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DIRECT-TEC SOLUTIONS LIMITED

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

This company is commonly known as Direct-tec Solutions Limited. The company was founded 17 years ago and was given the registration number 05929986. The firm's registered office is in HORSHAM. You can find them at Principal House, Parsonage Business Park, Horsham, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIRECT-TEC SOLUTIONS LIMITED
Company Number:05929986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Principal House, Parsonage Business Park, Horsham, England, RH12 4AL

Secretary27 February 2015Active
Principal House, Parsonage Business Park, Horsham, England, RH12 4AL

Director27 February 2015Active
Principal House, Parsonage Business Park, Horsham, RH12 4AL

Director20 December 2016Active
22 Milford Lodge, Milford, GU8 5GJ

Secretary08 September 2006Active
1 Tainter Road, Hadlow, Tonbridge, TN11 0HL

Secretary02 January 2007Active
Principal House, Parsonage Business Park, Horsham, England, RH12 4AL

Director27 February 2015Active
The Square, 16 Church Road, Milford, Godalming, United Kingdom, GU8 5JD

Director08 September 2006Active
Briars Lodge, Chapel Road, Oxted, England, RH8 0SX

Director08 September 2006Active
1 Tainter Road, Hadlow, Tonbridge, TN11 0HL

Director02 January 2007Active
Willows Grove Hurst, Pembury Road, Tunbridge Wells, TN2 4NE

Director08 September 2006Active

People with Significant Control

Mr Paul Anthony Rose
Notified on:07 August 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Significant influence or control
Mr Richard Mark Cashman
Notified on:07 August 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Principal Corporation Limited
Notified on:02 April 2017
Status:Active
Country of residence:England
Address:Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

Download
2023-02-14Gazette

Gazette notice voluntary.

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2023-02-07Dissolution

Dissolution application strike off company.

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2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-13Accounts

Legacy.

Download
2022-01-13Other

Legacy.

Download
2022-01-13Other

Legacy.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-19Accounts

Legacy.

Download
2021-01-19Other

Legacy.

Download
2021-01-19Other

Legacy.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-23Accounts

Legacy.

Download
2019-12-23Other

Legacy.

Download
2019-12-23Other

Legacy.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-01-07Accounts

Legacy.

Download

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