Directed Systems Limited

General information

Name:

Directed Systems Ltd

Office Address:

St John's Innovation Centre Cowley Road CB4 0WS Cambridge

Number: 09224191

Incorporation date: 2014-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Directed Systems Limited has been prospering in the business for 10 years. Started with registration number 09224191 in the year 2014, the company is located at St John's Innovation Centre, Cambridge CB4 0WS. This enterprise's SIC code is 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Directed Systems Ltd released its latest accounts for the period up to 2022-09-30. Its latest annual confirmation statement was submitted on 2023-06-28.

Current directors officially appointed by the company are as follow: Charles D. assigned to lead the company in 2023 in September, Philip L. assigned to lead the company on 2022-10-13, Paul B. assigned to lead the company 7 years ago and Mark L.. In order to find professional help with legal documentation, the company has been using the skills of Mark L. as a secretary since the appointment on 2018-12-13.

Mark L. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charles D.

Role: Director

Appointed: 21 September 2023

Latest update: 16 February 2024

Philip L.

Role: Director

Appointed: 13 October 2022

Latest update: 16 February 2024

Mark L.

Role: Secretary

Appointed: 13 December 2018

Latest update: 16 February 2024

Paul B.

Role: Director

Appointed: 22 December 2017

Latest update: 16 February 2024

Mark L.

Role: Director

Appointed: 18 September 2014

Latest update: 16 February 2024

People with significant control

Mark L.
Notified on 18 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 12 June 2016
Start Date For Period Covered By Report 2014-09-18
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 June 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71121 : Engineering design activities for industrial process and production
9
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