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DIRECTECH GLOBAL LIMITED

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

This company is commonly known as Directech Global Limited. The company was founded 4 years ago and was given the registration number 12554141. The firm's registered office is in FARNBOROUGH. You can find them at 6 Armstrong Mall, Southwood Business Park, Farnborough, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:DIRECTECH GLOBAL LIMITED
Company Number:12554141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 64202 - Activities of production holding companies
  • 64204 - Activities of distribution holding companies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:6 Armstrong Mall, Southwood Business Park, Farnborough, England, GU14 0NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Armstrong Mall, Southwood Business Park, Farnborough, England, GU14 0NR

Director14 April 2020Active
6, Armstrong Mall, Southwood Business Park, Farnborough, England, GU14 0NR

Director20 April 2020Active

People with Significant Control

Mr Peter James Erasmus
Notified on:30 September 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:6, Armstrong Mall, Farnborough, England, GU14 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Patrick Draper
Notified on:14 April 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:6, Armstrong Mall, Farnborough, England, GU14 0NR
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 (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
2024-05-05Accounts

Accounts amended with accounts type total exemption full.

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2024-05-05Accounts

Accounts amended with accounts type total exemption full.

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2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-04-23Accounts

Change account reference date company previous shortened.

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2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-04-02Officers

Change person director company with change date.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Change person director company with change date.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-25Officers

Change person director company with change date.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-03-18Gazette

Gazette filings brought up to date.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-10Address

Change registered office address company with date old address new address.

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2020-04-20Officers

Appoint person director company with name date.

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2020-04-14Incorporation

Incorporation company.

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