DIRECT SYSTEMS (SOFTWARE) LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS

Company number 02601189
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address SUITE 147 CAPITAL BUSINESS CENTRE, CARLTON ROAD, SOUTH CROYDON, CR2 0BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Susan Patricia Vaughan as a secretary on 1 May 2016; Appointment of Robin James Vaughan as a secretary on 1 May 2016. The most likely internet sites of DIRECT SYSTEMS (SOFTWARE) LIMITED are www.directsystemssoftware.co.uk, and www.direct-systems-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Direct Systems Software Limited is a Private Limited Company. The company registration number is 02601189. Direct Systems Software Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Direct Systems Software Limited is Suite 147 Capital Business Centre Carlton Road South Croydon Cr2 0bs. . VAUGHAN, Robin James is a Secretary of the company. VAUGHAN, Stuart Frank is a Director of the company. VAUGHAN, Susan Patricia is a Director of the company. Secretary VAUGHAN, Stuart Frank has been resigned. Secretary VAUGHAN, Susan Patricia has been resigned. Director DUNN, Robert Alexander has been resigned. Director DUNN, Robert Alexander has been resigned. Director DUNN, Yvonne Elaine has been resigned. Director VAUGHAN, Stuart Frank has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAUGHAN, Robin James
Appointed Date: 01 May 2016

Director
VAUGHAN, Stuart Frank
Appointed Date: 01 May 1995
70 years old

Director
VAUGHAN, Susan Patricia
Appointed Date: 01 September 1992
67 years old

Resigned Directors

Secretary
VAUGHAN, Stuart Frank
Resigned: 01 September 1992

Secretary
VAUGHAN, Susan Patricia
Resigned: 01 May 2016
Appointed Date: 01 September 1992

Director
DUNN, Robert Alexander
Resigned: 30 April 2000
Appointed Date: 01 May 1995
70 years old

Director
DUNN, Robert Alexander
Resigned: 01 September 1992
70 years old

Director
DUNN, Yvonne Elaine
Resigned: 30 April 2000
Appointed Date: 01 September 1992
65 years old

Director
VAUGHAN, Stuart Frank
Resigned: 01 September 1992
70 years old

DIRECT SYSTEMS (SOFTWARE) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Termination of appointment of Susan Patricia Vaughan as a secretary on 1 May 2016
11 May 2016
Appointment of Robin James Vaughan as a secretary on 1 May 2016
11 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
23 May 1991
Ad 12/04/91--------- £ si 98@1=98 £ ic 2/100

01 May 1991
Registered office changed on 01/05/91 from: 4 bishops avenue northwood middlesex HA6 3DG

01 May 1991
Director resigned;new director appointed

01 May 1991
Director resigned;new director appointed

12 Apr 1991
Incorporation

DIRECT SYSTEMS (SOFTWARE) LIMITED Charges

3 June 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…