DIREKT ENGINEERING SERVICES LIMITED
Overview
| Company Name | DIREKT ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03833419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIREKT ENGINEERING SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is DIREKT ENGINEERING SERVICES LIMITED located?
| Registered Office Address | 12 Whickham Bank Whickham NE16 4AJ Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIREKT ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNCFLAME LIMITED | Aug 31, 1999 | Aug 31, 1999 |
What are the latest accounts for DIREKT ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for DIREKT ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for DIREKT ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 038334190006, created on May 09, 2024 | 81 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Direkt Engineering Holdings Limited as a person with significant control on Sep 07, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Direkt Engineering Holdings Limited as a person with significant control on Aug 11, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 11, 2017 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Apr 05, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIREKT ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURN, Patricia Ann | Secretary | 12 Whickham Bank Whickham NE16 4AJ Newcastle Upon Tyne Tyne & Wear | British | 66093380001 | ||||||
| BURN, Keith Roy | Director | 12 Whickham Bank Whickham NE16 4AJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director Proposed | 66093330001 | ||||
| BURN, Patricia Ann | Director | 12 Whickham Bank Whickham NE16 4AJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Secretary | 66093380001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DIREKT ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direkt Engineering Holdings Limited | Aug 11, 2017 | Whickham Bank Whickham NE16 4AJ Newcastle Upon Tyne 12 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DIREKT ENGINEERING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Aug 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0