TECHDIRECT.TV LTD
BRIGHTON PHILIP MOOR TECHNOLOGIES LIMITED PHILLIP MOOR TECHNOLOGIES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 04207424
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address FRIEND-JAMES LIMITED, 4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Registered office address changed from 24 Petworth Road Haslemere Surrey GU27 2HR to C/O Friend-James Limited 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 9 May 2016. The most likely internet sites of TECHDIRECT.TV LTD are www.techdirecttv.co.uk, and www.techdirect-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Techdirect Tv Ltd is a Private Limited Company. The company registration number is 04207424. Techdirect Tv Ltd has been working since 27 April 2001. The present status of the company is Active. The registered address of Techdirect Tv Ltd is Friend James Limited 4th Floor Park Gate 161 163 Preston Road Brighton England Bn1 6af. . GORDON, Fiona is a Secretary of the company. GORDON, Fiona is a Director of the company. MOOR, Phillip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GORDON, Fiona
Appointed Date: 27 April 2001

Director
GORDON, Fiona
Appointed Date: 06 June 2002
58 years old

Director
MOOR, Phillip
Appointed Date: 27 April 2001
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 May 2001
Appointed Date: 27 April 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 May 2001
Appointed Date: 27 April 2001

TECHDIRECT.TV LTD Events

02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

09 May 2016
Registered office address changed from 24 Petworth Road Haslemere Surrey GU27 2HR to C/O Friend-James Limited 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 9 May 2016
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Company name changed philip moor technologies LIMITED\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30

...
... and 43 more events
25 May 2001
Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
25 May 2001
Registered office changed on 25/05/01 from: fourth floor valiant house 4-10 heneage lane london EC3A 5DQ
15 May 2001
Secretary resigned
15 May 2001
Director resigned
27 Apr 2001
Incorporation