Truetech Distribution Ltd

Company Name	Truetech Distribution Ltd
Company Status	Dissolved
Company Number	07375147
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)
Dissolution Date	24 April 2023 (12 months ago)
Previous Name	Gadgetfreakz Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Costas Tsivicos
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 24 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lb Insolvency Solutions Limited Ground Floor 1 Chelmsford Essex CM1 1GU

Director Name	Mr Thomas Michael Undrill
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 April 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Lb Insolvency Solutions Limited Ground Floor 1 Chelmsford Essex CM1 1GU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Adonis Antoniou
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Rivermead South Rivermead Industrial Estat Bishops Hall Lane Chelmsford Essex CM1 1PD

Contact

Website	gadgetfreakz.co.uk
Email address	[email protected]
Telephone	020 30519784
Telephone region	London

Location

Registered Address	C/O Lb Insolvency Solutions Limited Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

85 at £1	Costas Tsivicos 42.50% Ordinary
85 at £1	Thomas Undrill 42.50% Ordinary
30 at £1	Adonis Antoniou 15.00% Ordinary

Financials

Year	2014
Net Worth	£70,676
Cash	£65,271
Current Liabilities	£65,149

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

11 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 (1 page)
11 March 2021	Declaration of solvency (7 pages)
8 March 2021	Registered office address changed from Unit 5, Rivermead South Rivermead Industrial Estate Bishops Hall Lane Chelmsford Essex CM1 1PD England to C/O Lb Insolvency Solutions Limited Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 8 March 2021 (2 pages)
5 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 April 2020	Statement of capital on 13 March 2020 GBP 200 (6 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 30 (3 pages)
20 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 30 (3 pages)
9 March 2017	Termination of appointment of Adonis Antoniou as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Adonis Antoniou as a director on 9 March 2017 (1 page)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 May 2016	Registered office address changed from Unit 11, Beehive Business Centre Beehive Lane Chelmsford CM2 9TE to Unit 5, Rivermead South Rivermead Industrial Estate Bishops Hall Lane Chelmsford Essex CM1 1PD on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from Unit 11, Beehive Business Centre Beehive Lane Chelmsford CM2 9TE to Unit 5, Rivermead South Rivermead Industrial Estate Bishops Hall Lane Chelmsford Essex CM1 1PD on 24 May 2016 (1 page)
15 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 210 (3 pages)
15 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 210 (3 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 March 2015	Appointment of Mr Thomas Michael Undrill as a director on 1 March 2015 (2 pages)
4 March 2015	Appointment of Mr Thomas Michael Undrill as a director on 1 March 2015 (2 pages)
4 March 2015	Appointment of Mr Thomas Michael Undrill as a director on 1 March 2015 (2 pages)
3 September 2014	Registered office address changed from Safestore New Southgate Gadgetfreakz Ltd Bounds Green Industrial Estate London N11 2UD to Unit 11, Beehive Business Centre Beehive Lane Chelmsford CM2 9TE on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Safestore New Southgate Gadgetfreakz Ltd Bounds Green Industrial Estate London N11 2UD to Unit 11, Beehive Business Centre Beehive Lane Chelmsford CM2 9TE on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Safestore New Southgate Gadgetfreakz Ltd Bounds Green Industrial Estate London N11 2UD to Unit 11, Beehive Business Centre Beehive Lane Chelmsford CM2 9TE on 3 September 2014 (1 page)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 200 (3 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
30 June 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 200 (3 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders (3 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders (3 pages)
25 July 2013	Registered office address changed from 58 Hoppers Road London N21 3LH United Kingdom on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 58 Hoppers Road London N21 3LH United Kingdom on 25 July 2013 (1 page)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
1 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 3 (3 pages)
1 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 3 (3 pages)
1 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 3 (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
18 March 2011	Director's details changed for Mr Adonis Antoniou on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Adonis Antoniou on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Costas Tsivicos on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Costas Tsivicos on 18 March 2011 (2 pages)
10 February 2011	Registered office address changed from 229 Whittington Road London N22 8YW on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 229 Whittington Road London N22 8YW on 10 February 2011 (1 page)
7 February 2011	Appointment of Mr Costas Tsivicos as a director (2 pages)
7 February 2011	Appointment of Mr Costas Tsivicos as a director (2 pages)
7 February 2011	Appointment of Mr Adonis Antoniou as a director (2 pages)
7 February 2011	Appointment of Mr Adonis Antoniou as a director (2 pages)
17 September 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 September 2010 (1 page)
17 September 2010	Termination of appointment of Graham Cowan as a director (1 page)
17 September 2010	Termination of appointment of Graham Cowan as a director (1 page)
17 September 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 September 2010 (1 page)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Truetech Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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