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Direct Modular Systems Limited, SO45 5TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIRECT MODULAR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Modular Systems Limited. The company was founded 5 years ago and was given the registration number 12285806. The firm's registered office is in SOUTHAMPTON. You can find them at The Old School House Claypits Lane, Dibden, Southampton, Hampshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DIRECT MODULAR SYSTEMS LIMITED
Company Number:12285806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Old School House Claypits Lane, Dibden, Southampton, Hampshire, England, SO45 5TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Oak Lodge, Isfield Road, Isfield, England, TN22 5JJ

Director25 August 2021Active
The Old School House, Claypits Lane, Dibden, Southampton, England, SO45 5TN

Director15 March 2020Active
Holly Oak Lodge, Isfield Road, Isfield, Uckfield, England, TN22 5JJ

Director20 December 2019Active
The Old School House, Claypits Lane, Dibden, Southampton, England, SO45 5TN

Director15 March 2020Active
Holly Oak Lodge, Isfield Road, Isfield, England, TN22 5JJ

Director28 October 2019Active

People with Significant Control

Mr Peter Robert James Sayer
Notified on:20 December 2019
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Holly Oak Lodge, Isfield Road, Uckfield, England, TN22 5JJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Eagle Tree Modular Limited
Notified on:28 October 2019
Status:Active
Country of residence:England
Address:20a, Belvedere Gardens, Crowborough, England, TN6 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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