DIREX SYSTEMS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 02732665
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Alexander Kurchin as a director on 7 March 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of DIREX SYSTEMS LIMITED are www.direxsystems.co.uk, and www.direx-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direx Systems Limited is a Private Limited Company. The company registration number is 02732665. Direx Systems Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Direx Systems Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. The company`s financial liabilities are £391.45k. It is £77.57k against last year. The cash in hand is £17.92k. It is £-2.86k against last year. And the total assets are £139.3k, which is £11.08k against last year. EIN-GAL, Moshe is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARENSON, Moshe has been resigned. Director KURCHIN, Alexander has been resigned. Director NIXON, Stephen Wayne has been resigned. Director SOFINZON, Tuvia has been resigned. Director WATSON, Dionne Lisa has been resigned. Director WEINSTOCK, Vered has been resigned. Director ZNATTY, Gilbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


direx systems Key Finiance

LIABILITIES £391.45k
+24%
CASH £17.92k
-14%
TOTAL ASSETS £139.3k
+8%
All Financial Figures

Current Directors

Director
EIN-GAL, Moshe
Appointed Date: 20 July 1992
83 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 20 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Director
ARENSON, Moshe
Resigned: 04 November 2013
Appointed Date: 14 August 2008
84 years old
Director
KURCHIN, Alexander
Resigned: 07 March 2017
Appointed Date: 20 July 1992
79 years old
Director
NIXON, Stephen Wayne
Resigned: 17 September 1997
62 years old
Director
SOFINZON, Tuvia
Resigned: 26 May 2003
Appointed Date: 26 March 1999
75 years old
Director
WATSON, Dionne Lisa
Resigned: 30 March 1999
Appointed Date: 11 December 1997
55 years old
Director
WEINSTOCK, Vered
Resigned: 14 August 2008
Appointed Date: 01 January 2005
54 years old
Director
ZNATTY, Gilbert
Resigned: 01 January 2005
Appointed Date: 26 May 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992

Persons With Significant Control

Dr Moshe Ein-Gal
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
M&M Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIREX SYSTEMS LIMITED Events

20 Mar 2017
Termination of appointment of Alexander Kurchin as a director on 7 March 2017
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
26 Sep 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 80 more events
20 Aug 1992
Accounting reference date notified as 31/12
20 Aug 1992
New secretary appointed
11 Aug 1992
Director resigned;new director appointed
11 Aug 1992
Secretary resigned;new director appointed
20 Jul 1992
Incorporation

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