Menna Overview
Here’s a quick overview of TECHNICAL DIRECT (UK) LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2002.
TECHNICAL DIRECT (UK) LIMITED
- Company statusactive
- Company No04478615
- Age24 years Incorporated 5 July 2002
- Officers4
Address
York Farm Business Centre, Watling Street East, Towcester, Northamptonshire, NN12 8EU
TECHNICAL DIRECT (UK) LIMITED is an active company incorporated on 5 July 2002 and based in Towcester, Northamptonshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 04 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 04 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 08 May 2017
Confirmation Statement With Updates
10 Years Ago on 15 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jul 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAKES, Patrick James | secretary | 18 Jul 2006 | |
| PAKES, Patrick James | director | Jun 1972 | 11 Oct 2005 |
| POWELL, Terry Brian | director | Dec 1965 | 11 Oct 2005 |
| ROONEY, Timothy Patrick | director | Mar 1964 | 03 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick James Pakes | Jun 1972 | 04 Jul 2016 |
| Mr Terry Brian Powell | Dec 1965 | 04 Jul 2016 |
| Woodbourne Bolbeck Limited | 06 Apr 2016 |
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PAKES, Patrick James, POWELL, Terry Brian, ROONEY, Timothy Patrick are mutual persons.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TECHNICAL DIRECT (UK) LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2002.