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DIRECT-TEC UK LIMITED
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DIRECT-TEC UK LIMITED: Filings

    • Overview

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

    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
    234Next

    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