DIRECT TECHNOLOGY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 08762622
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 6/7 POLLEN STREET, LONDON, W1S 1NJ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 31 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Previous accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of DIRECT TECHNOLOGY SOLUTIONS LIMITED are www.directtechnologysolutions.co.uk, and www.direct-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Direct Technology Solutions Limited is a Private Limited Company. The company registration number is 08762622. Direct Technology Solutions Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Direct Technology Solutions Limited is 6 7 Pollen Street London W1s 1nj. . GODSON, Raymond George is a Secretary of the company. JACKSON, Francis Paul is a Director of the company. MOORE, William is a Director of the company. POST, Michaek James is a Director of the company. SCOTT, Derek is a Director of the company. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
GODSON, Raymond George
Appointed Date: 22 May 2014
Director
JACKSON, Francis Paul
Appointed Date: 05 November 2013
77 years old
Director
MOORE, William
Appointed Date: 11 November 2014
74 years old
Director
POST, Michaek James
Appointed Date: 01 September 2016
47 years old
Director
SCOTT, Derek
Appointed Date: 11 November 2014
79 years old

Persons With Significant Control

Mr Francis Paul Jackson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Consolidated African Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Calberson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT TECHNOLOGY SOLUTIONS LIMITED Events

10 Feb 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
07 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Sep 2016
Appointment of Mr Michaek James Post as a director on 1 September 2016
...
... and 8 more events
13 Nov 2014
Appointment of Dr William Moore as a director on 11 November 2014
13 Nov 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 75,750
12 Nov 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 75,000
07 Jul 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DIRECT TECHNOLOGY INVESTMENTS UK LTD DIRECT TECHNOLOGY LTD DIRECT TECHNOLOGY UK LIMITED DIRECT TELECOM NETWORK LIMITED DIRECT TELECOM SERVICES LTD. DIRECT TELECOMMUNICATIONS (LONDON) LTD. DIRECT TELECOMMUNICATIONS I.T SERVICES LIMITED