DIRECTED SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09224191

Incorporation date

18/09/2014

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2014)

23/03/2026

Statement of capital following an allotment of shares on 2026-01-31

View PDF (3 pages)

04/08/2025

Resolutions

View PDF (7 pages)

09/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (7 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-13

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

21/09/2024

Resolutions

View PDF (8 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (7 pages)

14/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

02/10/2023

Memorandum and Articles of Association

View PDF (31 pages)

02/10/2023

Resolutions

View PDF (2 pages)

26/09/2023

Termination of appointment of Michael Andrew Twinning as a director on 2023-09-21

View PDF (1 pages)

25/09/2023

Appointment of Mr Charles David Rhys Davis as a director on 2023-09-21

View PDF (2 pages)

08/09/2023

Resolutions

View PDF (5 pages)

30/08/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (6 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

31/10/2022

Appointment of Mr Philip Michael Leaning as a director on 2022-10-13

View PDF (2 pages)

04/07/2022

Resolutions

View PDF (6 pages)

04/07/2022

Memorandum and Articles of Association

View PDF (31 pages)

30/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (6 pages)

28/06/2022

Change of details for Dr Mark Stephen Leaning as a person with significant control on 2022-06-23

View PDF (2 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-23

View PDF (3 pages)

21/06/2022

Change of details for Dr Mark Stephen Leaning as a person with significant control on 2016-09-18

View PDF (2 pages)

07/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

05/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

29/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

06/08/2020

Statement of capital following an allotment of shares on 2020-08-05

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (5 pages)

06/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

19/03/2020

Change of details for Dr Mark Stephen Leaning as a person with significant control on 2020-03-05

View PDF (2 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-03-05

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

16/07/2019

Director's details changed for Dr Mark Stephen Leaning on 2019-07-15

View PDF (2 pages)

09/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

03/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (6 pages)

13/12/2018

Appointment of Dr Mark Leaning as a secretary on 2018-12-13

View PDF (2 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (3 pages)

04/09/2018

Resolutions

View PDF (13 pages)

20/08/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (3 pages)

11/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (6 pages)

09/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

01/03/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (3 pages)

23/02/2018

Resolutions

View PDF (35 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (3 pages)

02/01/2018

Appointment of Mr Michael Andrew Twinning as a director on 2017-12-22

View PDF (2 pages)

02/01/2018

Appointment of Mr Paul Hampden Blagbrough as a director on 2017-12-22

View PDF (2 pages)

01/11/2017

Sub-division of shares on 2017-10-25

View PDF (5 pages)

24/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

13/06/2017

Termination of appointment of Samantha Leaning as a director on 2017-06-01

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

12/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

04/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (3 pages)

22/04/2015

Registered office address changed from 18 Cumberland Gardens Castle Bytham Grantham Lincolnshire NG33 4SQ United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2015-04-22

View PDF (1 pages)

18/09/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blagbrough, Paul Hampden	Director	22/12/2017 - Present	8
Leaning, Mark Stephen, Dr	Director	18/09/2014 - Present	6
Davis, Charles David Rhys	Director	21/09/2023 - Present	11
Twinning, Michael Andrew	Director	22/12/2017 - 21/09/2023	6
Leaning, Philip Michael	Director	13/10/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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Description

About DIRECTED SYSTEMS LIMITED

DIRECTED SYSTEMS LIMITED is an(a) Active company incorporated on 18/09/2014 with the registered office located at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTED SYSTEMS LIMITED?

DIRECTED SYSTEMS LIMITED is currently Active. It was registered on 18/09/2014 .

Where is DIRECTED SYSTEMS LIMITED located?

DIRECTED SYSTEMS LIMITED is registered at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS.

What does DIRECTED SYSTEMS LIMITED do?

DIRECTED SYSTEMS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for DIRECTED SYSTEMS LIMITED?

The latest filing was on 23/03/2026: Statement of capital following an allotment of shares on 2026-01-31.