DIRECTDUAL LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 0BB

Company number 03169177
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 51 PATTESON ROAD APARTMENT 201, 51 PATTESON ROAD, IPSWICH, ENGLAND, IP3 0BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of DIRECTDUAL LIMITED are www.directdual.co.uk, and www.directdual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Directdual Limited is a Private Limited Company. The company registration number is 03169177. Directdual Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Directdual Limited is 51 Patteson Road Apartment 201 51 Patteson Road Ipswich England Ip3 0bb. The company`s financial liabilities are £4.93k. It is £0.71k against last year. And the total assets are £4.93k, which is £-2.45k against last year. PENNINGTON, David is a Secretary of the company. PENNINGTON, David is a Director of the company. PENNINGTON, Valerie Ann is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PENNINGTON, Simon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


directdual Key Finiance

LIABILITIES £4.93k
+16%
CASH n/a
TOTAL ASSETS £4.93k
-34%
All Financial Figures

Current Directors

Secretary
PENNINGTON, David
Appointed Date: 07 March 1996
Director
PENNINGTON, David
Appointed Date: 07 March 1996
80 years old
Director
PENNINGTON, Valerie Ann
Appointed Date: 01 September 2001
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Director
PENNINGTON, Simon
Resigned: 31 August 2001
Appointed Date: 07 March 1996
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996

Persons With Significant Control

Mr David Pennington
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Pennington
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTDUAL LIMITED Events

18 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Oct 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Apr 2016
Director's details changed for Valerie Ann Pennington on 23 January 2016
28 Jan 2016
Registered office address changed from Apartment 404 51 Patteson Road Ipswich Suffolk IP3 0BB to 51 Patteson Road Apartment 201 51 Patteson Road Ipswich IP3 0BB on 28 January 2016
...
... and 50 more events
13 Mar 1996
Director resigned
13 Mar 1996
Secretary resigned
13 Mar 1996
New secretary appointed;new director appointed
13 Mar 1996
New director appointed
07 Mar 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

DIRECTDUAL LIMITED Charges

21 September 1998
Debenture
Delivered: 26 September 1998
Status: Satisfied on 8 July 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

DIRECTDOGVOUCHER LTD DIRECTDOTCOM LIMITED DIRECTEARNING LTD DIRECTEC COMPUTING LIMITED DIRECTECH LTD DIRECTED ARTISTS LIMITED DIRECTED CONNECTIONS LIMITED