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Home > England & Wales Companies > DIRECT TECHNOLOGY SOLUTIONS LIMITED
Company Information for

DIRECT TECHNOLOGY SOLUTIONS LIMITED

43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG,
Company Registration Number
08762622
Private Limited Company
Active

Company Overview

About Direct Technology Solutions Ltd
DIRECT TECHNOLOGY SOLUTIONS LIMITED was founded on 2013-11-05 and has its registered office in Swindon. The organisation's status is listed as "Active". Direct Technology Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT TECHNOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
43-45 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG
Other companies in W1S
 
Filing Information
Company Number 08762622
Company ID Number 08762622
Date formed 2013-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB249931862  
Last Datalog update: 2023-12-05 20:29:32
Primary Source:Companies House
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Companies with same name DIRECT TECHNOLOGY SOLUTIONS LIMITED
The following companies were found which have the same name as DIRECT TECHNOLOGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT TECHNOLOGY SOLUTIONS LLC Georgia Unknown
DIRECT TECHNOLOGY SOLUTIONS LLC Georgia Unknown
DIRECT TECHNOLOGY SOLUTIONS, INC. 418 Broadway STE R Albany Albany NY 12207 Active Company formed on the 2023-01-11

Company Officers of DIRECT TECHNOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GEORGE GODSON
 Company Secretary 2014-05-22
FRANCIS PAUL JACKSON
 Director 2013-11-05
WILLIAM MOORE
 Director 2014-11-11
MICHAEL JAMES POST
 Director 2016-09-01
DEREK SCOTT
 Director 2014-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS PAUL JACKSON SHEARWATER RESOURCES LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
FRANCIS PAUL JACKSON DIRECT TECHNOLOGY BINDERS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
FRANCIS PAUL JACKSON SUSTAINABLE ENERGY PROJECTS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
MICHAEL JAMES POST BIG V VW LIMITED Director 2018-01-25 CURRENT 2018-01-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27APPOINTMENT TERMINATED, DIRECTOR DEREK SCOTT
2023-11-23CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-07DIRECTOR APPOINTED MR ANTHONY MICHAEL HARRIS
2022-10-07AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL HARRIS
2022-04-06PSC04Change of details for Mrs Carol Diane Post as a person with significant control on 2022-03-24
2022-04-05CH01Director's details changed for Mr Michael James Post on 2022-03-24
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-09-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PAUL JACKSON
2020-01-15CH01Director's details changed for Mr Francis Paul Jackson on 2019-11-19
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE
2020-01-13TM02Termination of appointment of Raymond George Godson on 2020-01-07
2020-01-13CH01Director's details changed for Mr Derek Scott on 2019-11-19
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 14 Bryanston Mansions 62-66 York Street London W1H 1DA England
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-03-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 6/7 Pollen Street London W1S 1NJ
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL DIANE POST
2017-11-10PSC07CESSATION OF CALBERSON GROUP LIMITED AS A PSC
2017-11-10PSC07CESSATION OF CONSOLIDATED AFRICAN VENTURES LIMITED AS A PSC
2017-11-10PSC07CESSATION OF FRANCIS PAUL JACKSON AS A PSC
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10AA01Current accounting period shortened from 31/12/17 TO 31/03/17
2017-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-06AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 147916
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR MICHAEK JAMES POST
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-12RES01ADOPT ARTICLES 28/01/2016
2016-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 84166.33
2016-04-15SH0111/02/16 STATEMENT OF CAPITAL GBP 84166.33
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 75750
2015-11-10AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 75750
2014-11-19AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-13AP03Appointment of Mr Raymond George Godson as company secretary on 2014-05-22
2014-11-13AP01DIRECTOR APPOINTED MR DEREK SCOTT
2014-11-13AP01DIRECTOR APPOINTED DR WILLIAM MOORE
2014-11-13SH0122/05/14 STATEMENT OF CAPITAL GBP 75750
2014-11-12SH0122/05/14 STATEMENT OF CAPITAL GBP 75000
2014-07-07RES12VARYING SHARE RIGHTS AND NAMES
2013-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT TECHNOLOGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT TECHNOLOGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT TECHNOLOGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT TECHNOLOGY SOLUTIONS LIMITED
Trademarks
We have not found any records of DIRECT TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT TECHNOLOGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as DIRECT TECHNOLOGY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT TECHNOLOGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT TECHNOLOGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT TECHNOLOGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN1 4BG