TECHNOLOGY DIRECT SYSTEMS LIMITED
17A HERMITAGE ROAD, HITCHIN SG5 1BT- Active
- Private Limited Company
- Company No. 07051717
- Last Updated: 01 Mar 2024
Company Profile
TECHNOLOGY DIRECT SYSTEMS LIMITED was incorporated on Wednesday, October 21, 2009 as a Private Limited Company with registered address in HITCHIN. TECHNOLOGY DIRECT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 15 years and 24 days.
| Name | TECHNOLOGY DIRECT SYSTEMS LIMITED |
|---|---|
| Company number | 07051717 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17A HERMITAGE ROAD HITCHIN SG5 1BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Coleman Nationality: British |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Steele Nationality: British |
Dates: Friday, October 21, 2016 - Thursday, July 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Timothy Michael Steele Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against TECHNOLOGY DIRECT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECHNOLOGY DIRECT SYSTEMS LIMITED | 21 Oct 2009 |