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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 InformationRoleAppointedStatus
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ

Director25 January 2024Active
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ

Director20 May 2022Active
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ

Secretary23 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 July 2004Active
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ

Director31 March 2021Active
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ

Director02 August 2006Active
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ

Director31 March 2021Active
Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, England, ME16 0FZ

Director23 July 2004Active
Willows Grove Hurst, Pembury Road, Tunbridge Wells, TN2 4NE

Director23 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 July 2004Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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