DIRECT ACOUSTIC SOLUTIONS LIMITED
CHENIES, OKEWOOD HILL, DORKING RH5 5NB- Active
- Private Limited Company
- Company No. 07007221
- Last Updated: 01 Mar 2024
Company Profile
DIRECT ACOUSTIC SOLUTIONS LIMITED was incorporated on Wednesday, September 2, 2009 as a Private Limited Company with registered address in DORKING. DIRECT ACOUSTIC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 15 years 2 months and 13 days.
| Name | DIRECT ACOUSTIC SOLUTIONS LIMITED |
|---|---|
| Company number | 07007221 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHENIES OKEWOOD HILL DORKING RH5 5NB |
|---|---|
| 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 |
|---|---|
| Direct Acoustics Limited Okewood Hill, RH5 5NB |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Danton Gillett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Peter Allfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT ACOUSTIC SOLUTIONS LIMITED | 02 Sep 2009 |
| NASSAC LIMITED | 19 Jan 2011 |