DIRECT SUPPORT LIMITED

Profile DIRECT SUPPORT LIMITED

Actual on 01.04.2021
Company name
DIRECT SUPPORT LIMITED
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Company number
04178167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
5 THE MEWS, BRIDGE ROAD, ENGLAND, TWICKENHAM, TW1 1RF
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PSC and Officers DIRECT SUPPORT LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Lucy Mary
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: 3 Redman Court Bell Street, Princes Risborough, England, Bucks, HP27 0AA
Nationality: British
Role: Secretary
JOHNSON, Lucy Mary
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 5 The Mews, Bridge Road, Twickenham, England, TW1 1RF
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Nutrician Consultant
Country of residence: England
JOHNSON, Paul Christopher
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 5 The Mews, Bridge Road, Twickenham, England, TW1 1RF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Computer Consultant
Country of residence: England
MOORE, Arthur Dylan Mcleod
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 15 October 2004
Correspondence address: 18 Boundary House, Saint Margarets Road, Twickenham, Middlesex, TW1 1NW
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Computer Consultant
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
CLARK, Peter John
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 16 November 2004
Correspondence address: 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
Role: Secretary
CLARK, Peter John
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 16 November 2004
Correspondence address: 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Paul Christopher Johnson
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 5 Twickenham, England
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Lucy Mary Johnson
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 5 Twickenham, England
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent