DIRECTIVE SOLUTIONS LIMITED
Company details
- Registered name
- DIRECTIVE SOLUTIONS LIMITED
- Company number
- 03070065
- Registered office
- MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND · 558 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 June 1995
- Status
- Unknown
- Age
- 31 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 23 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 22 Oct 2025
- Confirmation statement — last
- 08 Oct 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 23 March 2026 and the register does not show them filed (5 months overdue).
- The confirmation statement was due on 22 October 2025 (10 months overdue).
- 135 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/11/2025 | Person with significant control ceased | Mr David Hugh Kearney | — |
| 26/11/2025 | Director resigned | KEARNEY, David Hugh | — |
| 08/04/2019 | Secretary resigned | KEARNEY, Sheila Ann | — |
| 06/04/2016 | Person with significant control added | — | Mr David Hugh Kearney |
| 20/06/1995 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 20/06/1995 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 20/06/1995 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 20/06/1995 | Director appointed | — | KEARNEY, David Hugh |
| 20/06/1995 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
| 20/06/1995 | Secretary appointed | — | KEARNEY, Sheila Ann |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIRECTIVE SOLUTIONS LIMITED
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Filing history
Most recent filings
Data protection register
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About DIRECTIVE SOLUTIONS LIMITED (03070065)
DIRECTIVE SOLUTIONS LIMITED is a private limited company incorporated on 20 June 1995 and registered in the United Kingdom under company number 03070065. Its registered office is at MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently unknown , with statutory accounts last made up to 30 June 2024. 4 active officers are on record , and the person with significant control is Mr David Hugh Kearney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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