DIRECTIONAL SYSTEMS GROUP LIMITED

Address: 1 Ashley Court, Southampton, SO31 8AT

DIRECTIONAL SYSTEMS GROUP LIMITED (company# 11794636) is a company registered with Companies House, United Kingdom. The incorporation date is January 29, 2019. The company status is Active.

Company Overview

Company Number 11794636
Company Name DIRECTIONAL SYSTEMS GROUP LIMITED
Registered Address 1 Ashley Court
Southampton
SO31 8AT
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-01-29

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2020
Next accounts due by October 31, 2021
Next returns due by February 26, 2020
Last confirmation statement made up to January 28, 2021
Next confirmation statement due by February 11, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Company Officers

Name Role Appointed Occupation Correspondence Address
NODEN, John
Secretary (Active) 29 January 2019 1 Ashley Court, Southampton, United Kingdom, SO31 8AT
NODEN, John
Director (Active) 29 January 2019 Computer Software Engineer 1 Ashley Court, Southampton, United Kingdom, SO31 8AT

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr David Andrew Stubbs
1 Ashley Court
Southampton SO31 8AT United Kingdom

(Notified on 2021-04-01)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr John Noden
1 Ashley Court
Southampton SO31 8AT United Kingdom

(Notified on 2019-01-29)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Ms Jackie Noden
1 Ashley Court
Southampton SO31 8AT United Kingdom

(Notified on 2019-01-29)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 1 ASHLEY COURT
Post Town SOUTHAMPTON
Post Code SO31 8AT

Companies in the same location

Entity Name Office Address Incorporation Date Status
Directional Systems Limited 1 Ashley Court, Southampton, SO31 8AT 2018-06-20 Active
Poptag Limited 1 Ashley Court, Southampton, SO31 8AT 2019-01-29 Active
Bigvista Limited 1 Ashley Court, Southampton, SO31 8AT 2019-01-29 Active
Directional Systems Tracking Limited 1 Ashley Court, Southampton, SO31 8AT 2018-10-08 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Boyes Building Solutions Ltd 1 Laurel Villas, Bursledon, Southampton, SO31 8AT 2019-07-17 Active
Effici Ltd 4 Ashley Court Providence Hill, Bursledon, Southampton, Hampshire, SO31 8AT 2018-04-05 Active - Proposal to Strike off
Isoris Limited 3 Ashley Court, Providence Hill Bursledon, Southampton, SO31 8AT 2012-11-30 Active
Anglo Scottish Employer Benefits Ltd. Highfield Lodge Providence Hill, Bursledon, Southampton, Hampshire, SO31 8AT 2012-06-25 Active
Anglo Scottish Employee Benefits Ltd Highfield Lodge, Providence Hill Bursledon, Southampton, Hampshire, SO31 8AT 2006-04-28 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Small Works Property Services Ltd Vanessa Atalanta, Riverside Yard, Blundell Lane, Southampton, Hampshire, SO31 1AA 2019-10-28 Active
Compass Position Ltd Two's Company, Riverside Boatyard Blundell Lane, Bursledon, Southampton, Hants, SO31 1AA 2018-10-29 Active - Proposal to Strike off
Agform Technologies Limited Maidenstone Heath Blundell Lane, Bursledon, Southampton, SO31 1AA 2017-04-03 Active - Proposal to Strike off
Riverside Storage and Rentals LLP The Riverside Boatyard Blundell Lane, Bursledon, Southampton, Hampshire, SO31 1AA 2016-05-17 Active
The National Dog Training Academy Franchise Ltd Riverside Boatyard, Blundell Lane, Southampton, Hampshire, SO31 1AA 2016-03-25 Active - Proposal to Strike off
Riverside Remnants & Innovation Ltd R R I, Riverside Boatyard Blundell Lane, Bursledon, Southampton, Hampshire, SO31 1AA 2015-12-24 Active
Foulkes & Sons Ltd Riverside Boat Yard, Blundell Lane, Bursledon, Southampton, Hampshire, SO31 1AA 2004-03-29 Active
Tucker & Munday Limited Riverside Boatyard Blundell Lane, Bursledon, Southampton, SO31 1AA 2003-06-03 Active
Dsru Education & Research Limited Bursledon Hall, Blundell Lane, Southampton, Hampshire, SO31 1AA 2001-05-10 Active
Agform Limited Maidenstone Heath Maidenstone Heath, Blundell Lane, Bursledon, Southampton, Hampshire, SO31 1AA 2000-08-03 Active
Find all companies in post code SO31

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
NODEN, John
Secretary (Active) 29 January 2019 1 Ashley Court, Southampton, United Kingdom, SO31 8AT
NODEN, John
Director (Active) 29 January 2019 Computer Software Engineer 1 Ashley Court, Southampton, United Kingdom, SO31 8AT

Companies with the same officer

Officer Name Company Name Office Address Status
NODEN, John VALENTINE MANSIONS LIMITED 49 Crawford Drive, Fareham, PO16 7RW Active
NODEN, John ZENTIVE LIMITED 3700 Parkway, Whiteley, Fareham, PO15 7AW Active
NODEN, John ZENTIVE SKILL LIMITED 3700 Parkway, Whiteley, Fareham, PO15 7AW Active
NODEN, John ZENTIVE GROUP LIMITED 3700 Parkway, Whiteley, Fareham, PO15 7AW Active
NODEN, John ZENTIVE CABLE LIMITED 3700 Parkway, Whiteley, Fareham, PO15 7AW Active
NODEN, John DIRECTIONAL SYSTEMS LIMITED 1 Ashley Court, Southampton, SO31 8AT Active
NODEN, John DIRECTIONAL SYSTEMS TRACKING LIMITED 1 Ashley Court, Southampton, SO31 8AT Active
NODEN, John POPTAG LIMITED 1 Ashley Court, Southampton, SO31 8AT Active
NODEN, John BIGVISTA LIMITED 1 Ashley Court, Southampton, SO31 8AT Active

Competitor

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Post Town SOUTHAMPTON
Post Code SO31 8AT
SIC Code 62090

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.