FILE DIRECT LIMITED

FILE DIRECT LIMITED is an active private limited company, incorporated on 20 November 2003. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Whateley's Drive, Kenilworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FILE DIRECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04970487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BUSINESS RESOURCE NETWORK
Address Line 253 WHATELEY'S DRIVE
Post TownKENILWORTH
CountryUNITED KINGDOM
PostcodeCV8 2GY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
FILE DIRECT LIMITED

Directors

(The company's officers)
MR CHRISTOPHER MARK ABBOTT
(~80 year old British national)
THE BUSINESS RESOURCE NETWORK 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2003
MR TIMOTHY NORMAN MAJOR MYERSON
(~69 year old British national)
53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2022
MR CHRISTOPHER MARK ABBOTT
(~80 year old British national)
1 BROUGH MEADOWS, CATTERICK VILLAGE, DL10 7LQ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 16/10/2006

Shareholders

(Persons of Significant Control)
Chris Abbott
(~80 year old British national)
53, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 02/03/2017

Connections

(Shared officers)
  • MR TIMOTHY NORMAN MAJOR MYERSON
BUSINESSM8 LIMITED
  • MR TIMOTHY NORMAN MAJOR MYERSON
  • MR TIMOTHY NORMAN MAJOR MYERSON
  • MR TIMOTHY NORMAN MAJOR MYERSON
  • MR TIMOTHY NORMAN MAJOR MYERSON
ECOMVENTURES GLOBAL LTD
  • MR CHRISTOPHER MARK ABBOTT
HELPM8 LIMITED
  • MR TIMOTHY NORMAN MAJOR MYERSON
  • MR TIMOTHY NORMAN MAJOR MYERSON
INTERNATIONAL PAYMENT PROCESSING LTD
  • MR TIMOTHY NORMAN MAJOR MYERSON
  • MR TIMOTHY NORMAN MAJOR MYERSON
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)

FILE DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, CV8 2GY.

Map of FILE DIRECT LIMITED at local scale
Map of FILE DIRECT LIMITED at local scale
Map of FILE DIRECT LIMITED at district scale
Map of FILE DIRECT 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 CV8 2GY

Other companies with registered offices in CV8 2GY:

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)