Company Information for TECHNOLOGY DIRECT SYSTEMS LIMITED
17A HERMITAGE ROAD, HITCHIN, HERTS, SG5 1BT,
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Company Registration Number
07051717
Private Limited Company
Active |
Company Name | |
---|---|
TECHNOLOGY DIRECT SYSTEMS LIMITED | |
Legal Registered Office | |
17A HERMITAGE ROAD HITCHIN HERTS SG5 1BT Other companies in LU1 | |
Company Number | 07051717 | |
---|---|---|
Company ID Number | 07051717 | |
Date formed | 2009-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB981719679 |
Last Datalog update: | 2024-03-05 23:07:38 |
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Officer | Role | Date Appointed |
---|---|---|
LEE COLEMAN |
||
TIMOTHY MICHAEL STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VIVIAN BLAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCTIVE GADGETS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2015-11-17 | |
GP IT SERVICES LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF TIMOTHY STEELE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Lee Coleman as a person with significant control on 2023-07-27 | ||
Change of details for Mr Timothy Michael Steele as a person with significant control on 2023-06-16 | ||
Change of details for Mr Lee Coleman as a person with significant control on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL STEELE | ||
CESSATION OF TIMOTHY MICHAEL STEELE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STEELE | ||
Change of details for Mr Lee Coleman as a person with significant control on 2023-06-22 | ||
Change of details for Mr Timothy Michael Steele as a person with significant control on 2023-06-19 | ||
Director's details changed for Mr Timothy Michael Steele on 2023-06-19 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM 260-270 Butterfield Great Marlins Luton Bedfordshire LU2 8DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 27/08/22 FROM 17 st Georges Crescent Slough Berkshire SL1 5PJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/08/22 FROM 17 st Georges Crescent Slough Berkshire SL1 5PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Christchurch House Upper George Street Luton Beds LU1 2RS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE COLEMAN | |
PSC04 | Change of details for Mr Timothy Michael Steele as a person with significant control on 2018-02-27 | |
SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR LEE COLEMAN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/10 TO 31/03/11 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due Within One Year | 2013-03-31 | £ 2,330 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 4,941 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNOLOGY DIRECT SYSTEMS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 4,793 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 4,731 |
Current Assets | 2013-03-31 | £ 4,793 |
Current Assets | 2012-03-31 | £ 4,764 |
Shareholder Funds | 2013-03-31 | £ 2,463 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as TECHNOLOGY DIRECT SYSTEMS LIMITED are:
THE AWARD SCHEME LTD. | £ 325,787 |
GOOD IMPRESSIONS LIMITED | £ 172,082 |
NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
LISTER WILDER LIMITED | £ 139,982 |
CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
ROUNDHERE LIMITED | £ 75,509 |
DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |