DIRECT SOFTWARE LIMITED
Overview
| Company Name | DIRECT SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC586179 |
| Jurisdiction | Scotland |
| 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 DIRECT SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is DIRECT SOFTWARE LIMITED located?
| Registered Office Address | 53 Bothwell Street G2 6TS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DIRECT SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for DIRECT SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ruari David Patrick Baker on Nov 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Kieran Paul Alexander Baker on Nov 01, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Ruari David Patrick Baker as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mr Kieran Paul Alexander Baker as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 12, 2022
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Ruari David Patrick Baker as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Kieran Paul Alexander Baker on Jan 18, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Neil Philip Lanceley Heywood as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 18, 2021 | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jan 18, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Neil Philip Lanceley Heywood as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||
Registered office address changed from Bailie Greine Faucheldean Broxburn EH52 6PS United Kingdom to 53 Bothwell Street Glasgow G2 6TS on Jul 16, 2020 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Mar 24, 2020
| 3 pages | SH01 | ||||||
Who are the officers of DIRECT SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIVES, Deirdra Ann, Dr | Secretary | Bothwell Street G2 6TS Glasgow 53 Scotland | 242228220001 | |||||||
| BAKER, Kieran Paul Alexander | Director | Bothwell Street G2 6TS Glasgow 53 Scotland | United States | British | 242228210002 | |||||
| BAKER, Ruari David Patrick | Director | Bothwell Street G2 6TS Glasgow 53 Scotland | United States | British | 242228190003 | |||||
| HEYWOOD, Neil Philip Lanceley | Director | Bothwell Street G2 6TS Glasgow 53 Scotland | Scotland | British | 41336080002 |
Who are the persons with significant control of DIRECT SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kieran Paul Alexander Baker | Mar 12, 2020 | EH52 6PS Broxburn Bailie Greine Faucheldean United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Ruari David Patrick Baker | Jan 19, 2018 | Bothwell Street G2 6TS Glasgow 53 Scotland | No |
Nationality: British Country of Residence: United States | |||
Natures of 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