Technical Direct (UK) Limited

Active04478615 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Address
York Farm Business Centre
Watling Street East
Towcester
NN12 8EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2026
Director · Appointed 12 March 2026
British
Born April 1971 (55)
Director · Appointed 11 October 2005
British
Born June 1972 (54)
Director · Appointed 11 October 2005
British
Born December 1965 (60)
Officer history (10 former)
23 July 2026
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
23 July 2026
Resigned Pakes, Patrick James as Secretary
12 March 2026
Appointed Pennington, Craig John as Director
11 March 2026
Resigned Rooney, Timothy Patrick as Director
3 July 2024
Appointed Rooney, Timothy Patrick as Director
18 July 2006
Resigned Rimmer, Neil David as Director
18 July 2006
Resigned Rimmer, Dawn Isobel as Secretary
18 July 2006
Appointed Pakes, Patrick James as Secretary
6 June 2006
Resigned Mooney, Terry as Director
11 October 2005
Appointed Mooney, Terry as Director
11 October 2005
Appointed Powell, Terry Brian as Director
11 October 2005
Appointed Pakes, Patrick James as Director
11 June 2003
Appointed Rimmer, Dawn Isobel as Secretary
11 June 2003
Resigned Furner, Louise Alison as Director
11 June 2003
Resigned Furner, Louise Alison as Secretary
10 June 2003
Appointed Rimmer, Neil David as Secretary
10 June 2003
Appointed Rimmer, Neil David as Director
10 June 2003
Resigned Rimmer, Neil David as Secretary
5 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 July 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
5 July 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
5 July 2002
Appointed Furner, Louise Alison as Secretary
5 July 2002
Appointed Furner, Louise Alison as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05838640
Former controllers (2)
3 July 2024
Ceased Patrick James Pakes — Has significant influence or control
3 July 2024
Ceased Terry Brian Powell — Has significant influence or control

Financials

Net Assets
£362,085
Cash
£291,912
Employees
13

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £364,246 £371,314 £482,176 £359,075 £362,085
Balance sheet detail
20242023202220212020
Fixed Assets£10,546£22,925£28,083£31,680£39,460
Current Assets£437,020£603,131£448,526£443,209
Cash£291,912£235,023£357,684£267,132£256,720
Creditors (< 1 year)£107,241£100,214£148,718£108,892£118,285
Net Current Assets£336,806£454,413£339,634£324,924
Net Assets£362,085£359,075£482,176£371,314£364,246
Shareholder Funds£362,085£359,075£482,176£371,314£364,246

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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