Directed Systems Limited, Cambridge

Directed Systems Limited is a private limited company. Located at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS, the above-mentioned 9 years old business was incorporated on 2014-09-18 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "engineering design activities for industrial process and production" (SIC code: 71121).
4 directors can be found in this enterprise: Charles D. (appointed on 21 September 2023), Philip L. (appointed on 13 October 2022), Paul B. (appointed on 22 December 2017). As for the secretaries (1 in total), we can name: Mark L. (appointed on 13 December 2018).
About
Name: Directed Systems Limited
Number: 09224191
Incorporation date: 2014-09-18
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
Company staff
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
Financial data
Date of Accounts 2015-09-30 2016-09-30
Number Shares Allotted 100 100
Shareholder Funds 100 100

The target date for Directed Systems Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was sent on 2023-06-28. The date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only person Mark L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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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 | accounts
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