DIRECTED SYSTEMS LIMITED

DIRECTED SYSTEMS LIMITED is an active private limited company, incorporated on 18 September 2014. The nature of the business includes Engineering design activities for industrial process and production and one other classification. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. DIRECTED SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09224191
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST JOHN'S INNOVATION CENTRE
Address Line 2COWLEY ROAD
Post TownCAMBRIDGE
PostcodeCB4 0WS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
DIRECTED SYSTEMS LIMITED

Directors

(The company's officers)
MR PAUL HAMPDEN BLAGBROUGH
(~77 year old British national)
ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2017
MR CHARLES DAVID RHYS DAVIS
(~54 year old British national)
ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2023
DR MARK STEPHEN LEANING
(~69 year old British national)
ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2014
MR PHILIP MICHAEL LEANING
(~30 year old British,australian national)
ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2022
DR MARK LEANING
ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS
  • Current Secretary
Appointed on 13/12/2018

Shareholders

(Persons of Significant Control)
Dr Mark Stephen Leaning
(~69 year old British national)
18, Cumberland Gardens, Castle Bytham, Grantham, NG33 4SQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/09/2016

Connections

(Shared officers)
  • MR PAUL HAMPDEN BLAGBROUGH
  • DR MARK STEPHEN LEANING
  • MR CHARLES DAVID RHYS DAVIS
SORT-ED PARTNERSHIP LLP
  • DR MARK STEPHEN LEANING
  • MR PAUL HAMPDEN BLAGBROUGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIRECTED SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB4 0WS.

Map of DIRECTED SYSTEMS LIMITED at local scale
Map of DIRECTED SYSTEMS LIMITED at local scale
Map of DIRECTED SYSTEMS LIMITED at district scale
Map of DIRECTED SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB4 0WS

Other companies with registered offices in CB4 0WS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)