Technical Direct (UK) Limited
- Company number
- 04478615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2002
- Nature of business
- Business and domestic software development
- Corporate group
- Alfie Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAKES, Patrick James | Secretary | 18 Jul 2006 | 23 Jul 2026 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terry Brian Powell | Significant Influence Or Control | 4 Jul 2016 | 3 Jul 2024 |
| Mr Patrick James Pakes | Significant Influence Or Control | 4 Jul 2016 | 3 Jul 2024 |
| Woodbourne Bolbeck Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Jan 2024 | £362,085 | £291,912 | 13 |
| 31 Jan 2023 | £359,075 | £235,023 | 13 |
| 31 Jan 2022 | £482,176 | £357,684 | 13 |
| 31 Jan 2021 | £371,314 | £267,132 | 12 |
| 31 Jan 2020 | £364,246 | £256,720 | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | £176,695 | £38,881 | - |
| 31 Jan 2012 | £256,417 | £44,477 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Owned by
Technical Direct (UK) Limited → Woodbourne Bolbeck Limited → Salad Technologies Limited → Salad Finance Limited → Salad Holdings Limited → Alfie Holdings Limited
Directors’ other companies
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Finance Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cl Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cb Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad F4a Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Obworks Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Shop Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oculus Wealth Management (Surrey) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Black Lion Wealth Management Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aperidata Ltd
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Event Payment Services Limited