DIRECT INSPECTION SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DIRECT INSPECTION SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DIRECT INSPECTION SOLUTIONS LIMITED was incorporated 28 years ago on 23/11/1995 and has the registered number: 03130008. The accounts status is FULL.

DIRECT INSPECTION SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

7TH FLOOR 1 MINSTER COURT
LONDON
EC3R 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT FINANCE AND INSURANCE SERVICES LIMITED (until 19/03/2012)

Confirmation Statements

Last Statement Next Statement Due
02/04/2022 16/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SAULTER Jul 1978 British Director 2018-10-16 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2018-10-16 CURRENT
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2002-10-28 UNTIL 2018-10-16 RESIGNED
MRS PAULINE COCKBURN Secretary 2012-11-07 UNTIL 2013-04-12 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Secretary 2002-10-28 UNTIL 2012-04-13 RESIGNED
GEOFFREY WOODHEAD Sep 1963 British Secretary 1995-11-23 UNTIL 2002-10-28 RESIGNED
MR COLIN MASON Secretary 2012-04-13 UNTIL 2012-11-07 RESIGNED
MR RUSSELL CREWE Mar 1968 British Director 2014-04-08 UNTIL 2015-10-01 RESIGNED
MR COLIN MARSDEN JONES Nov 1970 British Director 2012-04-13 UNTIL 2014-08-06 RESIGNED
MR ANDREW JACKSON-BROWN Dec 1965 British Director 2012-04-13 UNTIL 2015-04-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-23 UNTIL 1995-11-23 RESIGNED
JOHN MICHAEL HOWARD DUNHILL Feb 1946 British Director 1995-11-23 UNTIL 2002-10-28 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2012-11-07 UNTIL 2013-01-25 RESIGNED
MR DEREK JOHN COLES Jan 1960 British Director 2007-08-02 UNTIL 2012-04-24 RESIGNED
MR DEREK JOHN COLES Jan 1960 British Director 2014-04-08 UNTIL 2018-10-16 RESIGNED
NIGEL DAVID CLACK Nov 1957 Director 1995-11-23 UNTIL 2007-08-02 RESIGNED
GEOFFREY WOODHEAD Sep 1963 British Director 1995-11-23 UNTIL 2007-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Valdiation Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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