DIRECT MERCHANT SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 3QB

Company number 03906802
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 11 WISTERIA WAY, NORTHAMPTON, NN3 3QB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of DIRECT MERCHANT SERVICES LIMITED are www.directmerchantservices.co.uk, and www.direct-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Direct Merchant Services Limited is a Private Limited Company. The company registration number is 03906802. Direct Merchant Services Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Direct Merchant Services Limited is 11 Wisteria Way Northampton Nn3 3qb. The company`s financial liabilities are £0.45k. It is £-0.16k against last year. And the total assets are £2.19k, which is £0.31k against last year. JANI, Prakash is a Secretary of the company. JANI, Dhirajlal is a Director of the company. Secretary JANI, Harshad has been resigned. Secretary JANI, Subhash has been resigned. Secretary PARMAR, Ketan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JANI, Haren has been resigned. Director JANI, Harshad has been resigned. Director JANI, Subhash has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


direct merchant services Key Finiance

LIABILITIES £0.45k
-27%
CASH n/a
TOTAL ASSETS £2.19k
+16%
All Financial Figures

Current Directors

Secretary
JANI, Prakash
Appointed Date: 24 April 2012
Director
JANI, Dhirajlal
Appointed Date: 24 April 2012
79 years old

Resigned Directors

Secretary
JANI, Harshad
Resigned: 25 October 2007
Appointed Date: 23 December 2004
Secretary
JANI, Subhash
Resigned: 25 October 2007
Appointed Date: 14 January 2000
Secretary
PARMAR, Ketan
Resigned: 28 August 2012
Appointed Date: 25 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
JANI, Haren
Resigned: 23 December 2004
Appointed Date: 14 January 2000
81 years old
Director
JANI, Harshad
Resigned: 09 June 2008
Appointed Date: 23 December 2004
69 years old
Director
JANI, Subhash
Resigned: 28 August 2012
Appointed Date: 23 December 2004
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Aum E.C. Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DIRECT MERCHANT SERVICES LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016
Director's details changed for Mr Dhirajlal Jani on 31 December 2015
15 Jan 2016
Secretary's details changed for Mr Prakash Jani on 31 December 2015
...
... and 48 more events
26 Jan 2000
Secretary resigned
26 Jan 2000
Director resigned
26 Jan 2000
New secretary appointed
26 Jan 2000
New director appointed
14 Jan 2000
Incorporation

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