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 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
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)
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 |