Midrange Direct Limited

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midrange direct limited
in liquidation
Micro

Midrange Direct Limited

03752849•Private Limited With Share Capital

Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF
Website

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Incorporated

15/04/1999

Company Age

27 years

Directors

2

Employees

2

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Midrange Direct Limited (03752849) is a private limited with share capital incorporated on 15/04/1999 (27 years old) and registered in salisbury, SP34UF. The company operates under SIC code 62090 - other information technology service activities.

Midrange direct limited is an information technology and services company based out of the exchange haslucks green road shirley, solihull, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 15/04/1999
SP34UF
2 employees

Financial Overview

Total Assets

£216.8K

Liabilities

£4.0K

Net Assets

£212.8K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
T
timothy john noon
director
L
louise ann pathe
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2015
Resolution
Category:Resolution
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Capital Cancellation Shares
Category:Capital
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2015
Memorandum Articles
Category:Incorporation
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Resolution
Category:Resolution
Date:10-02-2011
Resolution
Category:Resolution
Date:10-02-2011
Capital Cancellation Shares
Category:Capital
Date:10-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2010
Capital Cancellation Shares
Category:Capital
Date:11-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Mortgage
Date:21-02-2004
Legacy
Category:Capital
Date:07-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:03-05-2003
Miscellaneous
Category:Miscellaneous
Date:11-11-2002
Legacy
Category:Capital
Date:16-10-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Officers
Date:29-06-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date15/10/2027
Filing Date20/01/2026
Latest Accounts15/01/2026

Trading Addresses

Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, SP34UFRegistered

Contact

midrangedirect.com
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF