DIRECT INSPECTION SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
DIRECT INSPECTION SOLUTIONS LIMITED
COMPANY NUMBER
03130008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/11/1995
(29years old)
WEBSITE
www.directgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
23/11/1995
19/03/2012
DIRECT FINANCE AND INSURANCE SERVICES LIMITED
LONDON
EC3V 0BG
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
1 Minster Court Mincing Lane
London
EC3R 7AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT VALIDATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSPECTION SOLUTIONS LIMITED | Company is dissolved | View Report |
| DIRECT VALIDATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSPECTION SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 26/03/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Antonio Debiase (903447722) Appointed |
Credit Risk Overview
Want to learn more about DIRECT INSPECTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT INSPECTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT INSPECTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 31 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 26/03/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 20/07/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 20/07/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 02/03/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 02/03/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 20/04/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Russell Crewe (918752035) has left the board |
| 31/10/2018 | Derek John Coles (911476337) has left the board |
| 31/10/2018 | Scott William Hough (908549594) has left the board |
| 31/10/2018 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 31/10/2018 | New Board Member Antonio Debiase (903447722) Appointed |
| 31/10/2018 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Confirmation Statement filed |
| 04/09/2015 | Andrew Jackson-Brown (915315458) has left the board |
| 04/09/2015 | New Accounts filed |
| 04/09/2015 | New Confirmation Statement filed |
| 13/08/2014 | Colin Marsden Jones (907284681) has left the board |
| 09/08/2014 | New Accounts filed |
| 19/05/2014 | New Board Member Derek John Coles (911476337) Appointed |
| 19/05/2014 | Derek John Coles (918752089) has left the board |
| 12/05/2014 | New Board Member Derek John Coles (918752089) Appointed |
| 12/05/2014 | New Board Member Russell Crewe (918752035) Appointed |
| 14/04/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 16/04/2013 | Pauline Cockburn (917396849) has left the board |
| 12/04/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 18/12/2012 | New Board Member Paul Francis Clayden (917421649) Appointed |
| 18/12/2012 | Paul Francis Clayden (917421789) has left the board |
| 11/12/2012 | New Board Member Paul Francis Clayden (917421789) Appointed |
| 29/11/2012 | Colin Mason (916888180) has left the board |
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