Company number 03859131
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 187 WESTGATE, BRADFORD, WEST YORKSHIRE, BD1 3AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TECH DISTRIBUTION LIMITED are www.techdistribution.co.uk, and www.tech-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Tech Distribution Limited is a Private Limited Company.
The company registration number is 03859131. Tech Distribution Limited has been working since 14 October 1999.
The present status of the company is Active. The registered address of Tech Distribution Limited is 187 Westgate Bradford West Yorkshire Bd1 3ad. The cash in hand is £0k. It is £0k against last year. . AFTAB, Nasar is a Secretary of the company. AFTAB, Nasar is a Director of the company. Secretary EDWARDS, John Martin has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director AFTAB, Khalid has been resigned. Director AFTAB, Nasar has been resigned. Director AFTAB, Nasar has been resigned. Director AFTAB, Perveiz has been resigned. The company operates in "Dormant Company".
tech distribution Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
AFTAB, Khalid
Resigned: 31 January 2014
Appointed Date: 14 October 1999
67 years old
Director
AFTAB, Nasar
Resigned: 01 March 2011
Appointed Date: 04 January 2005
55 years old
Director
AFTAB, Nasar
Resigned: 25 March 2008
Appointed Date: 04 January 2005
55 years old
Director
AFTAB, Perveiz
Resigned: 04 March 2010
Appointed Date: 04 January 2005
69 years old
Persons With Significant Control
Mr Nasar Aftab
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
TECH DISTRIBUTION LIMITED Events
13 Mar 2017
Accounts for a dormant company made up to 31 October 2016
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 October 2015
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 63 more events
06 Nov 2000
Secretary resigned
02 Nov 1999
Company name changed tek distribution LIMITED\certificate issued on 03/11/99
25 Oct 1999
Secretary resigned
25 Oct 1999
New secretary appointed
14 Oct 1999
Incorporation
6 September 2012
Fixed and floating charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied
on 1 June 2012
Persons entitled: Cattles Invoice Finance LTD
Description: All specified and other debts and floating charge over all…
28 December 2005
Fixed and floating charge
Delivered: 5 January 2006
Status: Satisfied
on 3 February 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Debenture
Delivered: 9 September 2002
Status: Satisfied
on 6 February 2008
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Debenture
Delivered: 9 March 2001
Status: Satisfied
on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…