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DIRECT-TEC GROUP LIMITED

DIRECT-TEC GROUP LIMITED

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

    • Overview

    Company NameDIRECT-TEC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06578436
    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 GROUP LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is DIRECT-TEC GROUP 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 GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Samantha Loraine Jackson as a director on Sep 11, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    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

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

    		8 pagesAA

    Confirmation statement made on Mar 11, 2023 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

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Revoke restrictions auth cap 29/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 4 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

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

    		1 pagesTM01

    Notification of Apogee Corporation Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

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

    		2 pagesAP01

    Cessation of Adrian John Crucefix as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Cessation of John Maryan as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

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

    		1 pagesTM01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of DIRECT-TEC GROUP 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
    MARYAN, John
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Secretary
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		British99305900002
    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
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Director
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		United KingdomBritish130007050001
    CRUCEFIX, Adrian John
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Director
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		United KingdomBritish130007050001
    GOODMAN, Claire
    Warwick Avenue
    HA8 8UQ Edgware
    9
    Middlesex
    England
    		Director
    Warwick Avenue
    HA8 8UQ Edgware
    9
    Middlesex
    England
    		United KingdomBritish199663390001
    GOODMAN, Toby Henry
    Warwick Avenue
    HA8 8UQ Edgware
    9
    Middlesex
    England
    		Director
    Warwick Avenue
    HA8 8UQ Edgware
    9
    Middlesex
    England
    		United KingdomBritish159252640001
    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
    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
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Director
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		EnglandBritish99305900004
    MARYAN, John
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Director
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		EnglandBritish99305900002
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Mar 31, 2021
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02853595
    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.
    Mr John Maryan
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Aug 01, 2018
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    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
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Jan 01, 2017
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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