DIRECT-TEC GROUP LIMITED
NIMBUS HOUSE LIPHOOK WAY, 20-20 BUSINESS PARK, MAIDSTONE ME16 0FZ- Active
- Private Limited Company
- Company No. 06578436
- Last Updated: 01 Mar 2024
Company Profile
DIRECT-TEC GROUP LIMITED was incorporated on Monday, April 28, 2008 as a Private Limited Company with registered address in MAIDSTONE. DIRECT-TEC GROUP LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 16 years 6 months and 17 days.
| Name | DIRECT-TEC GROUP LIMITED |
|---|---|
| Company number | 06578436 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2008 |
| 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 |
|---|---|
| Apogee Corporation Limited Liphook Way, 20-20 Business Park, ME16 0FZ |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Maryan Nationality: British |
Dates: Wednesday, August 1, 2018 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Adrian John Crucefix Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against DIRECT-TEC GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT-TEC GROUP LIMITED | 28 Apr 2008 |