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DIRECTED SYSTEMS LIMITED

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

This company is commonly known as Directed Systems Limited. The company was founded 10 years ago and was given the registration number 09224191. The firm's registered office is in CAMBRIDGE. You can find them at St John's Innovation Centre, Cowley Road, Cambridge, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:DIRECTED SYSTEMS LIMITED
Company Number:09224191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Secretary13 December 2018Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director22 December 2017Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director21 September 2023Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director18 September 2014Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director13 October 2022Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director18 September 2014Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director22 December 2017Active

People with Significant Control

Dr Mark Stephen Leaning
Notified on:18 September 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:18, Cumberland Gardens, Grantham, England, NG33 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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