Company number 09470041
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address AIZLEWOODS MILL, NURSERY STREET, SHEFFIELD, ENGLAND, S3 8GG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 20 January 2017
GBP 999
; Termination of appointment of Nominee Secretary Ltd as a secretary on 20 January 2017. The most likely internet sites of TECHNOLOGY DIRECT LTD are www.technologydirect.co.uk, and www.technology-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Direct Ltd is a Private Limited Company.
The company registration number is 09470041. Technology Direct Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Technology Direct Ltd is Aizlewoods Mill Nursery Street Sheffield England S3 8gg. . GRIFFIN, Nathan Gareth is a Secretary of the company. GRIFFIN, Nathan Gareth is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 20 January 2017
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 20 January 2017
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 20 January 2017
Appointed Date: 04 March 2015
Persons With Significant Control
Mr Nathan Gareth Griffin
Notified on: 23 January 2017
56 years old
Nature of control: Right to appoint and remove directors
TECHNOLOGY DIRECT LTD Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
20 Jan 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 20 January 2017
20 Jan 2017
Termination of appointment of Waris Khan as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Nominee Director Ltd as a director on 20 January 2017
...
... and 1 more events
20 Jan 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Aizlewoods Mill, Nursery Street Sheffield S3 8GG on 20 January 2017
20 Jan 2017
Appointment of Mr Nathan Gareth Griffin as a secretary on 20 January 2017
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted