OpenCompanies

Direct Smart Home Limited

Company number
04509931
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2002
Nature of business
Security systems service activities
Corporate group
Dynamic Technology Solutions Limited (3 companies)

Registered office

4a Bowes Road
Bowes Road
Middlesbrough
TS2 1LU

Previous names

  • Direct C.C.T.V. Limited (until 8 Apr 2022)

Officers

NameRoleAppointedResigned
WEI, Tao Director 25 Nov 2025
YU, Ning Director 28 Jan 2022 28 Nov 2025
TATTERS, Diane Director 20 Nov 2015 28 Jan 2022
DUNNE, Graham Reece Director 20 Nov 2015 28 Jan 2022
GORDON, Paul Neville Director 20 Nov 2015 28 Jan 2022
GORDON, Paul Secretary 13 Aug 2002 28 Jan 2022
GRIEF, Timothy Russell Director 13 Aug 2002 20 Nov 2015

Control

NameNature of controlNotifiedCeased
Dynamic Technology Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Ning Yu Ownership Of Shares 75 To 100 Percent 9 Apr 2025 28 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 Dormant - £100 3
31 Dec 2020 Dormant - £100 3
31 Dec 2019 Dormant - £100 3
31 Dec 2018 Dormant - £100 -
31 Dec 2017 Dormant - £100 -
31 Dec 2016 Dormant - £100 -
31 Dec 2015 Dormant - £100 -
31 Dec 2014 Dormant - £100 -
31 Dec 2013 - £100 -
31 Dec 2012 - £100 -
31 Dec 2011 Dormant £100 £100 -
31 Dec 2010 Dormant £100 £100 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Direct Smart Home Limited → Dynamic Technology Solutions Limited

Data