DIRECTIONAL SYSTEMS TRACKING LIMITED
Overview
| Company Name | DIRECTIONAL SYSTEMS TRACKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11609574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECTIONAL SYSTEMS TRACKING LIMITED?
- Other software publishing (58290) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is DIRECTIONAL SYSTEMS TRACKING LIMITED located?
| Registered Office Address | 1 Ashley Court SO31 8AT Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTIONAL SYSTEMS TRACKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DIRECTIONAL SYSTEMS TRACKING LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for DIRECTIONAL SYSTEMS TRACKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steve Tew as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Frederic Briere as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Appointment of Mr Frederic Briere as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Edmund Joseph Bradley as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Laura Kate Millerchip as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Edmund Joseph Bradley as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Appointment of Ms Laura Kate Millerchip as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Steve Tew as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Stubbs as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr John Noden on Feb 27, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Noden on Feb 27, 2020 | 1 pages | CH03 | ||
Change of details for Mr John Noden as a person with significant control on Feb 27, 2020 | 2 pages | PSC04 | ||
Who are the officers of DIRECTIONAL SYSTEMS TRACKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NODEN, Jackie | Secretary | Ashley Court SO31 8AT Southampton 1 United Kingdom | 251180920002 | |||||||
| NODEN, Jackie | Director | Ashley Court SO31 8AT Southampton 1 United Kingdom | England | British | Computer Software Engineer | 95197310002 | ||||
| STUBBS, David Andrew | Director | Ashley Court SO31 8AT Southampton 1 United Kingdom | England | British | Software Engineer | 271188440001 | ||||
| BRADLEY, Michael Edmund Joseph | Director | Ashley Court SO31 8AT Southampton 1 United Kingdom | United Kingdom | British | Company Director | 93406390005 | ||||
| BRIERE, Frederic | Director | Ashley Court SO31 8AT Southampton 1 United Kingdom | France | French | Sales Director | 279127890001 | ||||
| MILLERCHIP, Laura Kate | Director | Ashley Court SO31 8AT Southampton 1 United Kingdom | England | British | Software Engineer | 223637800002 | ||||
| TEW, Steve | Director | Ashley Court SO31 8AT Southampton 1 United Kingdom | England | British | Company Director | 216767970001 |
Who are the persons with significant control of DIRECTIONAL SYSTEMS TRACKING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jackie Noden | Oct 08, 2018 | Ashley Court SO31 8AT Southampton 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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