TECHDIRECT.TV LTD
Overview
| Company Name | TECHDIRECT.TV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207424 |
| 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 TECHDIRECT.TV LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TECHDIRECT.TV LTD located?
| Registered Office Address | c/o FRIEND-JAMES LIMITED 4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHDIRECT.TV LTD?
| Company Name | From | Until |
|---|---|---|
| PHILIP MOOR TECHNOLOGIES LIMITED | Jul 25, 2001 | Jul 25, 2001 |
| PHILLIP MOOR TECHNOLOGIES LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for TECHDIRECT.TV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TECHDIRECT.TV LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for TECHDIRECT.TV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Phillip Moor on Apr 30, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Fiona Gordon on Apr 30, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fiona Gordon on Apr 30, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 24 Petworth Road Haslemere Surrey GU27 2HR to C/O Friend-James Limited 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on May 09, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed philip moor technologies LIMITED\certificate issued on 07/05/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of TECHDIRECT.TV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Fiona | Secretary | c/o Friend-James Limited 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | New Zealander | 82713440003 | ||||||
| GORDON, Fiona Jane | Director | c/o Friend-James Limited 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | England | British | Secretary | 82713440006 | ||||
| MOOR, Phillip | Director | c/o Friend-James Limited 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | United Kingdom | British | Consultant | 76114920007 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of TECHDIRECT.TV LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip Moor | Apr 06, 2016 | c/o FRIEND-JAMES LIMITED 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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