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 Number | 09224191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST JOHN'S INNOVATION CENTRE |
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Address Line 2 | COWLEY ROAD |
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Post Town | CAMBRIDGE |
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Postcode | CB4 0WS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- MR CHARLES DAVID RHYS DAVIS
- 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 district scale
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)