Menna Overview
Here’s a quick overview of FILE DIRECT LIMITED 👀 — a Kenilworth based business that started in 2003.
FILE DIRECT LIMITED
- Company statusactive
- Company No04970487
- Age22 years 8 months Incorporated 20 November 2003
- Officers3
Address
The Business Resource Network, 53 Whateley's Drive, Kenilworth, CV8 2GY, United Kingdom
FILE DIRECT LIMITED is an active company incorporated on 20 November 2003 and based in Kenilworth, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 16 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, Christopher Mark | secretary | 16 Oct 2006 | |
| ABBOTT, Christopher Mark | director | Aug 1943 | 20 Nov 2003 |
| MYERSON, Timothy Norman Major | director | Jun 1954 | 28 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Drewe Abbotts | Oct 1951 | 02 Mar 2017 |
| Chris Abbott | Aug 1943 | 02 Mar 2017 |
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Here’s a quick overview of FILE DIRECT LIMITED 👀 — a Kenilworth based business that started in 2003.