This company is commonly known as Direct-tec Uk Limited. The company was founded 19 years ago and was given the registration number 05187477. The firm's registered office is in WESTERHAM. You can find them at Churchill Court, Hortons Way, Westerham, Kent. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
Name | : | DIRECT-TEC UK LIMITED |
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Company Number | : | 05187477 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2004 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ | Secretary | 23 July 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 22 July 2004 | Active |
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ | Director | 31 March 2021 | Active |
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ | Director | 02 August 2006 | Active |
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ | Director | 31 March 2021 | Active |
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ | Director | 23 July 2004 | Active |
Willows Grove Hurst, Pembury Road, Tunbridge Wells, TN2 4NE | Director | 23 July 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 22 July 2004 | Active |
Mr John Maryan | ||
Notified on | : | 22 July 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Address | : | Churchill Court, Hortons Way, Westerham, TN16 1BT |
Nature of control | : |
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Mr Adrian John Crucefix | ||
Notified on | : | 22 July 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Address | : | Churchill Court, Hortons Way, Westerham, TN16 1BT |
Nature of control | : |
|
Direct-Tec Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Churchill Court, Hortons Way, Westerham, England, TN16 1BT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-01 | Officers | Termination director company with name termination date. | Download |
2024-01-29 | Officers | Appoint person director company with name date. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-05-23 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-01 | Annual return | Second filing of annual return with made up date. | Download |
2021-06-01 | Annual return | Second filing of annual return with made up date. | Download |
2021-06-01 | Annual return | Second filing of annual return with made up date. | Download |
2021-04-23 | Incorporation | Memorandum articles. | Download |
2021-04-23 | Resolution | Resolution. | Download |
2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
2021-04-12 | Officers | Termination director company with name termination date. | Download |
2021-04-12 | Officers | Appoint person director company with name date. | Download |
2021-04-12 | Officers | Termination director company with name termination date. | Download |
2021-04-12 | Officers | Appoint person director company with name date. | Download |
2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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