DIRECT BUSINESS SYSTEMS LIMITED
320E MAYORAL WAY, TEAM VALLEY, GATESHEAD NE11 0RT- Active
- Private Limited Company
- Company No. 02638228
- Last Updated: 01 Mar 2024
Company Profile
DIRECT BUSINESS SYSTEMS LIMITED was incorporated on Thursday, August 15, 1991 as a Private Limited Company with registered address in GATESHEAD. DIRECT BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 33 years 2 months and 19 days.
| Name | DIRECT BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 02638228 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
320E MAYORAL WAY TEAM VALLEY GATESHEAD NE11 0RT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr George Albert Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Isobel Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dbs Holdings Limited Mayoral Way, Team Valley Trading Estate, NE11 0RT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT BUSINESS SYSTEMS LIMITED | 15 Aug 1991 |