Technical Direct (UK) Limited. Head office in Towcester. Check Director.

Technical Direct (UK) Limited, Towcester

Technical Direct (Uk) Limited is a private limited company. Registered at York Farm Business Centre, Watling Street East, Towcester NN12 8EU, the aforementioned 21 years old business was incorporated on 2002-07-05 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this firm: Patrick P. (appointed on 11 October 2005), Terry P. (appointed on 11 October 2005). Moving to the secretaries (1 in total), we can name: Patrick P. (appointed on 18 July 2006).

About
Name: Technical Direct (UK) Limited
Number: 04478615
Incorporation date: 2002-07-05
End of financial year: 31 January


Address:	York Farm Business Centre Watling Street East Towcester NN12 8EU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Terry P.

4 July 2016

Nature of control:	significiant influence or control

Patrick P.

4 July 2016

Nature of control:	significiant influence or control

Woodbourne Bolbeck Limited

6 April 2016

Address	24 Woodbourne Road, Smethwick, B67 5LY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	05838640
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31
Current Assets	261,733	280,337	195,318
Fixed Assets	93,131	83,024	74,890
Intangible Fixed Assets	78,372	72,727	67,082
Shareholder Funds	247,230	256,417	176,695
Tangible Fixed Assets	14,759	10,297	7,808
Total Assets Less Current Liabilities	248,555	257,065	177,343
Number Shares Allotted	-	-	100

The target date for Technical Direct (Uk) Limited confirmation statement filing is 2024-07-15. The previous confirmation statement was filed on 2023-07-01. The deadline for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Terry P. that has substantial control or influence. Patrick P. that has substantial control or influence. Woodbourne Bolbeck Limited has over 3/4 of shares. This corporate PSC is located at Woodbourne Road, B67 5LY Smethwick.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 22nd, March 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 22nd, March 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 4th, April 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 8th, April 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 14th, April 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 15th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 12th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 8th, May 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
SH01	107.90 GBP is the capital in company's statement on 2015/07/14 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/04 filed on: 10th, July 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/04 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 22nd, May 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return up to 2012/07/04 filed on: 6th, August 2012 \| annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/04 filed on: 27th, July 2011 \| annual return	Free Download (14 pages)
AR01	Annual return up to 2010/07/04 filed on: 8th, November 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 7th, May 2008 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 3rd, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 3rd, August 2007 \| accounts	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, August 2006 \| capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, August 2006 \| capital	Free Download (4 pages)
363s	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 8th, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 8th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/02/20 annual return
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, May 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/01/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/01/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
169	Purchased 230 own shares on 2004/03/31. Value of each share 0.01 £, total number of shares: 113. filed on: 28th, April 2004 \| capital	Free Download (1 page)
169	Purchased 230 own shares on 2004/03/31. Value of each share 0.01 £, total number of shares: 113. filed on: 28th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 1495 shares on 2003/08/01. Value of each share 0.01 £, total number of shares: 115. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1495 shares on 2003/08/01. Value of each share 0.01 £, total number of shares: 115. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
122	S-div 01/08/03 filed on: 13th, January 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2003/08/01. Value of each share 0.01 £, total number of shares: 101. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/08/01. Value of each share 0.01 £, total number of shares: 101. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
122	S-div 01/08/03 filed on: 13th, January 2004 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 26th, September 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 26th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 5th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, July 2002 \| incorporation	Free Download (16 pages)

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