DIRECTORY SYSTEMS LTD
15 FAULDS COURT, JAMES STREET, NEWCASTLE ST5 0FA- Active
- Private Limited Company
- Company No. 04385152
- Last Updated: 01 Mar 2024
Company Profile
DIRECTORY SYSTEMS LTD was incorporated on Friday, March 1, 2002 as a Private Limited Company with registered address in NEWCASTLE. DIRECTORY SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 7 months and 14 days.
| Name | DIRECTORY SYSTEMS LTD |
|---|---|
| Company number | 04385152 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FAULDS COURT JAMES STREET NEWCASTLE ST5 0FA |
|---|---|
| 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 |
|---|---|
| Mrs Patricia Pell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew George Pell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against DIRECTORY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECTORY SYSTEMS LTD | 01 Mar 2002 |