Menna Overview

Here’s a quick overview of DIRECTED SYSTEMS LIMITED 👀 — a Cambridge based business that started in 2014.

DIRECTED SYSTEMS LIMITED

  • Company statusactive
  • Company No09224191
  • Age11 years 10 months Incorporated 18 September 2014
  • Officers5

Address

St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

DIRECTED SYSTEMS LIMITED is an active company incorporated on 18 September 2014 and based in Cambridge. The company was registered 12 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Resolution

11 Months Ago on 04 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 09 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Mar 2025

event
Capital Allotment Shares

1 Year Ago on 14 Feb 2025

event
Capital Allotment Shares

1 Year Ago on 03 Dec 2024

event
Capital Allotment Shares

1 Year Ago on 07 Nov 2024

gavel
Resolution

1 Year Ago on 21 Sep 2024

event
Capital Allotment Shares

1 Year Ago on 17 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 09 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Feb 2024

gavel
Resolution

2 Years Ago on 02 Oct 2023

enterprise
Memorandum Articles

2 Years Ago on 02 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Sep 2023

gavel
Resolution

2 Years Ago on 08 Sep 2023

event
Capital Allotment Shares

2 Years Ago on 30 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Jun 2023

event
Capital Allotment Shares

3 Years Ago on 15 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 04 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Oct 2022

gavel
Resolution

4 Years Ago on 04 Jul 2022

enterprise
Memorandum Articles

4 Years Ago on 04 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 30 Jun 2022

event
Change To A Person With Significant Control

4 Years Ago on 28 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 24 Jun 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LEANING, Mark, Drsecretary 13 Dec 2018
BLAGBROUGH, Paul Hampdendirector Jul 194622 Dec 2017
DAVIS, Charles David Rhysdirector Mar 197021 Sept 2023
LEANING, Mark Stephen, Drdirector Jun 195418 Sept 2014
LEANING, Philip Michaeldirector Oct 199313 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dr Mark Stephen Leaning Jun 195418 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.