This company is commonly known as Direct Systems (software) Limited. The company was founded 33 years ago and was given the registration number 02601189. The firm's registered office is in SOUTH CROYDON. You can find them at Suite 147 Capital Business Centre, Carlton Road, South Croydon, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DIRECT SYSTEMS (SOFTWARE) LIMITED |
|---|---|---|
| Company Number | : | 02601189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 147 Capital Business Centre, Carlton Road, South Croydon, CR2 0BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Brookwood Park, Balcombe Road, Horley, United Kingdom, RH6 9PZ | Secretary | 01 May 2016 | Active |
| 1, Champions Place, Haywards Heath, England, RH17 5LE | Director | 01 May 1995 | Active |
| 1, Brookwood Park, Balcombe Road, Horley, RH6 9PZ | Director | 01 September 1992 | Active |
| 14 Trenham Drive, Hamsey Green, Warlingham, CR6 9RU | Secretary | - | Active |
| 1, Brookwood Park, Balcombe Road, Horley, RH6 9PZ | Secretary | 01 September 1992 | Active |
| 8 Homefield Close, Swanley, BR8 7JH | Director | 01 May 1995 | Active |
| Windrush Old Lodge Lane, Kenley, CR8 5EU | Director | - | Active |
| 8 Homefield Close, Swanley, BR8 7JH | Director | 01 September 1992 | Active |
| 14 Trenham Drive, Hamsey Green, Warlingham, CR6 9RU | Director | - | Active |
| Stuart Frank Vaughan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Champions Place, Haywards Heath, England, RH17 5LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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