DIRECTIONAL SYSTEMS LIMITED

DIRECTIONAL SYSTEMS LIMITED is an active private limited company, incorporated on 20 June 2018. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Ashley Court, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. DIRECTIONAL SYSTEMS LIMITED previously had the company name ZENTIVE LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11423774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2018
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date18/07/2019
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)

58290 - Other software publishing
62020 - Information technology consultancy activities

Company Name History

From 08/10/2018 onwards:
DIRECTIONAL SYSTEMS LIMITED
Prior to 08/10/2018:
ZENTIVE LOGISTICS 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 20/06/2018
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 01/06/2020
MS JACKIE NODEN
1 ASHLEY COURT, SOUTHAMPTON, SO31 8AT, UNITED KINGDOM
  • Current Secretary
Appointed on 20/06/2018

Shareholders

(Persons of Significant Control)
Ms Jackie Noden
(~70 year old British national)
1, Ashley Court, Southampton, SO31 8AT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/06/2018

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 LIMITED: Maps

Maps show the location of the postcode of the registered office, SO31 8AT.

Map of DIRECTIONAL SYSTEMS LIMITED at local scale
Map of DIRECTIONAL SYSTEMS LIMITED at local scale
Map of DIRECTIONAL SYSTEMS LIMITED at district scale
Map of DIRECTIONAL 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 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)