DIRECT SELECT (192) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DIRECT SELECT (192) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DIRECT SELECT (192) LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595651. The accounts status is TOTAL EXEMPTION FULL.

DIRECT SELECT (192) LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

CAVENDISH HOUSE 39-41
BIRMINGHAM
B2 5PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2019 29/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FOX Dec 1957 British Director CURRENT
MR MICHAEL FOX Dec 1957 British Secretary CURRENT
PINSENT MASONS DIRECTOR LIMITED Nominee Secretary 1991-03-26 UNTIL 1991-06-13 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1991-03-26 UNTIL 1991-06-13 RESIGNED
MR STEVEN FREDERICK DAY Jul 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albrighton Investments Limited 2018-08-10 Warwick   Ownership of shares 25 to 50 percent
Mr Michael Fox 2016-04-06 12/1957 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGAL TENBURY TRUST LIMITED TENBURY WELLS Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities

Free Reports Available

Report Date Filed Date of Report Assets
Direct Select (192) Limited Filleted accounts for Companies House (small and micro) 2019-12-10 31-03-2019 £504,855 Cash £255,195 equity
Direct Select (192) Limited Filleted accounts for Companies House (small and micro) 2018-12-18 31-03-2018 £1,286,699 Cash £1,005,717 equity
Direct Select (192) Limited Company Accounts 2017-12-21 31-03-2017 £715,689 Cash £742,948 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £595,481 Cash £630,374 equity

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