DIRECT CONNECT (UK) LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA13 3XB

Company number 04048572
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 1 DORSET DRIVE, WESTBURY, WILTSHIRE, BA13 3XB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of DIRECT CONNECT (UK) LIMITED are www.directconnectuk.co.uk, and www.direct-connect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Warminster Rail Station is 4.2 miles; to Frome Rail Station is 6.2 miles; to Avoncliff Rail Station is 6.6 miles; to Freshford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Connect Uk Limited is a Private Limited Company. The company registration number is 04048572. Direct Connect Uk Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Direct Connect Uk Limited is 1 Dorset Drive Westbury Wiltshire Ba13 3xb. . BLACKMAN, Tracy Jane is a Secretary of the company. BLACKMAN, David is a Director of the company. BLACKMAN, Tracy Jane is a Director of the company. Secretary FARRELL, Carol has been resigned. Secretary FOX, Debbie has been resigned. Director FOX, Debbie has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLACKMAN, Tracy Jane
Appointed Date: 01 January 2005
Director
BLACKMAN, David
Appointed Date: 07 August 2000
57 years old
Director
BLACKMAN, Tracy Jane
Appointed Date: 01 January 2005
60 years old

Resigned Directors

Secretary
FARRELL, Carol
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Secretary
FOX, Debbie
Resigned: 01 January 2005
Appointed Date: 07 August 2000
Director
FOX, Debbie
Resigned: 01 January 2005
Appointed Date: 07 August 2000
57 years old
Director
BUSINESSLEGAL LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr David Blackman
Notified on: 6 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Jane Blackman
Notified on: 6 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT CONNECT (UK) LIMITED Events

18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 37 more events
17 Aug 2000
New director appointed
17 Aug 2000
Ad 07/08/00-07/08/00 £ si 99@1=99 £ ic 1/100
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
07 Aug 2000
Incorporation

DIRECT CONNECT (UK) LIMITED Charges

25 September 2000
Mortgage debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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