TECHNICAL DIRECT (UK) LIMITED - TOWCESTER


Company Profile Company Filings

Overview

TECHNICAL DIRECT (UK) LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
TECHNICAL DIRECT (UK) LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TECHNICAL DIRECT (UK) LIMITED - TOWCESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

YORK FARM BUSINESS CENTRE
TOWCESTER
NORTHAMPTONSHIRE
NN12 8EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERRY POWELL Dec 1965 British Director 2005-10-11 CURRENT
PATRICK JAMES PAKES Jun 1972 British Director 2005-10-11 CURRENT
PATRICK JAMES PAKES Jun 1972 British Secretary 2006-07-18 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-07-05 UNTIL 2002-07-05 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-07-05 UNTIL 2002-07-05 RESIGNED
MR NEIL DAVID RIMMER Aug 1959 British Director 2003-06-10 UNTIL 2006-07-18 RESIGNED
TERRY MOONEY Jan 1961 British Director 2005-10-11 UNTIL 2006-06-06 RESIGNED
MRS LOUISE ALISON FURNER Aug 1961 British Director 2002-07-05 UNTIL 2003-06-11 RESIGNED
MR NEIL DAVID RIMMER Aug 1959 British Secretary 2003-06-10 UNTIL 2003-06-10 RESIGNED
DAWN ISOBEL RIMMER Secretary 2003-06-11 UNTIL 2006-07-18 RESIGNED
MRS LOUISE ALISON FURNER Aug 1961 British Secretary 2002-07-05 UNTIL 2003-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick James Pakes 2016-07-04 6/1972 Significant influence or control
Mr Terry Brian Powell 2016-07-04 12/1965 Significant influence or control
Woodbourne Bolbeck Limited 2016-04-06 Smethwick   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TECHNICAL DIRECT (UK) LIMITED 2024-04-09 31-01-2024 291,912 Cash 362,085 equity
ACCOUNTS - Final Accounts 2023-03-23 31-01-2023 235,023 Cash 359,075 equity
ACCOUNTS - Final Accounts 2022-04-05 31-01-2022 357,684 Cash 482,176 equity
ACCOUNTS - Final Accounts 2021-04-09 31-01-2021 267,132 Cash 371,314 equity
ACCOUNTS - Final Accounts 2020-04-15 31-01-2020 256,720 Cash 364,246 equity

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