DIRECT-TEC UK LIMITED
NIMBUS HOUSE LIPHOOK WAY, 20-20 BUSINESS PARK, MAIDSTONE ME16 0FZ- Active
- Private Limited Company
- Company No. 05187477
- Last Updated: 01 Mar 2024
Company Profile
DIRECT-TEC UK LIMITED was incorporated on Thursday, July 22, 2004 as a Private Limited Company with registered address in MAIDSTONE. DIRECT-TEC UK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 20 years 7 months.
| Name | DIRECT-TEC UK LIMITED |
|---|---|
| Company number | 05187477 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIMBUS HOUSE LIPHOOK WAY 20-20 BUSINESS PARK MAIDSTONE ME16 0FZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian John Crucefix Nationality: British |
Dates: Friday, July 22, 2016 - Tuesday, March 30, 2021
significant influence or control
|
| Mr John Maryan Nationality: British |
Dates: Friday, July 22, 2016 - Tuesday, March 30, 2021
significant influence or control
|
| Direct-Tec Group Limited Hortons Way, TN16 1BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-298 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT-TEC UK LIMITED | 22 Jul 2004 |