DIRECTION SOLUTIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1PF
Company number 03844663
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 81 MORETON ROAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIRECTION SOLUTIONS LIMITED are www.directionsolutions.co.uk, and www.direction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bicester North Rail Station is 9.9 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direction Solutions Limited is a Private Limited Company. The company registration number is 03844663. Direction Solutions Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Direction Solutions Limited is 81 Moreton Road Buckingham Buckinghamshire Mk18 1pf. . BROWN, Helen Anne is a Secretary of the company. BROWN, Helen Anne is a Director of the company. BROWN, Keith Douglas is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Helen Anne
Appointed Date: 12 October 1999
Director
BROWN, Helen Anne
Appointed Date: 12 October 1999
58 years old
Director
BROWN, Keith Douglas
Appointed Date: 12 October 1999
59 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 12 October 1999
Appointed Date: 20 September 1999
Nominee Director
WAYNE, Yvonne
Resigned: 12 October 1999
Appointed Date: 20 September 1999
45 years old

Persons With Significant Control

Mrs Helen Anne Brown
Notified on: 20 September 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Keith Douglas Brown
Notified on: 20 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DIRECTION SOLUTIONS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 10
15 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
27 Oct 1999
New secretary appointed;new director appointed
27 Oct 1999
Registered office changed on 27/10/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
26 Oct 1999
Ad 19/10/99--------- £ si 8@1=8 £ ic 2/10
26 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/08/00
20 Sep 1999
Incorporation

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