OpenRegistry
Companies House/Kenilworth/Company profile

FILE DIRECT LIMITED

Active
04970487·incorporated 2003-11-20

FILE DIRECT LIMITED is an active UK private limited company, incorporated on 20 November 2003 at Companies House (number 04970487; OpenRegistry canonical ID GB-04970487-file-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,145 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-20
Registered Address
THE BUSINESS RESOURCE NETWORK, 53 WHATELEY'S DRIVE, KENILWORTH, CV8 2GY, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FILE DIRECT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

FILE DIRECT LIMITED has 3 persons with significant control on file:

  • Mr Timothy Norman Major Myerson born 1954 resident in England, British national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Drewe Abbotts born 1951 resident in England, British national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Mark Abbott born 1943 resident in England, British national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Chris Abbott born 1943 resident in England, British national. Notified 2017-03-02. Ceased 2025-10-09.
    • Owns 25–50% of shares
  • Mr John Drewe Abbotts born 1951 resident in England, British national. Notified 2017-03-02. Ceased 2022-01-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04970487.

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