DIRECT-TEC SOLUTIONS LIMITED

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DIRECT-TEC SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05929986

Incorporation date

08/09/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Principal House, Parsonage Business Park, Horsham, West Sussex RH12 4ALCopy
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Latest events (Record since 08/09/2006)
dot icon02/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2023
First Gazette notice for voluntary strike-off
dot icon06/02/2023
Application to strike the company off the register
dot icon10/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon10/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon10/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon10/01/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon12/04/2022
Confirmation statement made on 2022-04-02 with updates
dot icon13/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon13/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon13/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon13/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon07/04/2021
Confirmation statement made on 2021-04-02 with updates
dot icon19/01/2021
Audit exemption subsidiary accounts made up to 2020-03-31
dot icon19/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon19/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon19/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with updates
dot icon23/12/2019
Audit exemption subsidiary accounts made up to 2019-03-31
dot icon23/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
dot icon23/12/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
dot icon23/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon04/04/2019
Confirmation statement made on 2019-04-02 with updates
dot icon07/01/2019
Audit exemption subsidiary accounts made up to 2018-03-31
dot icon07/01/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
dot icon07/01/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
dot icon07/01/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/18
dot icon07/08/2018
Notification of Paul Anthony Rose as a person with significant control on 2018-08-07
dot icon07/08/2018
Notification of Richard Mark Cashman as a person with significant control on 2018-08-07
dot icon07/08/2018
Director's details changed for Mr Paul Anthony Rose on 2018-08-07
dot icon27/07/2018
Termination of appointment of Keith Rodney Albert Covey as a director on 2018-07-27
dot icon03/05/2018
Confirmation statement made on 2018-04-02 with updates
dot icon31/12/2017
Audit exemption subsidiary accounts made up to 2017-03-31
dot icon31/12/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon31/12/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
dot icon31/12/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
dot icon10/04/2017
Confirmation statement made on 2017-04-02 with updates
dot icon23/01/2017
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon23/01/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon12/01/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon12/01/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon21/12/2016
Appointment of Mr Paul Anthony Rose as a director on 2016-12-20
dot icon11/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon18/01/2016
Audit exemption subsidiary accounts made up to 2015-03-31
dot icon18/01/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
dot icon18/01/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
dot icon18/01/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
dot icon08/07/2015
Previous accounting period shortened from 2015-07-31 to 2015-03-31
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon16/04/2015
Resolutions
dot icon02/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon13/03/2015
Appointment of Mr Paul Anthony Rose as a secretary on 2015-02-27
dot icon13/03/2015
Termination of appointment of Ian Gordon Mitchell as a secretary on 2015-02-27
dot icon13/03/2015
Termination of appointment of Ian Gordon Mitchell as a director on 2015-02-27
dot icon13/03/2015
Termination of appointment of John Maryan as a director on 2015-02-27
dot icon13/03/2015
Termination of appointment of Adrian John Crucefix as a director on 2015-02-27
dot icon13/03/2015
Appointment of Mr Richard Mark Cashman as a director on 2015-02-27
dot icon13/03/2015
Appointment of Mr Keith Rodney Albert Covey as a director on 2015-02-27
dot icon13/03/2015
Registered office address changed from Churchill Court Hortons Way Westerham Kent TN16 1BT to Principal House Parsonage Business Park Horsham West Sussex RH12 4AL on 2015-03-13
dot icon06/11/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon06/11/2014
Director's details changed for Mr John Maryan on 2014-02-01
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon23/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon24/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon05/10/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon11/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon13/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon10/09/2010
Termination of appointment of Peter Stocker as a director
dot icon16/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon10/11/2009
Annual return made up to 2009-09-08 with full list of shareholders
dot icon06/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon17/10/2008
Return made up to 08/09/08; full list of members
dot icon09/10/2008
Director's change of particulars / john maryan / 01/01/2008
dot icon09/10/2008
Director's change of particulars / peter stocker / 01/01/2008
dot icon09/10/2008
Director's change of particulars / adrian crucefix / 01/01/2008
dot icon24/06/2008
Registered office changed on 24/06/2008 from 526 churchill way biggin hill kent TN16 3BN
dot icon12/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon06/03/2008
Prev sho from 30/09/2007 to 31/07/2007
dot icon15/10/2007
Return made up to 08/09/07; full list of members
dot icon15/10/2007
New director appointed
dot icon26/02/2007
Secretary resigned
dot icon26/02/2007
Ad 02/01/07--------- £ si 25@1=25 £ ic 75/100
dot icon26/02/2007
New secretary appointed
dot icon26/02/2007
Resolutions
dot icon26/02/2007
Ad 07/12/06--------- £ si 74@1=74 £ ic 1/75
dot icon08/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DIRECT-TEC SOLUTIONS LIMITED

DIRECT-TEC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/09/2006 with the registered office located at Principal House, Parsonage Business Park, Horsham, West Sussex RH12 4AL. There is currently no 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 SOLUTIONS LIMITED?

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DIRECT-TEC SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/09/2006 and dissolved on 02/05/2023.

Where is DIRECT-TEC SOLUTIONS LIMITED located?

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DIRECT-TEC SOLUTIONS LIMITED is registered at Principal House, Parsonage Business Park, Horsham, West Sussex RH12 4AL.

What does DIRECT-TEC SOLUTIONS LIMITED do?

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DIRECT-TEC SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.