TRUETECH DISTRIBUTION LTD
CHELMSFORD GADGETFREAKZ LIMITED

Hellopages » Essex » Chelmsford » CM1 1PD

Company number 07375147
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address UNIT 5, RIVERMEAD SOUTH RIVERMEAD INDUSTRIAL ESTATE, BISHOPS HALL LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1PD
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Adonis Antoniou as a director on 9 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TRUETECH DISTRIBUTION LTD are www.truetechdistribution.co.uk, and www.truetech-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Truetech Distribution Ltd is a Private Limited Company. The company registration number is 07375147. Truetech Distribution Ltd has been working since 14 September 2010. The present status of the company is Active. The registered address of Truetech Distribution Ltd is Unit 5 Rivermead South Rivermead Industrial Estate Bishops Hall Lane Chelmsford Essex England Cm1 1pd. . TSIVICOS, Costas is a Director of the company. UNDRILL, Thomas Michael is a Director of the company. Director ANTONIOU, Adonis has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
TSIVICOS, Costas
Appointed Date: 07 February 2011
49 years old
Director
UNDRILL, Thomas Michael
Appointed Date: 01 March 2015
33 years old

Resigned Directors

Director
ANTONIOU, Adonis
Resigned: 09 March 2017
Appointed Date: 07 February 2011
54 years old
Director
COWAN, Graham Michael
Resigned: 14 September 2010
Appointed Date: 14 September 2010
82 years old

Persons With Significant Control

Mr Costas Tsivicos
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Michael Undrill
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUETECH DISTRIBUTION LTD Events

09 Mar 2017
Termination of appointment of Adonis Antoniou as a director on 9 March 2017
07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Registered office address changed from Unit 11, Beehive Business Centre Beehive Lane Chelmsford CM2 9TE to Unit 5, Rivermead South Rivermead Industrial Estate Bishops Hall Lane Chelmsford Essex CM1 1PD on 24 May 2016
...
... and 19 more events
07 Feb 2011
Appointment of Mr Adonis Antoniou as a director
07 Feb 2011
Appointment of Mr Costas Tsivicos as a director
17 Sep 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 September 2010
17 Sep 2010
Termination of appointment of Graham Cowan as a director
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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