Direct Systems (software) Limited

General information

Name:

Direct Systems (software) Ltd

Office Address:

Suite 147 Capital Business Centre CR2 0BS 22 Carlton Road

Number: 02601189

Incorporation date: 1991-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direct Systems (software) Limited with the registration number 02601189 has been on the market for 33 years. This particular Private Limited Company is officially located at Suite 147, Capital Business Centre, 22 Carlton Road and its post code is CR2 0BS. The enterprise's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. Its latest annual accounts cover the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-04-12.

The directors currently officially appointed by this specific firm include: Stuart V. designated to this position in 1995 and Susan V. designated to this position on 1992-09-01. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Robin V. as a secretary since the appointment on 2016-05-01.

Stuart V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Robin V.

Role: Secretary

Appointed: 01 May 2016

Latest update: 17 December 2023

Stuart V.

Role: Director

Appointed: 01 May 1995

Latest update: 17 December 2023

Susan V.

Role: Director

Appointed: 01 September 1992

Latest update: 17 December 2023

People with significant control

Stuart V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
33
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