DIRECT-TEC GROUP LIMITED

Key Data

Status

Active

Company No.

06578436

Incorporation date

28/04/2008

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2008)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (8 pages)

14/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

18/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Aurelio Maruggi as a director on 2024-02-29

View PDF (1 pages)

26/01/2024

Appointment of Mr James Alexander Clark as a director on 2024-01-25

View PDF (2 pages)

10/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (8 pages)

16/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

23/05/2022

Appointment of Miss Samantha Jackson as a director on 2022-05-20

View PDF (2 pages)

23/05/2022

Termination of appointment of James Alexander Clark as a director on 2022-05-20

View PDF (1 pages)

12/04/2022

Micro company accounts made up to 2021-07-31

View PDF (6 pages)

24/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

23/04/2021

Memorandum and Articles of Association

View PDF (27 pages)

23/04/2021

Resolutions

View PDF (2 pages)

12/04/2021

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 2021-04-12

View PDF (1 pages)

12/04/2021

Termination of appointment of John Maryan as a director on 2021-03-31

View PDF (1 pages)

12/04/2021

Notification of Apogee Corporation Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

12/04/2021

Appointment of Mr James Alexander Clark as a director on 2021-03-31

View PDF (2 pages)

12/04/2021

Cessation of Adrian John Crucefix as a person with significant control on 2021-03-31

View PDF (1 pages)

12/04/2021

Cessation of John Maryan as a person with significant control on 2021-03-31

View PDF (1 pages)

12/04/2021

Termination of appointment of Adrian John Crucefix as a director on 2021-03-31

View PDF (1 pages)

12/04/2021

Appointment of Mr Aurelio Maruggi as a director on 2021-03-31

View PDF (2 pages)

03/04/2021

Amended total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

03/04/2021

Amended total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

03/04/2021

Amended total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

03/04/2021

Amended total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

03/04/2021

Amended total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

03/04/2021

Amended total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

03/04/2021

Amended total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

03/04/2021

Amended total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

18/03/2021

Second filing of Confirmation Statement dated 2017-04-28

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

11/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

02/06/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

02/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

29/04/2019

Notification of John Maryan as a person with significant control on 2018-08-01

View PDF (2 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

01/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

02/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

22/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

03/06/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

07/09/2015

Appointment of Mr John Maryan as a director on 2015-09-07

View PDF (2 pages)

07/09/2015

Termination of appointment of Toby Henry Goodman as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Termination of appointment of Claire Goodman as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Appointment of Mr Adrian John Crucefix as a director on 2015-09-07

View PDF (2 pages)

27/07/2015

Termination of appointment of John Maryan as a director on 2015-05-01

View PDF (1 pages)

27/07/2015

Termination of appointment of Adrian John Crucefix as a director on 2015-05-01

View PDF (1 pages)

27/07/2015

Termination of appointment of John Maryan as a secretary on 2015-05-01

View PDF (1 pages)

24/07/2015

Appointment of Mrs Claire Goodman as a director on 2015-05-01

View PDF (2 pages)

24/07/2015

Appointment of Mr Toby Henry Goodman as a director on 2015-05-01

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

23/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

23/05/2014

Secretary's details changed for Mr John Maryan on 2014-03-15

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

29/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

29/05/2012

Director's details changed for Mr Adrian Crucefix on 2012-05-29

View PDF (2 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

13/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

11/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Mr Adrian Crucefix on 2010-04-28

View PDF (2 pages)

29/04/2010

Termination of appointment of Peter Stocker as a director

View PDF (1 pages)

29/04/2010

Director's details changed for Mr John Maryan on 2010-04-28

View PDF (2 pages)

28/04/2010

Cancellation of shares. Statement of capital on 2010-04-28

View PDF (7 pages)

28/04/2010

Purchase of own shares.

View PDF (3 pages)

23/04/2010

Resolutions

View PDF (1 pages)

26/01/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

08/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

08/06/2009

Registered office changed on 08/06/2009 from churchill court hortons way westerham kent TN16 1BT

View PDF (1 pages)

08/06/2009

Director and secretary's change of particulars / john maryan / 01/08/2008

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from churchill house 526 churchill way biggin hill kent TN16 3BN united kingdom

View PDF (1 pages)

23/06/2008

Accounting reference date extended from 30/04/2009 to 31/07/2009

View PDF (1 pages)

28/04/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/03/2027

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
150.00
-
0.00
-
-

2022
0
516.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, James Alexander	Director	25/01/2024 - Present	46
Jackson, Samantha Loraine	Director	20/05/2022 - Present	21
Maruggi, Aurelio	Director	31/03/2021 - 29/02/2024	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About DIRECT-TEC GROUP LIMITED

DIRECT-TEC GROUP LIMITED is an(a) Active company incorporated on 28/04/2008 with the registered office located at Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent ME16 0FZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT-TEC GROUP LIMITED?

DIRECT-TEC GROUP LIMITED is currently Active. It was registered on 28/04/2008 .

Where is DIRECT-TEC GROUP LIMITED located?

DIRECT-TEC GROUP LIMITED is registered at Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent ME16 0FZ.

What does DIRECT-TEC GROUP LIMITED do?

DIRECT-TEC GROUP LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for DIRECT-TEC GROUP LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with no updates.