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Direct Business Systems Limited (number 02638228) is a private limited company started on 1991-08-15. This enterprise can be found at 320E Mayoral Way, Team Valley, Gateshead NE11 0RT. Having undergone a change in 1997-03-06, the previous name this company utilized was Direct Business Systems (Northern) Limited. Direct Business Systems Limited operates Standard Industrial Classification: 95110 that means "repair of computers and peripheral equipment".

Company details

Name Direct Business Systems Limited
Number 02638228
Date of Incorporation: 15th August 1991
End of financial year: 31 December
Address: 320e Mayoral Way, Team Valley, Gateshead, NE11 0RT
SIC code: 95110 - Repair of computers and peripheral equipment

Moving to the 1 managing director that can be found in this particular business, we can name: George H. (appointed on 18 September 1991). 1 secretary is there in the company: Isobel H. (appointed on 12 October 2007). The Companies House reports 3 persons of significant control, namely: George H. owns over 1/2 to 3/4 of voting rights, Isobel H. owns 1/2 or less of voting rights, Dbs Holdings Limited is located at Mayoral Way, Team Valley Trading Estate, NE11 0RT Gateshead. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 166,580 163,657 153,334 148,777 206,024 147,427 341,258 740,020 723,012 630,450 234,588 161,789
Fixed Assets 61,685 198,198 198,761 329,809 186,279 326,003 324,092 322,616 320,529 318,558 146,688 -
Number Shares Allotted - 30,000 30,000 30,000 30,000 - - - - - - -
Shareholder Funds 43,012 77,301 122,238 146,956 174,950 - - - - - - -
Tangible Fixed Assets 61,685 61,280 59,408 58,196 56,623 - - - - - - -
Total Assets Less Current Liabilities 43,531 143,144 184,429 280,871 246,626 371,697 333,947 338,015 364,627 498,243 -38,860 4,397

People with significant control

George H.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Isobel H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
Dbs Holdings Limited
6 April 2016
Address 320e Mayoral Way, Team Valley Trading Estate, Gateshead, NE11 0RT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05814615
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, March 2024 | accounts 		Free Download (10 pages)

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