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DIREKTEK LTD

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

This company is commonly known as Direktek Ltd. The company was founded 32 years ago and was given the registration number 02656105. The firm's registered office is in HIGH WYCOMBE. You can find them at 5 Century Point, Halifax Road, High Wycombe, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:DIREKTEK LTD
Company Number:02656105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:5 Century Point, Halifax Road, High Wycombe, England, HP12 3SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Century Point, Halifax Road, High Wycombe, England, HP12 3SL

Secretary15 November 2005Active
5 Century Point, Halifax Road, High Wycombe, England, HP12 3SL

Director01 October 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary22 October 1991Active
Norfolk Glen, Love Lane, Iver, SL0 9QZ

Secretary01 December 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director22 October 1991Active
Norfolk Glen Love Lane, Iver, SL0 9QZ

Director07 November 1991Active
13 Harley Court, Blake Hall Road, Wanstead, E11 2QG

Nominee Director22 October 1991Active
Norfolk Glen, Love Lane, Iver, SL0 9QZ

Director01 December 1994Active

People with Significant Control

Mr Trevor Robert Marshall
Notified on:11 October 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:5 Century Point, Halifax Road, High Wycombe, England, HP12 3SL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type full.

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2019-01-04Address

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

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Mortgage

Mortgage satisfy charge full.

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2017-12-19Accounts

Accounts with accounts type full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Accounts

Accounts with accounts type full.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type full.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Change of name

Certificate change of name company.

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2015-08-27Change of name

Change of name notice.

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2015-04-02Accounts

Accounts with accounts type full.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type full.

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