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Tech Direct Europe PLC

Liquidation 28 years old · 1,555th oldest of 4,506 · incorporated in the 1990s

Company number03558370
StatusLiquidation
Incorporated06/05/1998
Accounts last made up to31/08/1998
Next accounts due31/07/2000
Accounts typeFULL
Charges outstanding3

Registered office

UNIT 20, RED LION BUSINESS PARK, RED LION ROAD SURBITON, SURREY, KT6 7QD

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration order case 1

Administration started 18/05/2000
Administration discharged 31/03/2011

Appointed to this case:

  • Stephen George Taylor Insolvency practitioner Poppleton & Appleby, 4 Charterhouse Square, London, EC1M 6EN ceased to act 19/07/2007
  • Michael Stephen Elliot Solomons Insolvency practitioner 105 St Peters Street, St Albans, AL1 3EJ

Compulsory liquidation case 2

Petition presented 02/03/2011
Wound up 31/03/2011

Appointed to this case:

  • The Official Receiver Or Croydon Insolvency practitioner 2nd Floor, Sunley House Bedford Park, Croydon, CR9 1TX

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 33 documents on its Companies House record. The most recent accounts were filed on 05/02/2000. Its last confirmation statement or annual return was filed on 26/06/2000.

Filings: officer changes7
Filings: insolvency5
Filings: charges5
Filings: share capital4
Filings: accounts3
Filings: incorporation3

The most recent filings

Secretary resigned 02/12/2019
Director resigned 12/07/2019
Insolvency filing 23/05/2011
Miscellaneous 21/09/2007
Insolvency filing 29/08/2000
Insolvency filing 07/08/2000
Legacy 26/06/2000
Insolvency filing 30/05/2000
Insolvency filing 30/05/2000
Legacy 30/03/2000

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 5 who have resigned.

Constantine Martin Cooper Directorappointed 06/05/1998
Uttam Kumar Sharma Directorappointed 22/07/1998

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 3 are not yet recorded as satisfied.

Mortgage debenture
National Westminster Bank PLC
Outstanding, created 17/03/2000
Rent deposit
Lexton Investments Limited
Outstanding, created 10/11/1999
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Lombard Natwest Discounting Limited
Outstanding, created 31/03/1999
Legal charge
Dabs Direct PLC
Fully satisfied, created 09/10/1998

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,555th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)