DIRECTEC COMPUTING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 04357725
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of DIRECTEC COMPUTING LIMITED are www.directeccomputing.co.uk, and www.directec-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Directec Computing Limited is a Private Limited Company. The company registration number is 04357725. Directec Computing Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Directec Computing Limited is Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. The company`s financial liabilities are £66.42k. It is £2.9k against last year. The cash in hand is £82.38k. It is £1.47k against last year. And the total assets are £86.93k, which is £1.47k against last year. ARNOULD, Laurence is a Secretary of the company. GOLOMB, Sylvain is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


directec computing Key Finiance

LIABILITIES £66.42k
+4%
CASH £82.38k
+1%
TOTAL ASSETS £86.93k
+1%
All Financial Figures

Current Directors

Secretary
ARNOULD, Laurence
Appointed Date: 01 February 2002
Director
GOLOMB, Sylvain
Appointed Date: 01 February 2002
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 January 2002
Appointed Date: 22 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Sylvain Golomb
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Laurence Arnould
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECTEC COMPUTING LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 40 more events
12 Feb 2002
New secretary appointed
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
31 Jan 2002
Registered office changed on 31/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jan 2002
Incorporation

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