DIRECT CCTV & SECURITY SOLUTIONS LIMITED

Company number 04741256 ·

Active

3 active / 1 ceased · persons with significant control

Direct Cctv Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-16
Correspondence address
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
15785531
Country registered
United Kingdom

Mr Steven Peter Farrington

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, Wallace Crescent, Chelmsford, CM2 9QN, United Kingdom

Mrs Gilliam Patricia Farrington

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, Wallace Crescent, Chelmsford, CM2 9QN, United Kingdom

Direct Cctv (Holdings) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-25
Ceased on
2024-12-16
Correspondence address
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12846357
Country registered
England & Wales