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 Number | 04970487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BUSINESS RESOURCE NETWORK |
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Address Line 2 | 53 WHATELEY'S DRIVE |
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Post Town | KENILWORTH |
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Country | UNITED KINGDOM |
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Postcode | CV8 2GY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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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
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 district scale
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)