ROGER DIRECT LIMITED
25 FELSTEAD CRESCENT, STANSTED CM24 8UX- Active
- Private Limited Company
- Company No. 09688467
- Last Updated: 01 Mar 2024
Company Profile
ROGER DIRECT LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in STANSTED. ROGER DIRECT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 3 months and 23 days.
| Name | ROGER DIRECT LIMITED |
|---|---|
| Company number | 09688467 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FELSTEAD CRESCENT STANSTED CM24 8UX |
|---|---|
| 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 Duncan Easley Nationality: English |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Specialized Security Products Limited Ermine Street, SG9 9AZ |
Dates: Thursday, September 7, 2017 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Easley Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
|
| Mr Robert Mark Ansell Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROGER DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROGER DIRECT LIMITED | 16 Jul 2015 |
| CARD READERS LIMITED | 18 Sep 2015 |
| ACCESS CARDS AND READERS LIMITED | 09 Sep 2021 |