DIRECTIVE SOLUTIONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 03070065
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015. The most likely internet sites of DIRECTIVE SOLUTIONS LIMITED are www.directivesolutions.co.uk, and www.directive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directive Solutions Limited is a Private Limited Company. The company registration number is 03070065. Directive Solutions Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Directive Solutions Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . KEARNEY, Sheila Ann is a Secretary of the company. KEARNEY, David Hugh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KEARNEY, Sheila Ann
Appointed Date: 20 June 1995

Director
KEARNEY, David Hugh
Appointed Date: 20 June 1995
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995

Persons With Significant Control

Mr David Hugh Kearney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DIRECTIVE SOLUTIONS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

...
... and 48 more events
07 Jul 1995
Ad 29/06/95--------- £ si 98@1=98 £ ic 2/100
07 Jul 1995
Accounting reference date notified as 30/06
22 Jun 1995
Secretary resigned;new secretary appointed;director resigned

22 Jun 1995
Registered office changed on 22/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP

20 Jun 1995
Incorporation