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Djh Tech Partners Limited

10647697

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 PROSPECT PLACE, MILLENNIUM WAY, DERBY, DE24 8HG
Incorporated 02/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Ian Robert Johnson

director · Since 02/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Steven David Martin

director · Since 02/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr David Mark Newborough

director · Since 02/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Jonathan Roderick Woliter

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr James Richard Beardmore

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 35 other boards

Mr Scott Daniel Heath

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 40 other boards

Persons with Significant Control

Djh It Topco Limited

75–100% shares
75–100% votes
Appoint directors

The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ

Notified 01/07/2024

Former PSCs

Mr David Mark Newborough

Ceased 27/09/2017

Ashgates Llp

Ceased 05/04/2024

Mr Jonathan Roderick Woliter

Ceased 18/03/2026

Mr David Mark Newborough

Ceased 18/03/2026

Ian Robert Johnson

Ceased 01/07/2024

Anthony John Lymn

Ceased 01/07/2024

Mr Steven David Martin

Ceased 18/03/2026

Gavin Robert Booth

Ceased 01/07/2024

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/05/2026Registered 20/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/02/2025Registered 21/02/2025