St Engineering Idirect (UK) Limited

ActiveAccounts overdue 04338596 Private limited company
Incorporated
12 December 2001 (24 years)
Previously known as
Idirect UK Limited (until 1 July 2019)
Industry
Other business support service activities n.e.c. (82990)
Directors
Francis Prout
Zi Mi Sophie Loh
Accounts type
Full
Region
South East
Address
314 Midsummer Boulevard
Midsummer Court
Central Milton Keynes
Milton Keynes
MK9 2UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Prout, Francis, Mr.
Director · Appointed 2 May 2026
British
Born December 1977 (48)
Loh, Zi Mi Sophie
Director · Appointed 4 December 2023
Singaporean
Born January 1979 (47)
Officer history (20 former)
2 May 2026
Appointed Prout, Francis, Mr. as Director
26 March 2026
Resigned Claussen, Don as Director
23 January 2026
Resigned Bowley, Craig William Charles as Director
4 December 2023
Appointed Loh, Zi Mi Sophie as Director
4 December 2023
Resigned Wilson, Donna M. as Director
30 September 2023
Appointed Bowley, Craig William Charles as Director
30 September 2023
Resigned Tunnicliffe, Stephen Ronald as Director
2 March 2023
Appointed Claussen, Don as Director
30 September 2022
Resigned Steen, Kevin, Director as Director
30 September 2022
Appointed Wilson, Donna M. as Director
31 August 2021
Appointed Tunnicliffe, Stephen Ronald as Director
31 August 2021
Resigned Norem, Chris as Director
28 September 2017
Appointed Steen, Kevin, Director as Director
28 September 2017
Resigned Cotton, Mary Palermo as Director
10 May 2016
Resigned Shrewdchoice Ltd as Corporate Secretary
21 December 2009
Resigned Reser, Karen Lee as Director
30 June 2009
Resigned Arkie, Rock Anthony as Director
13 November 2007
Appointed Cotton, Mary Palermo as Director
31 August 2007
Resigned Kealey, John as Director
14 August 2007
Appointed Reser, Karen Lee as Director
14 August 2007
Appointed Arkie, Rock Anthony as Director
1 June 2007
Resigned Forgues, Jorge as Director
8 May 2006
Appointed Norem, Chris as Director
8 May 2006
Resigned Mountcastle, David as Secretary
8 May 2006
Resigned Mountcastle, David as Director
28 April 2005
Appointed Forgues, Jorge as Director
28 April 2005
Resigned Calderwood, Kevin as Director
12 February 2002
Appointed Shrewdchoice Ltd as Corporate Secretary
12 February 2002
Resigned Romney, Daniel as Director
12 February 2002
Resigned Gonzalez, George as Director
12 February 2002
Resigned Romney, Daniel as Secretary
1 January 2002
Appointed Mountcastle, David as Director
1 January 2002
Appointed Mountcastle, David as Secretary
1 January 2002
Appointed Kealey, John as Director
12 December 2001
Appointed Romney, Daniel as Secretary
12 December 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
12 December 2001
Appointed Gonzalez, George as Director
12 December 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
12 December 2001
Appointed Romney, Daniel as Director
12 December 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 December 2001
Appointed Calderwood, Kevin as Director
12 December 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
5 December 2019
Ceased The Singapore Minister of Finance — Owns 75–100% of shares

Filings 110

Show all 110 filings

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