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 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
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 |
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 |