Direkt Engineering Services Limited in Whickham NEWCASTLE UPON TYNE

Direkt Engineering Services Limited NEWCASTLE UPON TYNE

Founded in 1999, Direkt Engineering Services, classified under reg no. 03833419 is an active company. Currently registered at 12 Whickham Bank NE16 4AJ, Newcastle Upon Tyne the company has been in the business for twenty five years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2023. Since 16th September 1999 Direkt Engineering Services Limited is no longer carrying the name Syncflame.

At the moment there are 2 directors in the the firm, namely Patricia B. and Keith B.. In addition one secretary - Patricia B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Direkt Engineering Services Limited Address / Contact

Office Address	12 Whickham Bank
Office Address2	Whickham
Town	Newcastle Upon Tyne
Post code	NE16 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03833419
Date of Incorporation	Tue, 31st Aug 1999
Industry	Temporary employment agency activities
End of financial Year	5th April
Company age	25 years old
Account next due date	Sun, 5th Jan 2025 (254 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Patricia B.

Position: Director

Appointed: 01 January 2003

Patricia B.

Position: Secretary

Appointed: 07 September 1999

Keith B.

Position: Director

Appointed: 07 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1999

Resigned: 07 September 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 August 1999

Resigned: 07 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Direkt Engineering Holdings Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Direkt Engineering Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Syncflame	September 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2022 filed on: 29th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2021 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 5th April 2020 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2018 filed on: 24th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 5th April 2016 filed on: 6th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 5th April 2015 filed on: 30th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2015 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd September 2015: 100.00 GBP	capital
AA	Medium company accounts made up to 5th April 2014 filed on: 8th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2014 filed on: 4th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2013 filed on: 13th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th November 2013: 100.00 GBP	capital
AA	Medium company accounts made up to 5th April 2013 filed on: 29th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2013 filed on: 9th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 5th April 2012 filed on: 13th, August 2012	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 5th April 2011 filed on: 27th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2011 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 5th April 2010 filed on: 21st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2010 filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 5th April 2009 filed on: 11th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 17th September 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 5th April 2008 filed on: 26th, June 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 5th April 2007 filed on: 19th, July 2007	accounts	Free Download (16 pages)
AA	Small company accounts made up to 5th April 2007 filed on: 19th, July 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 5th April 2006 filed on: 26th, July 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 5th April 2006 filed on: 26th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2003 filed on: 29th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 5th April 2003 filed on: 29th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th August 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th August 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2002 filed on: 9th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 5th April 2002 filed on: 9th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/02 to 05/04/02 filed on: 28th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 05/04/02 filed on: 28th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th September 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th September 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 4th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2000 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2000 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)

Direkt Engineering Services Limited NEWCASTLE UPON TYNE

Direkt Engineering Services Limited Address / Contact

Company Information / Profile

Company staff

Patricia B.

Patricia B.

Keith B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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