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DIRECT-TEC COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct-tec Communications Limited. The company was founded 15 years ago and was given the registration number 06640259. The firm's registered office is in LONDON. You can find them at 49 Mowbray Road, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:DIRECT-TEC COMMUNICATIONS LIMITED
Company Number:06640259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:49 Mowbray Road, London, United Kingdom, HA8 8JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Mowbray Road, Edgware, England, HA8 8JL

Director01 May 2015Active
49, Mowbray Road, Edgware, England, HA8 8JL

Director01 May 2015Active
The Square, 16 Church Road, Milford, Godalming, United Kingdom, GU8 5JD

Director08 July 2008Active
2, Regents Drive, Keston Village, BR2 6BU

Director08 July 2008Active
1, Tainter Road, Hadlow, Tonbridge, United Kingdom, TN11 0HL

Director03 January 2012Active
7, Darcy Court, Darcy Court East Malling, West Malling, England, ME19 6AA

Director03 January 2012Active
Willows Grove Hurst, Pembury Road, Tunbridge Wells, TN2 4NE

Director08 July 2008Active

People with Significant Control

Mrs Claire Goodman
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:9, Warwick Avenue, Edgware, United Kingdom, HA8 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Toby Henry Goodman
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:49, Mowbray Road, Edgware, England, HA8 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-14Gazette

Gazette filings brought up to date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-17Address

Change registered office address company with date old address new address.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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