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DIRECTIVE SOLUTIONS LIMITED

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

This company is commonly known as Directive Solutions Limited. The company was founded 28 years ago and was given the registration number 03070065. The firm's registered office is in CHELTENHAM. You can find them at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIRECTIVE SOLUTIONS LIMITED
Company Number:03070065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England, GL51 6TQ

Director20 June 1995Active
22 Kingston Drive, Cheltenham, GL51 0UB

Secretary20 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 June 1995Active

People with Significant Control

Mr David Hugh Kearney
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Staverton Technology Park, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-27Gazette

Gazette filings brought up to date.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Change account reference date company previous shortened.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-24Accounts

Change account reference date company previous shortened.

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2020-03-24Accounts

Change account reference date company previous shortened.

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2019-10-24Officers

Change person director company with change date.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Change person director company with change date.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-03-07Accounts

Change account reference date company previous shortened.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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