St Engineering Idirect (UK) Limited in Central Milton Keynes MILTON KEYNES - MK9 2UB

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St Engineering Idirect (UK) Limited MILTON KEYNES

Founded in 2001, St Engineering Idirect (UK), classified under reg no. 04338596 is an active company. Currently registered at 314 Midsummer Boulevard, Midsummer Court MK9 2UB, Milton Keynes the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2019/07/01 St Engineering Idirect (UK) Limited is no longer carrying the name Idirect Uk.

The firm has 3 directors, namely Craig B., Don C. and Donna W.. Of them, Donna W. has been with the company the longest, being appointed on 30 September 2022 and Craig B. has been with the company for the least time - from 30 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Engineering Idirect (UK) Limited Address / Contact

Office Address	314 Midsummer Boulevard, Midsummer Court
Office Address2	Central Milton Keynes
Town	Milton Keynes
Post code	MK9 2UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338596
Date of Incorporation	Wed, 12th Dec 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Craig B.

Position: Director

Appointed: 30 September 2023

Don C.

Position: Director

Appointed: 02 March 2023

Donna W.

Position: Director

Appointed: 30 September 2022

Stephen T.

Position: Director

Appointed: 31 August 2021

Resigned: 30 September 2023

Kevin S.

Position: Director

Appointed: 28 September 2017

Resigned: 30 September 2022

Mary C.

Position: Director

Appointed: 13 November 2007

Resigned: 28 September 2017

Rock A.

Position: Director

Appointed: 14 August 2007

Resigned: 30 June 2009

Karen R.

Position: Director

Appointed: 14 August 2007

Resigned: 21 December 2009

Chris N.

Position: Director

Appointed: 08 May 2006

Resigned: 31 August 2021

Jorge F.

Position: Director

Appointed: 28 April 2005

Resigned: 01 June 2007

Shrewdchoice Ltd

Position: Corporate Secretary

Appointed: 12 February 2002

Resigned: 10 May 2016

David M.

Position: Secretary

Appointed: 01 January 2002

Resigned: 08 May 2006

David M.

Position: Director

Appointed: 01 January 2002

Resigned: 08 May 2006

John K.

Position: Director

Appointed: 01 January 2002

Resigned: 31 August 2007

Kevin C.

Position: Director

Appointed: 12 December 2001

Resigned: 28 April 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 December 2001

Resigned: 12 December 2001

Daniel R.

Position: Director

Appointed: 12 December 2001

Resigned: 12 February 2002

Daniel R.

Position: Secretary

Appointed: 12 December 2001

Resigned: 12 February 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2001

Resigned: 12 December 2001

George G.

Position: Director

Appointed: 12 December 2001

Resigned: 12 February 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is The Singapore Minister Of Finance from The Treasury, Singapore. This PSC is categorised as "a body corporate", 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.

The Singapore Minister Of Finance

Ministry Of Finance 100 High Street, #06-03, The Treasury, Singapore, 179434, Singapore

Legal authority	Singapore
Legal form	Body Corporate
Notified on	7 April 2016
Ceased on	5 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Idirect Uk	July 1, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, December 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, April 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, November 2019	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/01 filed on: 1st, July 2019	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 4th, April 2017	accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 21st, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 10th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/04	capital
AA01	Accounting reference date changed from 2014/12/31 to 2015/06/30 filed on: 8th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 20th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (8 pages)
363(288)	2004/01/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 7th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 7th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/17 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/17 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 2003/03/17 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/17 Annual return (Secretary resigned;director resigned)	annual return
NEWINC	Company registration filed on: 12th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2001	incorporation	Free Download (17 pages)

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