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 Number11794636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ASHLEY COURT
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO31 8AT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2020
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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
  • MS JACKIE NODEN
ZENTIVE CABLE LIMITED
  • MS JACKIE NODEN
ZENTIVE GROUP HOLDINGS LIMITED
  • MS JACKIE NODEN
  • MR DAVID ANDREW STUBBS
ZENTIVE GROUP LIMITED
  • MS JACKIE NODEN
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 local scale
Map of DIRECTIONAL SYSTEMS GROUP LIMITED at district scale
Map of DIRECTIONAL SYSTEMS GROUP 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 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)