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Directed Systems Limited (Companies House Registration Number 09224191) is a private limited company incorporated on 2014-09-18. This firm is situated at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS. Directed Systems Limited operates SIC code: 71122 that means "engineering related scientific and technical consulting activities", SIC code: 71121 - "engineering design activities for industrial process and production".

Company details

Name Directed Systems Limited
Number 09224191
Date of Incorporation: Thursday 18th September 2014
End of financial year: 30 September
Address: St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
SIC code: 71122 - Engineering related scientific and technical consulting activities
71121 - Engineering design activities for industrial process and production

Moving on to the 4 directors that can be found in the firm, we can name: Charles D. (appointed on 21 September 2023), Philip L. (appointment date: 13 October 2022), Paul B. (appointed on 22 December 2017). 1 secretary is there in the company: Mark L. (appointed on 13 December 2018). The official register lists 1 person of significant control - Mark L., a solitary person in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30
Number Shares Allotted 100 100
Shareholder Funds 100 100

People with significant control

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

Filings

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

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