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Directed Systems Limited

Directed Systems Limited is an active company incorporated on 18 September 2014 with the registered office located in Cambridge, Cambridgeshire. Directed Systems Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09224191
Private limited company
Age
10 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS
Same address for the past 10 years
Telephone
07932 798151
Email
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • Secretary • PSC • Executive • British • Lives in UK • Born in Jun 1954
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Horsell Properties Ltd
Mr Paul Hampden Blagbrough is a mutual person.
Active
Shaws Corner Advisory Limited
Mr Charles David Rhys Davis is a mutual person.
Active
Sable Spire Ltd
Philip Michael Leaning is a mutual person.
Active
Sort-Ed Partnership LLP
Dr Mark Stephen Leaning is a mutual person.
Active
PCF Enterprises Limited
Dr Mark Stephen Leaning is a mutual person.
Dissolved
Willbe Properties Limited
Mr Paul Hampden Blagbrough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£52.76K
Decreased by £244.52K (-82%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£331.25K
Decreased by £159.78K (-33%)
Total Liabilities
-£38.44K
Increased by £13.41K (+54%)
Net Assets
£292.81K
Decreased by £173.19K (-37%)
Debt Ratio (%)
12%
Increased by 6.51% (+128%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Michael Andrew Twinning Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr Charles David Rhys Davis Appointed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Philip Michael Leaning Appointed
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Resolutions
Submitted on 4 Aug 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 21 Sep 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Feb 2024
Repayment History
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