DIRECTIONAL SYSTEMS GROUP LIMITED
DIRECTIONAL SYSTEMS GROUP LIMITED is an active private limited company, incorporated on 29 January 2019. The nature of the business is Other information technology service activities. The company's registered office is on Ashley Court, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. DIRECTIONAL SYSTEMS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11794636 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ASHLEY COURT |
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Post Town | SOUTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | SO31 8AT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2020 |
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Last Made Up Date | Not available |
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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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
DIRECTIONAL SYSTEMS GROUP LIMITED
Directors
(The company's officers)
MS JACKIE NODEN
(~70 year old British national)
1 ASHLEY COURT, SOUTHAMPTON, SO31 8AT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER SOFTWARE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2019
MR DAVID ANDREW STUBBS
(~58 year old British national)
1 ASHLEY COURT, SOUTHAMPTON, SO31 8AT, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 01/04/2021
MS JACKIE NODEN
1 ASHLEY COURT, SOUTHAMPTON, SO31 8AT, UNITED KINGDOM
Appointed on 29/01/2019
Shareholders
(Persons of Significant Control)
Ms Jackie Noden
(~70 year old British national)
1, Ashley Court, Southampton, SO31 8AT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2019
Mr David Andrew Stubbs
(~58 year old British national)
1, Ashley Court, Southampton, SO31 8AT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2021
Connections
(Shared officers)
- MS JACKIE NODEN
- MR DAVID ANDREW STUBBS
- MS JACKIE NODEN
- MR DAVID ANDREW STUBBS
ZENTIVE GROUP HOLDINGS LIMITED
- MS JACKIE NODEN
- MR DAVID ANDREW STUBBS
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)
DIRECTIONAL SYSTEMS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 8AT.
Map of DIRECTIONAL SYSTEMS GROUP LIMITED at local scale
Map of DIRECTIONAL SYSTEMS GROUP LIMITED at district scale
More Companies in SO31 8AT
Other companies with registered offices in SO31 8AT:
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)