DIRECT-TEC GROUP LIMITED

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

This company is commonly known as Direct-tec Group Limited. The company was founded 16 years ago and was given the registration number 06578436. The firm's registered office is in WESTERHAM. You can find them at 4 Churchill Court, Hortons Way, Westerham, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name	:	DIRECT-TEC GROUP LIMITED
Company Number	:	06578436
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2008
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	4 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ	Director	25 January 2024	Active
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ	Director	20 May 2022	Active
4, Churchill Court, Hortons Way, Westerham, TN16 1BT	Secretary	28 April 2008	Active
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ	Director	31 March 2021	Active
4, Churchill Court, Hortons Way, Westerham, TN16 1BT	Director	07 September 2015	Active
4, Churchill Court, Hortons Way, Westerham, TN16 1BT	Director	28 April 2008	Active
9, Warwick Avenue, Edgware, England, HA8 8UQ	Director	01 May 2015	Active
9, Warwick Avenue, Edgware, England, HA8 8UQ	Director	01 May 2015	Active
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ	Director	31 March 2021	Active
4, Churchill Court, Hortons Way, Westerham, TN16 1BT	Director	07 September 2015	Active
4, Churchill Court, Hortons Way, Westerham, TN16 1BT	Director	28 April 2008	Active
Willows Grove Hurst, Pembury Road, Tunbridge Wells, TN2 4NE	Director	28 April 2008	Active

People with Significant Control

Apogee Corporation Limited
Notified on	:	31 March 2021
Status	:	Active
Country of residence	:	England
Address	:	Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Maryan
Notified on	:	01 August 2018
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Address	:	4, Churchill Court, Westerham, TN16 1BT
Nature of control	:	Significant influence or control

Mr Adrian John Crucefix
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Address	:	4, Churchill Court, Westerham, TN16 1BT
Nature of control	:	Ownership of shares 25 to 50 percent

DIRECT-TEC GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement