ST ENGINEERING IDIRECT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ST ENGINEERING IDIRECT (UK) LIMITED
COMPANY NUMBER
04338596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2001
(22 years and 11 months old)
WEBSITE
https://www.idirect.net
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2001
01/07/2019
IDIRECT UK LIMITED
BUCKINGHAMSHIRE
MK9 2UB
314 Midsummer Boulevard
MILTON KEYNES
MK9 2UB
Beechey House
87 Church Street
Crowthorne
Berkshire
RG45 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDIRECT ASIA PTE LTD | N/A | N/A |
| ST ENGINEERING IDIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/02/2024 | Donna M. Wilson (930143562) has left the board |
| 05/02/2024 | New Board Member Zi Mi Sophie Loh (931883602) Appointed |
Credit Risk Overview
Want to learn more about ST ENGINEERING IDIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST ENGINEERING IDIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST ENGINEERING IDIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2006 - Present (18 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2001 - 28/04/2005 (3 years and 4 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINGAPORE TECHNOLOGIES ENGINEERING LTD | N/A | N/A |
| IDIRECT ASIA PTE LTD | N/A | N/A |
| ST ENGINEERING IDIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TECHNOLOGIES ELECTRONICS LTD | N/A | N/A |
| ST ELECTRONICS (TRAINING & SIMULATION SY | N/A | N/A |
| ST ENGINEERING ANTYCIP LTD | Active - Accounts Filed | View Report |
| ST ENGINEERING AEROSPACE SOLUTIONS AS | N/A | N/A |
| AIRLINE ROTABLES (UK HOLDINGS) LIMITED | Non-Trading | View Report |
| ST ENGINEERING AEROSPACE ROTABLES LIMITED | Non-Trading | View Report |
| ST ENGINEERING IDIRECT INC | N/A | N/A |
| ST ENGINEERING RHQ LTD. | Active - Accounts Filed | View Report |
| VT IDIRECT INC | N/A | N/A |
| ST ENGINEERING IDIRECT (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/02/2024 | Donna M. Wilson (930143562) has left the board |
| 05/02/2024 | New Board Member Zi Mi Sophie Loh (931883602) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/11/2023 | New Board Member Craig William Charles Bowley (931550571) Appointed |
| 29/04/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Don Claussen (930625794) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | Kevin Steen (924070798) has left the board |
| 25/10/2022 | New Board Member Donna M. Wilson (930143562) Appointed |
| 15/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 22/11/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Kevin Steen (924070798) Appointed |
| 01/12/2017 | Mary Palermo Cotton (912617004) has left the board |
| 14/10/2017 | New Accounts filed |
| 08/04/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/05/2016 | KEITH ELLENDEN (900849211) has left the board |
| 09/01/2016 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 20/01/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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