| Company Name | Directissima Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360027 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(26 years, 12 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Name | Vesper Systems Limited |
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 Mark Alexander Lawrence |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months (closed 17 January 2023) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Lammas House Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HX |
| Director Name | Mrs Jennifer Brocklehurst |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Hangingstone Road Berry Brow Huddersfield Yorkshire HD4 7QS |
| Secretary Name | Mrs Jean Wrathall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Wessenden Head Road Meltham Huddersfield Yorkshire HD7 3HR |
| Director Name | Ms Katharine Sarah McIntyre |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 25 April 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lammas House Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HX |
| Secretary Name | Ms Katharine Sarah McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 29 April 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lammas House Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HX |
Contact
| Website | www.tedmcintyre.com |
|---|
Location
| Registered Address | Lammas House Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Scarcroft |
| Ward | Harewood |
| Built Up Area | Scarcroft |
Shareholders
| 1 at £1 | Mark Lawrence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,765 |
| Cash | £235,777 |
| Current Liabilities | £10,682 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 August 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 3 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 21 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 2 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Termination of appointment of Katharine Sarah Mcintyre as a secretary on 29 April 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Katharine Sarah Mcintyre as a secretary on 29 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Katharine Sarah Mcintyre as a secretary on 29 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Katharine Sarah Mcintyre as a secretary on 29 April 2015 (1 page) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 23 August 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 17 May 2010 | Director's details changed for Mark Alexander Lawrence on 24 April 2010 (2 pages) |
| 17 May 2010 | Termination of appointment of Katharine Mcintyre as a director (1 page) |
| 17 May 2010 | Director's details changed for Mark Alexander Lawrence on 24 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Termination of appointment of Katharine Mcintyre as a director (1 page) |
| 13 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 19 May 2004 | Return made up to 25/04/04; full list of members
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| 19 May 2004 | Return made up to 25/04/04; full list of members
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| 25 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 2 May 2003 | Return made up to 25/04/03; full list of members
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| 2 May 2003 | Return made up to 25/04/03; full list of members
|
| 11 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 21 May 2001 | Return made up to 25/04/01; full list of members
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| 21 May 2001 | Return made up to 25/04/01; full list of members
|
| 7 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 223 otley road west park leeds west yorkshire LS16 5LQ (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 223 otley road west park leeds west yorkshire LS16 5LQ (1 page) |
| 3 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 26 April 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 18 April 1998 | Return made up to 25/04/98; full list of members
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| 18 April 1998 | Return made up to 25/04/98; full list of members
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| 20 February 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 20 February 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 1 July 1997 | Company name changed vesper systems LIMITED\certificate issued on 02/07/97 (2 pages) |
| 1 July 1997 | Company name changed vesper systems LIMITED\certificate issued on 02/07/97 (2 pages) |
| 24 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 35 westgate huddersfield HD1 1PA (1 page) |
| 24 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 35 westgate huddersfield HD1 1PA (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Incorporation (13 pages) |
| 25 April 1997 | Incorporation (13 pages) |