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- DIRECT SOUND LIMITED
DIRECT SOUND LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT SOUND LIMITED
COMPANY NUMBER
02601189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/04/1991
(33 years and 6 months old)
WEBSITE
www.direct-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
12/04/1991
20/09/2024
DIRECT SYSTEMS (SOFTWARE) LIMITED
Previous Names
12/04/1991 20/09/2024 DIRECT SYSTEMS (SOFTWARE) LIMITED
SOUTH CROYDON
CR2 0BS
Telephone: 02089162020
TPS: Yes
8 The Hawthorn Centre
Elmgrove Road
Harrow
Middlesex
HA1 2RF
Suite 147
Capital Business Centre
22 Carlton Road
South Croydon CR2 0BS
CR2 0BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: Robin James Vaughan (920804039) has left the board |
Date: 27/08/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/05/1995 - Present (29 years and 6 months) Secretary: 12/04/1992 - Present (32 years and 6 months) Born in Dec 1954 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 10 |
View Report |
Director: 01/09/1992 - Present (32 years and 2 months) Secretary: 01/09/1992 - 01/05/2016 (23 years and 7 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
01/09/1992 - Present (32 years and 2 months) Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/05/1995 - 30/04/2000 (4 years and 11 months) Born in Oct 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
01/05/2016 - Present (8 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: Robin James Vaughan (920804039) has left the board |
Date: 27/08/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 10/12/2022 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: New Accounts filed |
Date: 21/04/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Confirmation Statement filed |
Date: 13/05/2016 | Event: New Company Secretary Robin James Vaughan (920804039) Appointed |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Confirmation Statement filed |
Date: 18/02/2015 | Event: New Accounts filed |
Date: 21/04/2014 | Event: New Confirmation Statement filed |
Date: 11/02/2014 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Confirmation Statement filed |
Date: 09/02/2013 | Event: New Accounts filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
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