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Companies House/Hitchin/Company profile

TECHNOLOGY DIRECT SYSTEMS LIMITED

Active
07051717·incorporated 2009-10-21

TECHNOLOGY DIRECT SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 October 2009 at Companies House (number 07051717; OpenRegistry canonical ID GB-07051717-technology-direct-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-21
Registered Address
7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TECHNOLOGY DIRECT SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

TECHNOLOGY DIRECT SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Lee Coleman born 1969 resident in United Kingdom, British national. Notified 2018-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy Steele born 1967 resident in United Kingdom, British national. Notified 2016-10-21. Ceased 2023-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Michael Steele born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07051717.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.