DIRECT TECHNOLOGY UK LIMITED
NEWCASTLE UPON TYNE DIRECT TECHNOLOGY (DURHAM) LTD

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Company number 05335688
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of DIRECT TECHNOLOGY UK LIMITED are www.directtechnologyuk.co.uk, and www.direct-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 7.6 miles; to Prudhoe Rail Station is 8 miles; to Dunston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Technology Uk Limited is a Private Limited Company. The company registration number is 05335688. Direct Technology Uk Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Direct Technology Uk Limited is Eland House Eland Lane Ponteland Newcastle Upon Tyne Ne20 9tr. . AZIZ, Kamran is a Director of the company. OXLEY, John Edward Timothy is a Director of the company. Secretary OXLEY, Helen has been resigned. Secretary ROUTLEDGE, Julie has been resigned. Director AZIZ, Imran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AZIZ, Kamran
Appointed Date: 02 September 2013
64 years old
Director
OXLEY, John Edward Timothy
Appointed Date: 18 January 2005
60 years old

Resigned Directors

Secretary
OXLEY, Helen
Resigned: 05 March 2008
Appointed Date: 18 January 2005
Secretary
ROUTLEDGE, Julie
Resigned: 12 June 2008
Appointed Date: 05 March 2008
Director
AZIZ, Imran
Resigned: 02 September 2015
Appointed Date: 02 September 2013
36 years old

Persons With Significant Control

Castle Electronic Holdings Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

DIRECT TECHNOLOGY UK LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Termination of appointment of Imran Aziz as a director on 2 September 2015
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
26 Apr 2006
Total exemption small company accounts made up to 31 January 2006
22 Feb 2006
Return made up to 18/01/06; full list of members
19 Jan 2006
Registered office changed on 19/01/06 from: 4 peile court, shotley bridge consett county durham DH8 0SH
16 Feb 2005
Director's particulars changed
18 Jan 2005
Incorporation

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