DIRECTORY SYSTEMS LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0FA

Company number 04385152
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 15 FAULDS COURT, JAMES STREET, NEWCASTLE, STAFFORDSHIRE, ST5 0FA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 2 . The most likely internet sites of DIRECTORY SYSTEMS LTD are www.directorysystems.co.uk, and www.directory-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Directory Systems Ltd is a Private Limited Company. The company registration number is 04385152. Directory Systems Ltd has been working since 01 March 2002. The present status of the company is Active. The registered address of Directory Systems Ltd is 15 Faulds Court James Street Newcastle Staffordshire St5 0fa. . PELL, Patricia is a Secretary of the company. PELL, Andrew George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PELL, Janet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PELL, Patricia
Appointed Date: 01 December 2014

Director
PELL, Andrew George
Appointed Date: 01 March 2002
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2002
Appointed Date: 01 March 2002

Secretary
PELL, Janet
Resigned: 01 November 2012
Appointed Date: 01 March 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mrs Patricia Pell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew George Pell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTORY SYSTEMS LTD Events

05 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2

...
... and 31 more events
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
01 Mar 2002
Incorporation