DIRECTED SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
DIRECTED SYSTEMS LIMITED
COMPANY NUMBER
09224191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
18/09/2014
(10 years and 2 months old)
WEBSITE
directedsystems.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB4 0WS
St. Johns Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
47-51 Norfolk Street
Cambridge
Cambridgeshire
CB1 2LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 28/09/2023 | Michael Andrew Twinning (905461696) has left the board |
Credit Risk Overview
Want to learn more about DIRECTED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECTED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2014 - Present (10 years and 2 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/09/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 28/09/2023 | Michael Andrew Twinning (905461696) has left the board |
| 27/09/2023 | New Board Member Charles David Rhys Davis (908263577) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Philip Michael Leaning (918964653) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Company Secretary Mark Leaning (925344606) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Michael Andrew Twinning (905461696) Appointed |
| 04/01/2018 | New Board Member Paul Hampden Blagbrough (900280680) Appointed |
| 27/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 15/06/2017 | Samantha Leaning (913972227) has left the board |
| 27/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 24/04/2015 | Change in Reg. Office |
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