About

Registered Number: 03177745
Date of Incorporation: 26/03/1996 (28 years and 1 month ago)
Company Status: Administration
Registered Address: Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

 

Founded in 1996, Tech-direct Recruitment Ltd are based in Upper Parliament Street in Nottingham, it's status in the Companies House registry is set to "Administration". The companies directors are listed as Dancer, Claire, Gaunt, Lee Frances, Hurst, Zoe, Long, Elizabeth, Piddiu, Ting, Pettman, Neil, York, Amanda Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTMAN, Neil 14 December 2012 13 December 2019 1
YORK, Amanda Louise 26 March 1996 13 December 2019 1
Secretary Name Appointed Resigned Total Appointments
DANCER, Claire 25 February 1999 10 February 2006 1
GAUNT, Lee Frances 26 March 1996 25 February 1999 1
HURST, Zoe 10 October 2012 10 July 2013 1
LONG, Elizabeth 10 February 2006 28 March 2011 1
PIDDIU, Ting 28 March 2011 01 July 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 June 2020
CH01 - Change of particulars for director 17 June 2020
CH02 - Change of particulars for corporate director 17 June 2020
AM06 - N/A 19 May 2020
AM03 - N/A 06 May 2020
AD01 - Change of registered office address 17 March 2020
AM01 - N/A 16 March 2020
AP02 - Appointment of corporate director 24 January 2020
AP01 - Appointment of director 24 January 2020
PSC07 - N/A 23 January 2020
PSC02 - N/A 23 January 2020
AD01 - Change of registered office address 23 January 2020
PSC07 - N/A 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
PSC02 - N/A 22 January 2020
MR01 - N/A 08 January 2020
PSC05 - N/A 18 December 2019
CS01 - N/A 16 December 2019
PSC02 - N/A 16 December 2019
AP01 - Appointment of director 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
PSC07 - N/A 16 December 2019
PSC07 - N/A 16 December 2019
MR01 - N/A 16 December 2019
AA - Annual Accounts 11 October 2019
MR01 - N/A 27 September 2019
MR04 - N/A 30 August 2019
AD01 - Change of registered office address 19 March 2019
CS01 - N/A 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CH01 - Change of particulars for director 19 March 2019
AD01 - Change of registered office address 19 March 2019
AD01 - Change of registered office address 22 January 2019
AD01 - Change of registered office address 17 August 2018
AD01 - Change of registered office address 15 August 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 22 August 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 15 April 2016
RESOLUTIONS - N/A 06 January 2016
SH08 - Notice of name or other designation of class of shares 06 January 2016
AA - Annual Accounts 06 December 2015
AD01 - Change of registered office address 04 August 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 28 November 2013
TM02 - Termination of appointment of secretary 10 July 2013
AP01 - Appointment of director 01 July 2013
RESOLUTIONS - N/A 24 June 2013
SH08 - Notice of name or other designation of class of shares 24 June 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 02 January 2013
AP03 - Appointment of secretary 10 October 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 04 January 2012
TM02 - Termination of appointment of secretary 14 October 2011
AR01 - Annual Return 31 March 2011
AD01 - Change of registered office address 28 March 2011
AP03 - Appointment of secretary 28 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
AD01 - Change of registered office address 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 11 July 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
395 - Particulars of a mortgage or charge 11 January 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 08 April 2005
287 - Change in situation or address of Registered Office 15 December 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 07 April 2003
287 - Change in situation or address of Registered Office 06 August 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 07 December 1999
287 - Change in situation or address of Registered Office 16 September 1999
363s - Annual Return 03 April 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
RESOLUTIONS - N/A 23 April 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 09 April 1998
RESOLUTIONS - N/A 05 January 1998
AA - Annual Accounts 05 January 1998
287 - Change in situation or address of Registered Office 05 January 1998
363s - Annual Return 20 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1997
288 - N/A 29 March 1996
NEWINC - New incorporation documents 26 March 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 December 2019 Outstanding

N/A

A registered charge 13 December 2019 Outstanding

N/A

A registered charge 26 September 2019 Outstanding

N/A

Rent deposit deed 22 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.