DIRECT-TEC UK LIMITED

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

This company is commonly known as Direct-tec Uk Limited. The company was founded 20 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).

Company Information

Name	:	DIRECT-TEC UK LIMITED
Company Number	:	05187477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2004
Industry Codes	:	77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address	:	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
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

People with Significant Control

Mr John Maryan
Notified on	:	22 July 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Address	:	Churchill Court, Hortons Way, Westerham, TN16 1BT
Nature of control	:	Significant influence or control

Mr Adrian John Crucefix
Notified on	:	22 July 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Address	:	Churchill Court, Hortons Way, Westerham, TN16 1BT
Nature of control	:	Significant influence or control

Direct-Tec Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Churchill Court, Hortons Way, Westerham, England, TN16 1BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIRECT-TEC UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement