DIREX SYSTEMS LIMITED

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

This company is commonly known as Direx Systems Limited. The company was founded 32 years ago and was given the registration number 02732665. The firm's registered office is in CLECKHEATON. You can find them at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	DIREX SYSTEMS LIMITED
Company Number	:	02732665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 1992
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Azar St., Ramat-Hsharon, Israel,	Director	20 July 1992	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	20 July 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 July 1992	Active
27 Hashachaf Street, Hoft, Israel,	Director	14 August 2008	Active
147 Old North Hill, Rochester, Usa, 14616	Director	20 July 1992	Active
6 North Street, Haworth, Keighley, BD22 8ER	Director	-	Active
79 Strasbourg St, Courbevoie, France,	Director	26 March 1999	Active
5 Dewhirst Road, Baildon, Shipley, BD17 6DW	Director	11 December 1997	Active
Apartment 12, 48 Balfour Street, Tel Aviv, Israel,	Director	01 January 2005	Active
5 Rue Puvis De Chavannes, Paris, France, FOREIGN	Director	26 May 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	20 July 1992	Active

People with Significant Control

M&M Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Gibraltar
Address	:	117, Main Street, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Dr Moshe Ein-Gal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1942
Nationality	:	Israeli
Country of residence	:	Israel
Address	:	30, Azar Street, Ramat- Hsharon, Israel,
Nature of control	:	Significant influence or control

DIREX SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement