OpenCompanies

File Direct Limited

Company number
04970487
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2003
Nature of business
Business and domestic software development
Other information technology service activities
Data processing, hosting and related activities

Registered office

The Business Resource Network
53 Whateley's Drive
Kenilworth
CV8 2GY

Officers

NameRoleAppointedResigned
ABBOTT, Christopher Mark Director 20 Nov 2003

Control

NameNature of controlNotifiedCeased
Mr John Drewe Abbotts Ownership Of Shares 25 To 50 Percent 2 Mar 2017 31 Jan 2022
Chris Abbott Ownership Of Shares 25 To 50 Percent 2 Mar 2017 9 Oct 2025
Mr John Drewe Abbotts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2025
Mr Christopher Mark Abbott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2025
Mr Timothy Norman Major Myerson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,497 - 0
31 Mar 2024 - - 3
31 Mar 2023 - - 3
31 Mar 2022 -£10,751 - 3
31 Mar 2021 -£27,789 £140 0
31 Mar 2020 -£23,650 £648 0
31 Mar 2019 -£38,579 - -
31 Mar 2018 -£62,060 - -
31 Mar 2017 -£64,607 - -
31 Mar 2016 -£67,655 - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data