £25,780
London Borough of Haringey 2014-3 GBP £82,384
Thurrock Council 2014-3 GBP £1,290
London Borough of Haringey 2014-1 GBP £13,207
London Borough of Hackney 2013-12 GBP £1,600
Thurrock Council 2013-11 GBP £166
Thurrock Council 2013-10 GBP £166
Essex County Council 2013-7 GBP £5,000
London Borough of Havering 2013-3 GBP £4,183
London Borough of Havering 2013-2 GBP £1,514
London Borough of Hackney 2013-2 GBP £2,404
London Borough of Havering 2012-9 GBP £9,422
London Borough of Havering 2012-7 GBP £44,880
London Borough of Havering 2012-3 GBP £12,246
London Borough of Hackney 2012-2 GBP £873
London Borough of Havering 2012-1 GBP £1,860
London Borough of Hackney 2012-1 GBP £712
London Borough of Havering 2011-12 GBP £860
London Borough of Havering 2011-6 GBP £475
London Borough of Havering 2011-5 GBP £496
London Borough of Havering 2011-3 GBP £14,881
London Borough of Havering 2011-1 GBP £1,525
London Borough of Havering 2010-12 GBP £1,740

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for DIRECT SURVEILLANCE SOLUTIONS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP & PREMISES 12 Britannia Court Burnt Mills Ind. Estate Basildon Essex SS13 1EU 6,0002014-04-01
Basildon Council WORKSHOP & PREMISES 14 Britannia Court Burnt Mills Ind. Estate Basildon Essex SS13 1EU 10,2502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by DIRECT SURVEILLANCE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-01-0182060000Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale
2010-01-0184671900Pneumatic tools for working in the hand, non-rotary type

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDIRECT SURVEILLANCE SOLUTIONS LIMITEDEvent Date2018-05-10
Section 85(1), Insolvency At 1986 Notice is hereby given that the following resolutions were passed on 10 May 2018 , as a special resolution and an ordinary resolution respectively: That the company be wound-up voluntarily; and That Jeremy Berman be appointed as Liquidator for the purposes of such voluntary winding up. Liquidators Details: Jeremy Berman , (IP number 5303 ) of Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Contact information for Liquidator: info@berley.co.uk - 020 7636 9094. Optional alternative contact name: Stephen Silver : David Stephens , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIRECT SURVEILLANCE SOLUTIONS LIMITEDEvent Date2018-05-10
Liquidator's name and address: Jeremy Berman , Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Contact information for Liquidator: info@berley.co.uk - 020 7636 9094 . Optional alternative contact name: Stephen Silver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT SURVEILLANCE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT SURVEILLANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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