Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Directed Systems Limited
- Incorporated
- 18 September 2014 (12 years)
- Industry
- Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)
- Owned by
- Mark Stephen Leaning
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- St John's Innovation CentreCowley RoadCambridgeCB4 0WS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2023
British
Born March 1970 (56)
British
Born October 1993 (33)
Leaning, Mark, Dr
Secretary · Appointed 13 December 2018
Director · Appointed 22 December 2017
Also at Horsell Properties Ltd · more companies
British
Born July 1946 (80)
Director · Appointed 18 September 2014
Also at SA IP Limited · more companies
British,Australian
Born June 1954 (72)
Officer history (2 former)
21 September 2023
21 September 2023
13 October 2022
13 December 2018
Appointed Leaning, Mark, Dr as Secretary
22 December 2017
22 December 2017
1 June 2017
Resigned Leaning, Samantha as Director
18 September 2014
18 September 2014
Appointed Leaning, Samantha as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £292,807
- Cash
- £52,760
- Employees
- 5
- Debt Ratio
- 12%
- Current Ratio
- 8.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,844 | £5,475 |
| Current Assets | £327,404 | £485,553 |
| Cash | £52,760 | £297,280 |
| Creditors (< 1 year) | £38,441 | £25,029 |
| Net Current Assets | £288,963 | £460,524 |
| Net Assets | £292,807 | £465,999 |
| Shareholder Funds | £292,807 | £465,999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 2 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 15 May 2026 | Statement of capital following an allotment of shares | |||
| 23 March 2026 | Statement of capital following an allotment of shares |
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