Directional Systems Tracking Limited SOUTHAMPTON


Directional Systems Tracking Limited is a private limited company registered at 1 Ashley Court, Southampton SO31 8AT. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director David S., appointed on 20 July 2020. Director John N., appointed on 08 October 2018.
As far as secretaries are concerned, we can name: Jackie N., appointed on 08 October 2018.
The company is classified as "other telecommunications activities" (SIC: 61900), "other software publishing" (SIC code: 58290).
The last confirmation statement was filed on 2023-10-07 and the due date for the following filing is 2024-10-21. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Directional Systems Tracking Limited Address / Contact

Office Address 1 Ashley Court
Town Southampton
Post code SO31 8AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11609574
Date of Incorporation Mon, 8th Oct 2018
Industry Other telecommunications activities
Industry Other software publishing
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (29 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

David S.

Position: Director

Appointed: 20 July 2020

Jackie N.

Position: Secretary

Appointed: 08 October 2018

John N.

Position: Director

Appointed: 08 October 2018

Frederic B.

Position: Director

Appointed: 29 January 2021

Resigned: 25 October 2023

Michael B.

Position: Director

Appointed: 20 July 2020

Resigned: 29 January 2021

Laura M.

Position: Director

Appointed: 20 July 2020

Resigned: 29 January 2021

Steve T.

Position: Director

Appointed: 20 July 2020

Resigned: 25 October 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Jackie N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jackie N.

Notified on 8 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand 27 41515 3937 045
Current Assets85 243110 68297 17086 505
Debtors19 61317 63716 30713 830
Net Assets Liabilities  -401 644-410 755
Property Plant Equipment1 7711 0082451 161
Total Inventories65 63065 63065 47065 630
Other Debtors19 61317 63716 307 
Other
Accumulated Depreciation Impairment Property Plant Equipment5401 3032 066271
Creditors366 794499 036499 059498 421
Fixed Assets  2451 161
Increase From Depreciation Charge For Year Property Plant Equipment540763763190
Net Current Assets Liabilities-281 551-388 354-401 889-411 916
Property Plant Equipment Gross Cost2 3112 3113261 432
Total Additions Including From Business Combinations Property Plant Equipment2 311  1 106
Total Assets Less Current Liabilities-279 780-387 346-401 644-410 755
Number Shares Issued Fully Paid111 
Other Creditors366 794446 423446 422 
Par Value Share111 
Profit Loss-279 781   
Trade Creditors Trade Payables 52 61352 637 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Wednesday 25th October 2023
filed on: 31st, October 2023
Free Download (1 page)

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