Direx Systems Limited (number 02732665) is a private limited company incorporated on 1992-07-20. This enterprise was registered at New Chartford House, Centurion Way, Cleckheaton BD19 3QB. Direx Systems Limited operates Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Direx Systems Limited
Number 02732665
Date of Incorporation: 1992/07/20
End of financial year: 02 January
Address: New Chartford House, Centurion Way, Cleckheaton, BD19 3QB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Moshe E. (appointed on 20 July 1992). The Companies House lists 2 persons of significant control, namely: Moshe E. has substantial control or influence, M&M Nominees Limited is located at Main Street, Po Box 123, Gibraltar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31
Current Assets 137,386 128,213 139,297 165,423 117,345
Fixed Assets 41,709 33,705 26,429 21,314 18,468
Total Assets Less Current Liabilities -209,638 -280,176 -365,019 -300,785 -290,298
Number Shares Allotted - 101 101 - -
Shareholder Funds -237,453 -314,198 -401,789 - -
Tangible Fixed Assets 41,709 33,705 26,429 - -

People with significant control

Moshe E.
6 April 2016
Nature of control: significiant influence or control
M&M Nominees Limited
6 April 2016 - 6 April 2016
Address 117 Main Street, PO BOX 123, Gibraltar, Gibraltar
Legal authority Gibraltar Law
Legal form Limited Comany
Country registered Gibraltar
Place registered Gibraltar
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA01) Previous accounting period shortened from 2019-01-04 to 2019-01-03
filed on: 3rd, October 2019 | accounts
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