Direkt Engineering Services Limited

General information

Name:

Direkt Engineering Services Ltd

Office Address:

12 Whickham Bank Whickham NE16 4AJ Newcastle Upon Tyne

Number: 03833419

Incorporation date: 1999-08-31

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direkt Engineering Services Limited with Companies House Reg No. 03833419 has been a part of the business world for twenty five years. This particular Private Limited Company can be contacted at 12 Whickham Bank, Whickham in Newcastle Upon Tyne and their zip code is NE16 4AJ. Started as Syncflame, this business used the name up till 1999-09-16, then it got changed to Direkt Engineering Services Limited. The company's SIC code is 78200 which means Temporary employment agency activities. 5th April 2023 is the last time when the accounts were reported.

Regarding to the following limited company, the majority of director's obligations have been performed by Patricia B. and Keith B.. Amongst these two people, Keith B. has carried on with the limited company the longest, having become a vital part of company's Management Board twenty five years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Patricia B. as a secretary since September 1999.

  • Previous company's names
  • Direkt Engineering Services Limited 1999-09-16
  • Syncflame Limited 1999-08-31

Company staff

Patricia B.

Role: Director

Appointed: 01 January 2003

Latest update: 27 February 2024

Patricia B.

Role: Secretary

Appointed: 07 September 1999

Latest update: 27 February 2024

Keith B.

Role: Director

Appointed: 07 September 1999

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Direkt Engineering Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Whickham Bank, Whickham, NE16 4AJ and was registered as a PSC under the reg no 08320193.

Direkt Engineering Holdings Limited
Address: 12 Whickham Bank, Whickham, Newcastle Upon Tyne, NE16 4AJ, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08320193
Notified on 11 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 5th April 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
24
Company Age

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