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DIRECT,REPAIR AND TECHNICAL SUPPORT LTD

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

This company is commonly known as Direct,repair And Technical Support Ltd. The company was founded 7 years ago and was given the registration number 10297075. The firm's registered office is in BIRMINGHAM. You can find them at 111 Hagley Road, Hagley Road, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIRECT,REPAIR AND TECHNICAL SUPPORT LTD
Company Number:10297075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB

Secretary26 July 2020Active
51, Downing Street, First Floor, Smethwick, United Kingdom, B66 2PP

Secretary26 July 2016Active
6a Hill Village Road, Hill Village Road, Sutton Coldfield, England, B75 5BA

Director02 February 2021Active
111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB

Director20 June 2020Active
111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB

Director28 February 2020Active
51, Downing Street, First Floor, Smethwick, United Kingdom, B66 2PP

Director26 July 2016Active
205, Kings Road, Tyseley, Birmingham, England, B11 2AA

Director01 May 2020Active

People with Significant Control

Mr Kamal Saleh Al-Mana
Notified on:12 May 2021
Status:Active
Date of birth:March 2021
Nationality:British
Country of residence:England
Address:205, Kings Road, Birmingham, England, B11 2AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Frederick Ronald Rose
Notified on:02 January 2021
Status:Active
Country of residence:England
Address:Lonsdale House, Blucher Street, Birmingham, England, B1 1QU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Kavita Gogna
Notified on:20 June 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:111 Hagley Road, 111 Hagley Road, Birmingham, United Kingdom, B16 8LG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Anne Hackett
Notified on:26 July 2016
Status:Active
Date of birth:November 1961
Nationality:British Virgin Islander
Country of residence:England
Address:51 Downing Street, Downing Street, Smethwick, England, B66 2PP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Anne Hackett
Notified on:26 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:51, Downing Street, Smethwick, United Kingdom, B66 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-09Persons with significant control

Notification of a person with significant control.

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2021-08-06Officers

Termination director company with name termination date.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Address

Change registered office address company with date old address new address.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Officers

Termination director company with name termination date.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-08-26Dissolution

Dissolution withdrawal application strike off company.

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2020-08-24Officers

Termination secretary company with name termination date.

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2020-07-26Officers

Termination director company with name termination date.

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2020-07-26Officers

Appoint person secretary company with name date.

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