DIRECTIVE SOLUTIONS LIMITED

Overview

Company Name	DIRECTIVE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03070065
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECTIVE SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is DIRECTIVE SOLUTIONS LIMITED located?

Registered Office Address	Midway House Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECTIVE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DIRECTIVE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for DIRECTIVE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 24, 2025	Previous accounting period shortened from Jun 24, 2024 to Jun 23, 2024	1 pages	AA01

Oct 22, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Dec 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 26, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 20, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 22, 2023	Previous accounting period shortened from Jun 25, 2022 to Jun 24, 2022	1 pages	AA01

Oct 20, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Mar 25, 2022	Previous accounting period shortened from Jun 26, 2021 to Jun 25, 2021	1 pages	AA01

Oct 26, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 24, 2020	Previous accounting period shortened from Jun 27, 2019 to Jun 26, 2019	1 pages	AA01

Mar 24, 2020	Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019	1 pages	AA01

Oct 24, 2019	Director's details changed for Mr David Hugh Kearney on Oct 08, 2019	2 pages	CH01

Oct 23, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Director's details changed for Mr David Hugh Kearney on Oct 08, 2019	2 pages	CH01

Oct 07, 2019	Termination of appointment of Sheila Ann Kearney as a secretary on Apr 08, 2019	1 pages	TM02

Apr 18, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Mar 28, 2019	Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018	1 pages	AA01

Oct 11, 2018	Confirmation statement made on Oct 08, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of DIRECTIVE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEARNEY, David Hugh Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England	Jun 20, 1995		Director	Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England	England	British	1969-1	Consultant	62127790005
KEARNEY, Sheila Ann 22 Kingston Drive GL51 0UB Cheltenham Gloucestershire	Jun 20, 1995	Apr 08, 2019	Secretary	22 Kingston Drive GL51 0UB Cheltenham Gloucestershire		British			43643230001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 20, 1995	Jun 20, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 20, 1995	Jun 20, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECTIVE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Hugh Kearney Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England	Apr 06, 2016	Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0