DIREX SYSTEMS LIMITED
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON BD19 3QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02732665
- Last Updated: 01 Jul 2021
Company Profile
DIREX SYSTEMS LIMITED was incorporated on Monday, July 20, 1992 as a Private Limited Company with registered address in CLECKHEATON. DIREX SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 32 years 3 months and 25 days.
| Name | DIREX SYSTEMS LIMITED |
|---|---|
| Company number | 02732665 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BD19 3QB |
|---|---|
| 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 |
|---|---|
| Dr Moshe Ein-Gal Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| M&M Nominees Limited Main Street, PO BOX 123 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 2 January |
| Next annual accounts due | 18 March 2021, (-1337 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against DIREX SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIREX SYSTEMS LIMITED | 20 Jul 1992 |