DIREK LTD
DIREK LTD is an active private limited company, incorporated on 17 October 2017. The nature of the business is Business and domestic software development. The company's registered office is on Mulgrave Road, Sutton. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. DIREK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11017136 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 184 MULGRAVE ROAD MULGRAVE ROAD |
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Address Line 2 | CHEAM |
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Post Town | SUTTON |
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Country | UNITED KINGDOM |
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Postcode | SM2 6JT |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 14/11/2018 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
DIREK LTD
Directors
(The company's officers)
DR SEYED AMIR HOSEINITABATABAEI
(~38 year old Iranian national)
FLAT2, 48 EPSOM ROAD, GUILDFORD, GU1 3LF, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 31/05/2018
PROF RAHIM TAFAZOLLI
(~66 year old British national)
184 MULGRAVE ROAD MULGRAVE ROAD, CHEAM, SUTTON, SM2 6JT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2017
Shareholders
(Persons of Significant Control)
Prof Rahim Tafazolli
(~66 year old British national)
184 Mulgrave Road, Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/10/2017
Dr Seyed Amir Hoseinitabatabaei
(~38 year old Iranian national)
Flat 2, 48, Epsom Road, Guildford, GU1 3LF, England
- Owns between 25% and 50% of the shares.
Notified on 31/05/2018
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)
DIREK LTD: Maps
Maps show the location of the postcode of the registered office, SM2 6JT.
Map of DIREK LTD at local scale
Map of DIREK LTD at district scale
More Companies in SM2 6JT
Other companies with registered offices in SM2 6JT:
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)