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Companies House/Gateshead/Company profile

DIRECT BUSINESS SYSTEMS LIMITED

Active
02638228·incorporated 1991-08-15

DIRECT BUSINESS SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 August 1991 at Companies House (number 02638228; OpenRegistry canonical ID GB-02638228-direct-business-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 95110 (Repair of computers and peripheral equipment), one of 2,033 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-15
Registered Address
320E MAYORAL WAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RT
SIC
95110 — Repair of computers and peripheral equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIRECT BUSINESS SYSTEMS LIMITED has 2 persons with significant control on file:

  • Dbs Holdings Limited (England reg. 05814615). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr George Albert Hall born 1954 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Isobel Hall born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-13.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 95110 (Repair of computers and peripheral equipment):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02638228.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.