DIRECTIVE SOLUTIONS LIMITED

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DIRECTIVE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03070065

Incorporation date

20/06/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQCopy
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Latest events (Record since 20/06/1995)
dot icon14/01/2026
Voluntary strike-off action has been suspended
dot icon09/12/2025
First Gazette notice for voluntary strike-off
dot icon26/11/2025
Application to strike the company off the register
dot icon26/11/2025
Termination of appointment of David Hugh Kearney as a director on 2025-11-26
dot icon26/11/2025
Cessation of David Hugh Kearney as a person with significant control on 2025-11-26
dot icon07/07/2025
Total exemption full accounts made up to 2024-06-30
dot icon24/03/2025
Previous accounting period shortened from 2024-06-24 to 2024-06-23
dot icon22/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon21/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/12/2023
Compulsory strike-off action has been discontinued
dot icon26/12/2023
First Gazette notice for compulsory strike-off
dot icon20/12/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon19/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/03/2023
Previous accounting period shortened from 2022-06-25 to 2022-06-24
dot icon20/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon23/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon25/03/2022
Previous accounting period shortened from 2021-06-26 to 2021-06-25
dot icon26/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon02/11/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2019-06-30
dot icon24/06/2020
Previous accounting period shortened from 2019-06-27 to 2019-06-26
dot icon24/03/2020
Previous accounting period shortened from 2019-06-28 to 2019-06-27
dot icon24/10/2019
Director's details changed for Mr David Hugh Kearney on 2019-10-08
dot icon23/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon23/10/2019
Director's details changed for Mr David Hugh Kearney on 2019-10-08
dot icon07/10/2019
Termination of appointment of Sheila Ann Kearney as a secretary on 2019-04-08
dot icon18/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon28/03/2019
Previous accounting period shortened from 2018-06-29 to 2018-06-28
dot icon11/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon25/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon07/03/2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
dot icon08/12/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon09/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon10/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon26/11/2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 2015-11-26
dot icon11/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon08/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon01/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon01/07/2015
Director's details changed for David Hugh Kearney on 2015-06-01
dot icon22/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon25/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon21/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon06/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon05/07/2011
Director's details changed for David Hugh Kearney on 2011-06-01
dot icon29/03/2011
Partial exemption accounts made up to 2010-06-30
dot icon01/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon01/07/2010
Director's details changed for David Hugh Kearney on 2010-06-20
dot icon19/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/07/2009
Return made up to 20/06/09; full list of members
dot icon03/07/2009
Director's change of particulars / david kearney / 19/06/2009
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon16/07/2008
Return made up to 20/06/08; full list of members
dot icon25/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon28/06/2007
Return made up to 20/06/07; full list of members
dot icon14/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon18/07/2006
Return made up to 20/06/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon04/07/2005
Return made up to 20/06/05; full list of members
dot icon18/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon01/07/2004
Return made up to 20/06/04; full list of members
dot icon10/11/2003
Total exemption small company accounts made up to 2003-06-30
dot icon01/07/2003
Return made up to 20/06/03; full list of members
dot icon26/11/2002
Total exemption small company accounts made up to 2002-06-30
dot icon04/07/2002
Return made up to 20/06/02; full list of members
dot icon06/12/2001
Total exemption small company accounts made up to 2001-06-30
dot icon12/07/2001
Return made up to 20/06/01; full list of members
dot icon12/10/2000
Accounts for a small company made up to 2000-06-30
dot icon04/08/2000
Accounts for a small company made up to 1999-06-30
dot icon04/08/2000
Return made up to 20/06/00; full list of members
dot icon28/07/1999
Return made up to 20/06/99; full list of members
dot icon18/03/1999
Accounts for a small company made up to 1998-06-30
dot icon22/06/1998
Return made up to 20/06/98; no change of members
dot icon01/09/1997
Full accounts made up to 1997-06-30
dot icon28/06/1997
Resolutions
dot icon28/06/1997
Resolutions
dot icon28/06/1997
Resolutions
dot icon28/06/1997
Return made up to 20/06/97; no change of members
dot icon24/09/1996
Full accounts made up to 1996-06-30
dot icon29/08/1996
Registered office changed on 29/08/96 from: pillar house 113/115 bath road cheltenham gloucester GL53 7LS
dot icon03/07/1996
Return made up to 20/06/96; full list of members
dot icon13/06/1996
Registered office changed on 13/06/96 from: 4 royal crescent cheltenham gloucestershire GL50 3DA
dot icon07/07/1995
Ad 29/06/95--------- £ si 98@1=98 £ ic 2/100
dot icon07/07/1995
Accounting reference date notified as 30/06
dot icon22/06/1995
Secretary resigned;new secretary appointed;director resigned
dot icon22/06/1995
Registered office changed on 22/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/06/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-90.00 % *

* during past year

Cash in Bank

£7.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/10/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
23/06/2025
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.02K
-
0.00
3.43K
-
2022
2
14.27K
-
0.00
70.00
-
2023
1
5.79K
-
0.00
7.00
-
2023
1
5.79K
-
0.00
7.00
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

5.79K £Descended-59.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.00 £Descended-90.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
20/06/1995 - 20/06/1995
16011
Kearney, David Hugh
Director
20/06/1995 - 26/11/2025
1
LONDON LAW SERVICES LIMITED
Nominee Director
20/06/1995 - 20/06/1995
580
Kearney, Sheila Ann
Secretary
20/06/1995 - 08/04/2019
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DIRECTIVE SOLUTIONS LIMITED

DIRECTIVE SOLUTIONS LIMITED is an(a) Active company incorporated on 20/06/1995 with the registered office located at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTIVE SOLUTIONS LIMITED?

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DIRECTIVE SOLUTIONS LIMITED is currently Active. It was registered on 20/06/1995 .

Where is DIRECTIVE SOLUTIONS LIMITED located?

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DIRECTIVE SOLUTIONS LIMITED is registered at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ.

What does DIRECTIVE SOLUTIONS LIMITED do?

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DIRECTIVE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does DIRECTIVE SOLUTIONS LIMITED have?

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DIRECTIVE SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for DIRECTIVE SOLUTIONS LIMITED?

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The latest filing was on 14/01/2026: Voluntary strike-off action has been suspended.