DIRECTED DEVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Directed Devices Ltd. The company was founded 11 years ago and was given the registration number 08651572. The firm's registered office is in CAMBRIDGE. You can find them at 2nd Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | DIRECTED DEVICES LTD |
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| Company Number | : | 08651572 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 15 August 2013 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 2nd Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge, CB4 0DS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd, Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge, United Kingdom, CB4 0DS | Secretary | 15 August 2013 | Active |
| 2nd, Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge, United Kingdom, CB4 0DS | Director | 15 August 2013 | Active |
People with Significant Control
| Helen Elizabeth Pope |
| Notified on | : | 15 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd, Floor The Platinum Building, Cambridge, United Kingdom, CB4 0DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neil Patrick Macmullen |
| Notified on | : | 15 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd, Floor The Platinum Building, Cambridge, United Kingdom, CB4 0DS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)