11017136 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 October 2017
Accounts due30 July 2027
Confirmation due10 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:11017136 Type: ltd Registered office: The Technology Centre Direk Ltd, Floor 2, The Technology Centre, Surrey, Guildford, Surrey, GU2 7YG, United Kingdom SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 26 June 2026CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 October 2025AA · Accounts
Address dated 12 January 2026AD01 · Address
Confirmation Statement made up to 26 June 2025CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 26 June 2024CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 26 June 2023CS01 · Confirmation Statement
CapitalSH02 · Capital
CapitalSH01 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Dr Seyed Amir HoseinitabatabaeiNotified 31 May 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent
Seyed Amir HoseinitabatabaeiNotified 17 October 2017 · ceased 24 November 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Prof Rahim TafazolliNotified 17 October 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Seyed Amir, Dr HOSEINITABATABAEIDirector · appointed 31 May 2018
Rahim, Prof TAFAZOLLIDirector · appointed 24 November 2017