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DIRECT-TEC UK LIMITED

DIRECT-TEC UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIRECT-TEC UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05187477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT-TEC UK LIMITED?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is DIRECT-TEC UK LIMITED located?

    Registered Office Address
    Nimbus House Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT-TEC UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DIRECT-TEC UK LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for DIRECT-TEC UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		7 pagesAA

    Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Mr James Alexander Clark as a director on Jan 25, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Samantha Jackson as a director on May 20, 2022

    		2 pagesAP01

    Termination of appointment of James Alexander Clark as a director on May 20, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Second filing of the annual return made up to Jul 22, 2015

    		18 pagesRP04AR01

    Second filing of the annual return made up to Jul 22, 2014

    		18 pagesRP04AR01

    Second filing of the annual return made up to Jul 22, 2013

    		18 pagesRP04AR01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Paragraph 42(2)(b) of schedule 2 of the company act 2006 the restriction on the authorised share capital of the company 29/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of John Maryan as a secretary on Mar 31, 2021

    		1 pagesTM02

    Termination of appointment of Adrian John Crucefix as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr James Alexander Clark as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of John Maryan as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr Aurelio Maruggi as a director on Mar 31, 2021

    		2 pagesAP01

    Registered office address changed from Churchill Court Hortons Way Westerham Kent TN16 1BT to Nimbus House Liphook Way 20-20 Business Park Maidstone Kent ME16 0FZ on Apr 12, 2021

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		7 pagesMR04
    View All Filings

    Who are the officers of DIRECT-TEC UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Alexander
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish229276200009
    JACKSON, Samantha Loraine
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish296099240001
    MARYAN, John
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Secretary
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		British99305900002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    CLARK, James Alexander
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish229276200009
    CRUCEFIX, Adrian John
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		United KingdomBritish130007050001
    MARUGGI, Aurelio
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandItalian,American270882800001
    MARYAN, John
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish99305900004
    STOCKER, Peter Robert
    Willows Grove Hurst
    Pembury Road
    TN2 4NE Tunbridge Wells
    Kent
    		Director
    Willows Grove Hurst
    Pembury Road
    TN2 4NE Tunbridge Wells
    Kent
    		British16691630003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT-TEC UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Maryan
    Hortons Way
    TN16 1BT Westerham
    Churchill Court
    Kent
    		Jul 22, 2016
    Hortons Way
    TN16 1BT Westerham
    Churchill Court
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian John Crucefix
    Hortons Way
    TN16 1BT Westerham
    Churchill Court
    Kent
    		Jul 22, 2016
    Hortons Way
    TN16 1BT Westerham
    Churchill Court
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hortons Way
    TN16 1BT Westerham
    Churchill Court
    England
    		Apr 06, 2016
    Hortons Way
    TN16 1BT Westerham
    Churchill Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06578436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0