Direct Data Systems Limited

Company Name	Direct Data Systems Limited
Directors	Paul Vincent Corrie and Julie Angela Corrie
Company Status	Active
Company Number	02830256
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Vincent Corrie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(12 years after company formation)
Appointment Duration	18 years, 10 months
Role	Computer Engineer
Country of Residence	England
Correspondence Address	38 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mrs Julie Angela Corrie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Paul Vincent Corrie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Sales Engineer
Correspondence Address	4 Thomas Street Holywell Green Halifax West Yorkshire HX4 9AH

Director Name	Mark Woolford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Computer Consultant
Correspondence Address	48 Punton Walk Snaith Goole North Humberside DN14 9TH

Secretary Name	Mark Woolford
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Computer Consultant
Correspondence Address	48 Punton Walk Snaith Goole North Humberside DN14 9TH

Secretary Name	Clair Margaret Watson
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 year, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 January 2011)
Role	Nurse
Correspondence Address	38 Prescott Street Halifax HX1 2QW

Director Name	James Eric Corrie
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2005)
Role	Retired
Correspondence Address	46 Little Week Road Dawlish Devon EX7 0NL

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	directdatasystemshalifax.co.uk

Location

Registered Address	38 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

64 at £1	Paul Vincent Corrie 64.00% Ordinary
35 at £1	Julie Angela Stocks 35.00% Ordinary
1 at £1	Paul Vincent Corrie 1.00% Ordinary A

Financials

Year	2014
Net Worth	£453,038
Cash	£351,446
Current Liabilities	£93,006

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

27 July 2002	Delivered on: 8 August 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 prescott street halifax. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

27 July 2002

Delivered on: 8 August 2002
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38 prescott street halifax. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

30 October 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 November 2016	Satisfaction of charge 1 in full (2 pages)
5 November 2016	Satisfaction of charge 1 in full (2 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 December 2013	Appointment of Julie Angela Corrie as a director (2 pages)
9 December 2013	Appointment of Julie Angela Corrie as a director (2 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 January 2011	Termination of appointment of Clair Watson as a secretary (1 page)
20 January 2011	Termination of appointment of Clair Watson as a secretary (1 page)
20 August 2010	Director's details changed for Paul Vincent Corrie on 2 June 2010 (2 pages)
20 August 2010	Director's details changed for Paul Vincent Corrie on 2 June 2010 (2 pages)
20 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Paul Vincent Corrie on 2 June 2010 (2 pages)
20 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 June 2009	Return made up to 02/06/09; full list of members (3 pages)
23 June 2009	Return made up to 02/06/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 June 2008	Return made up to 02/06/08; full list of members (3 pages)
27 June 2008	Return made up to 02/06/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 June 2007	Return made up to 02/06/07; full list of members (2 pages)
28 June 2007	Return made up to 02/06/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
22 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 June 2005	Return made up to 02/06/05; full list of members (6 pages)
17 June 2005	Return made up to 02/06/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 November 2003	Return made up to 24/06/03; full list of members (6 pages)
17 November 2003	Return made up to 24/06/03; full list of members (6 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Return made up to 24/06/02; full list of members (6 pages)
18 July 2002	Return made up to 24/06/02; full list of members (6 pages)
9 July 2002	Registered office changed on 09/07/02 from: 3 clare road westgrove house halifax HX1 2HX (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 3 clare road westgrove house halifax HX1 2HX (1 page)
8 July 2002	Resolutions RES13 ‐ Div 25/06/01 (1 page)
8 July 2002	Resolutions RES13 ‐ Div 25/06/01 (1 page)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (6 pages)
16 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (6 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 September 2000	Return made up to 24/06/00; full list of members (6 pages)
18 September 2000	Return made up to 24/06/00; full list of members (6 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
4 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
4 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
2 August 1999	Return made up to 24/06/99; full list of members (6 pages)
2 August 1999	Return made up to 24/06/99; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
14 July 1998	Return made up to 24/06/98; no change of members 363(287) ‐ Registered office changed on 14/07/98 (4 pages)
14 July 1998	Return made up to 24/06/98; no change of members 363(287) ‐ Registered office changed on 14/07/98 (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
21 July 1997	Return made up to 24/06/97; no change of members (6 pages)
21 July 1997	Return made up to 24/06/97; no change of members (6 pages)
9 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
9 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
12 August 1996	Return made up to 24/06/96; full list of members (6 pages)
12 August 1996	Return made up to 24/06/96; full list of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
16 August 1995	Return made up to 24/06/95; full list of members (6 pages)
16 August 1995	Return made up to 24/06/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (12 pages)
1 May 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
24 June 1993	Incorporation (10 pages)
24 June 1993	Incorporation (10 pages)