About

Registered Number: 03859131
Date of Incorporation: 14/10/1999 (21 years and 1 month ago)
Company Status: Active
Registered Address: St Blaise House, Vaughan Street, Bradford, BD1 2LL,

 

Tech Distribution Ltd was founded on 14 October 1999 and has its registered office in Bradford. We don't know the number of employees at this company. The companies directors are listed as Edwards, John Martin, Aftab, Nasar, Aftab, Perveiz in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFTAB, Perveiz 04 January 2005 04 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nasar Aftab/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
AD01 - Change of registered office address 09 April 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 09 April 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 13 July 2014
AR01 - Annual Return 12 March 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 March 2013
MG01 - Particulars of a mortgage or charge 11 September 2012
AA - Annual Accounts 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2012
AR01 - Annual Return 29 March 2012
MG01 - Particulars of a mortgage or charge 26 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 08 March 2010
TM01 - Termination of appointment of director 05 March 2010
CH01 - Change of particulars for director 03 March 2010
AR01 - Annual Return 25 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 15 June 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
363a - Annual Return 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 10 October 2008
363s - Annual Return 09 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2008
395 - Particulars of a mortgage or charge 16 January 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 26 September 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 03 November 2006
363s - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 10 February 2006
395 - Particulars of a mortgage or charge 05 January 2006
AA - Annual Accounts 22 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
287 - Change in situation or address of Registered Office 31 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 03 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
363s - Annual Return 26 November 2002
395 - Particulars of a mortgage or charge 09 September 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 26 November 2001
395 - Particulars of a mortgage or charge 09 March 2001
363s - Annual Return 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
CERTNM - Change of name certificate 02 November 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
NEWINC - New incorporation documents 14 October 1999

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 September 2012 Fully Satisfied

N/A

Debenture 25 November 2011 Fully Satisfied

N/A

Debenture 09 January 2008 Fully Satisfied

N/A

Fixed and floating charge 28 December 2005 Fully Satisfied

N/A

Debenture 02 September 2002 Fully Satisfied

N/A

Debenture 02 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.