DIRECT BUSINESS SYSTEMS LIMITED
GATESHEAD


Company number 02638228
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address 320E MAYORAL WAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RT
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of DIRECT BUSINESS SYSTEMS LIMITED are www.directbusinesssystems.co.uk, and www.direct-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Direct Business Systems Limited is a Private Limited Company. The company registration number is 02638228. Direct Business Systems Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Direct Business Systems Limited is 320e Mayoral Way Team Valley Gateshead Tyne Wear Ne11 0rt. . HALL, Isobel is a Secretary of the company. HALL, George Albert is a Director of the company. Secretary HALL, George Albert has been resigned. Secretary HALL, Lynne Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'CONNOR, Shaun has been resigned. Director RUTHERFORD, Paul Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
HALL, Isobel
Appointed Date: 12 October 2007
Director
HALL, George Albert
Appointed Date: 18 September 1991
71 years old

Resigned Directors

Secretary
HALL, George Albert
Resigned: 12 October 2007
Appointed Date: 01 May 1994
Secretary
HALL, Lynne Joan
Resigned: 30 April 1994
Appointed Date: 18 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1991
Appointed Date: 15 August 1991
Director
O'CONNOR, Shaun
Resigned: 11 August 2006
Appointed Date: 31 January 2005
57 years old
Director
RUTHERFORD, Paul Anthony
Resigned: 12 October 2007
Appointed Date: 17 October 1991
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 1991
Appointed Date: 15 August 1991

Persons With Significant Control

Mr George Albert Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Isobel Hall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dbs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT BUSINESS SYSTEMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 30,000
...
... and 69 more events
07 Nov 1991
Company name changed chancedigit LIMITED\certificate issued on 08/11/91
10 Oct 1991
Registered office changed on 10/10/91 from: 2 baches street london N1 6UB
10 Oct 1991
Director resigned;new director appointed
10 Oct 1991
Secretary resigned;new secretary appointed
15 Aug 1991
Incorporation

DIRECT BUSINESS SYSTEMS LIMITED Charges

28 July 2014
Charge code 0263 8228 0005
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 55 birch crescent burnopfield newcastle upon tyne…
9 February 2012
Mortgage deed
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 56 lilac crescent burnopfield newcastle upon tyne t/no…
3 July 1996
Mortgage
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property 320E mayoral way, team valley trading estate…
23 June 1995
Legal charge
Delivered: 29 June 1995
Status: Satisfied on 4 July 1996
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as unit R320E mayoral way,team…
7 April 1992
Single debenture
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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