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Companies House/Southend-On-Sea/Company profile

DIRECT CCTV & SECURITY SOLUTIONS LIMITED

Active
04741256·incorporated 2003-04-22

DIRECT CCTV & SECURITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 22 April 2003 at Companies House (number 04741256; OpenRegistry canonical ID GB-04741256-direct-cctv-security-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-22
Registered Address
CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIRECT CCTV & SECURITY SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIRECT CCTV & SECURITY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Direct Cctv Group Ltd (United Kingdom reg. 15785531). Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Direct Cctv (Holdings) Ltd (England & Wales reg. 12846357). Notified 2021-01-25. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Peter Farrington born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-25.
    • Owns 25–50% of shares
  • Mrs Gilliam Patricia Farrington born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04741256.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.