TRUETECH DISTRIBUTION LTD

Profile TRUETECH DISTRIBUTION LTD

Actual on 01.11.2020
Company name
TRUETECH DISTRIBUTION LTD
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Company number
07375147
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
47410 - Retail sale of computers, peripheral units and software in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
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Registered office address
UNIT 5, RIVERMEAD SOUTH RIVERMEAD INDUSTRIAL ESTATE, BISHOPS HALL LANE, ESSEX, ENGLAND, CHELMSFORD, CM1 1PD
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PSC and Officers TRUETECH DISTRIBUTION LTD

Officers

(as of 20.09.2020)

TSIVICOS, Costas
Status: Active
Appointed on: Monday, 07 February 2011
Correspondence address: Rivermead Industrial Estate, Bishops Hall Lane, England, Essex, Chelmsford, CM1 1PD, Unit 5, Rivermead South
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
UNDRILL, Thomas Michael
Status: Active
Appointed on: Sunday, 01 March 2015
Correspondence address: Rivermead Industrial Estate, Bishops Hall Lane, England, Essex, Chelmsford, CM1 1PD, Unit 5, Rivermead South
Nationality: British
Date of birth: April 1992
Role: Director
Occupation: General Manager
Country of residence: England
ANTONIOU, Adonis
Status: Not active
Appointed on: Monday, 07 February 2011
Resigned on: Thursday, 09 March 2017
Correspondence address: Rivermead Industrial Estate, Bishops Hall Lane, England, Essex, Chelmsford, CM1 1PD, Unit 5, Rivermead South
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWAN, Graham Michael
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Tuesday, 14 September 2010
Correspondence address: St Nicholas Close, United Kingdom, Herts, Elstree, WD6 3EW, The Studio
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Costas Tsivicos
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Essex, Chelmsford, Unit 5, Rivermead South
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Michael Undrill
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Essex, Chelmsford, Unit 5, Rivermead South
Nationality: British
Date of birth: April 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent