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Directed Systems Limited CAMBRIDGE

Founded in 2014, Directed Systems, classified under reg no. 09224191 is an active company. Currently registered at St John's Innovation Centre CB4 0WS, Cambridge the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Charles D., Philip L. and Paul B. and others. In addition one secretary - Mark L. - is with the firm. As of 10 May 2024, there were 2 ex directors - Michael T., Samantha L. and others listed below. There were no ex secretaries.

Directed Systems Limited Address / Contact

Office Address St John's Innovation Centre
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09224191
Date of Incorporation Thu, 18th Sep 2014
Industry Engineering related scientific and technical consulting activities
Industry Engineering design activities for industrial process and production
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Charles D.

Position: Director

Appointed: 21 September 2023

Philip L.

Position: Director

Appointed: 13 October 2022

Mark L.

Position: Secretary

Appointed: 13 December 2018

Paul B.

Position: Director

Appointed: 22 December 2017

Mark L.

Position: Director

Appointed: 18 September 2014

Michael T.

Position: Director

Appointed: 22 December 2017

Resigned: 21 September 2023

Samantha L.

Position: Director

Appointed: 18 September 2014

Resigned: 01 June 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Mark L. This PSC has 25-50% voting rights and has 25-50% shares.

Mark L.

Notified on 18 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth100100
Balance Sheet
Cash Bank In Hand100 
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 14th, February 2024 		Free Download (11 pages)

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