DIRECTED SYSTEMS LIMITED
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE CB4 0WS- Active
- Private Limited Company
- Company No. 09224191
- Last Updated: 01 Mar 2024
Company Profile
DIRECTED SYSTEMS LIMITED was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in CAMBRIDGE. DIRECTED SYSTEMS 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 10 years and 2 days.
| Name | DIRECTED SYSTEMS LIMITED |
|---|---|
| Company number | 09224191 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
|---|---|
| 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 Mark Stephen Leaning Nationality: British |
Dates: Sunday, September 18, 2016 - present
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 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against DIRECTED SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECTED SYSTEMS LIMITED | 18 Sep 2014 |