DIRECT SYSTEMS (SOFTWARE) LIMITED
SUITE 147, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD CR2 0BS- Active
- Private Limited Company
- Company No. 02601189
- Last Updated: 01 Mar 2024
Company Profile
DIRECT SYSTEMS (SOFTWARE) LIMITED was incorporated on Friday, April 12, 1991 as a Private Limited Company with registered address in 22 CARLTON ROAD. DIRECT SYSTEMS (SOFTWARE) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 33 years 10 months and 11 days.
| Name | DIRECT SYSTEMS (SOFTWARE) LIMITED |
|---|---|
| Company number | 02601189 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 147 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD CR2 0BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stuart Frank Vaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT SYSTEMS (SOFTWARE) LIMITED | 12 Apr 1991 |