Company number 03177745
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address 1 WESLEY GATE, QUEENS ROAD, READING, ENGLAND, RG1 4AP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of TECH-DIRECT RECRUITMENT LTD. are www.techdirectrecruitment.co.uk, and www.tech-direct-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Tech Direct Recruitment Ltd is a Private Limited Company.
The company registration number is 03177745. Tech Direct Recruitment Ltd has been working since 26 March 1996.
The present status of the company is Active. The registered address of Tech Direct Recruitment Ltd is 1 Wesley Gate Queens Road Reading England Rg1 4ap. . PETTMAN, Neil is a Director of the company. YORK, Amanda Louise is a Director of the company. Secretary DANCER, Claire has been resigned. Secretary GAUNT, Lee Frances has been resigned. Secretary HURST, Zoe has been resigned. Secretary LONG, Elizabeth has been resigned. Secretary PIDDIU, Ting has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
DANCER, Claire
Resigned: 10 February 2006
Appointed Date: 25 February 1999
Secretary
HURST, Zoe
Resigned: 10 July 2013
Appointed Date: 10 October 2012
Secretary
PIDDIU, Ting
Resigned: 01 July 2011
Appointed Date: 28 March 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1996
Appointed Date: 26 March 1996
Persons With Significant Control
Miss Amanda Louise York
Notified on: 26 March 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Pettman
Notified on: 26 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECH-DIRECT RECRUITMENT LTD. Events
28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
06 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Jan 2016
Change of share class name or designation
...
... and 61 more events
05 Jan 1998
Registered office changed on 05/01/98 from: 110 corwen road tilehurst,reading berkshire RG30 4SU
20 Jun 1997
Return made up to 26/03/97; full list of members
20 Jun 1997
Ad 26/03/96--------- £ si 98@1=98 £ ic 2/100
29 Mar 1996
Secretary resigned
26 Mar 1996
Incorporation