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DIRECT TECHNOLOGY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Technology Uk Limited. The company was founded 19 years ago and was given the registration number 05335688. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIRECT TECHNOLOGY UK LIMITED
Company Number:05335688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, Great Britain, NE20 9TR

Director02 September 2013Active
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, Great Britain, NE20 9TR

Director18 January 2005Active
4 Peile Court, Shotley Bridge, Consett, DH8 0SH

Secretary18 January 2005Active
112, Manor Road, Meoomsley, Consett, DH8 6QL

Secretary05 March 2008Active
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, Great Britain, NE20 9TR

Director02 September 2013Active

People with Significant Control

Castle Electronic Holdings Limited
Notified on:18 January 2017
Status:Active
Country of residence:United Kingdom
Address:Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Termination director company with name termination date.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Officers

Change person director company with change date.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-05-21Address

Change registered office address company with date old address.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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