DIRECT-TEC UK LIMITED

Key Data

Status

Active

Company No.

05187477

Incorporation date

22/07/2004

Size

Dormant

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

24/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

19/03/2025

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

View PDF (7 pages)

02/09/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

18/04/2024

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

View PDF (7 pages)

01/03/2024

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

View PDF (1 pages)

29/01/2024

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

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

10/05/2023

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

View PDF (7 pages)

25/07/2022

Confirmation statement made on 2022-07-22 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

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

04/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

01/06/2021

Second filing of the annual return made up to 2015-07-22

View PDF (18 pages)

01/06/2021

Second filing of the annual return made up to 2014-07-22

View PDF (18 pages)

01/06/2021

Second filing of the annual return made up to 2013-07-22

View PDF (18 pages)

23/04/2021

Memorandum and Articles of Association

View PDF (27 pages)

23/04/2021

Resolutions

View PDF (2 pages)

12/04/2021

Termination of appointment of John Maryan as a secretary 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 James Alexander Clark as a director on 2021-03-31

View PDF (2 pages)

12/04/2021

Termination of appointment of John Maryan 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)

12/04/2021

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 2021-04-12

View PDF (1 pages)

12/04/2021

Satisfaction of charge 1 in full

View PDF (7 pages)

12/04/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

30/03/2021

Cessation of John Maryan as a person with significant control on 2021-03-30

View PDF (1 pages)

30/03/2021

Cessation of Adrian John Crucefix as a person with significant control on 2021-03-30

View PDF (1 pages)

30/03/2021

Notification of Direct-Tec Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/03/2021

Second filing of Confirmation Statement dated 2016-07-22

View PDF (3 pages)

11/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

23/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

24/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

30/04/2018

Director's details changed for Mr John Maryan on 2018-04-20

View PDF (2 pages)

30/04/2018

Director's details changed for Mr Adrian John Crucefix on 2018-04-20

View PDF (2 pages)

10/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

25/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

22/03/2017

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

View PDF (10 pages)

27/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

09/03/2016

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

View PDF (9 pages)

24/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (6 pages)

29/04/2015

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

View PDF (10 pages)

06/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

06/08/2014

Secretary's details changed for Mr John Maryan on 2014-01-01

View PDF (1 pages)

06/08/2014

Director's details changed for Mr John Maryan on 2014-01-23

View PDF (2 pages)

30/04/2014

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

View PDF (9 pages)

16/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (7 pages)

30/04/2013

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

View PDF (9 pages)

21/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

02/05/2012

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

View PDF (8 pages)

02/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (6 pages)

11/03/2011

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

View PDF (8 pages)

15/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

15/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/08/2010

Termination of appointment of Peter Stocker as a director

View PDF (1 pages)

15/08/2010

Register inspection address has been changed

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

22/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

06/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

13/08/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

13/08/2008

Director's change of particulars / adrian crucefix / 22/07/2008

View PDF (1 pages)

13/08/2008

Director and secretary's change of particulars / john maryan / 22/07/2008

View PDF (1 pages)

24/06/2008

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

View PDF (1 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

15/08/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

15/12/2006

Resolutions

View PDF (14 pages)

22/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

26/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Return made up to 22/07/06; full list of members

View PDF (8 pages)

24/05/2006

Registered office changed on 24/05/06 from: kings parade lower coombe street croydon surrey CR0 1AA

View PDF (1 pages)

30/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

06/10/2005

Resolutions

View PDF (0 pages)

06/10/2005

Resolutions

View PDF (0 pages)

06/10/2005

Resolutions

View PDF (1 pages)

27/09/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (1 pages)

27/09/2004

Ad 01/09/04--------- £ si 664@1=664 £ ic 2/666

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: 42 hayes way beckenham kent BR3 6RS

View PDF (1 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Ad 22/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

Registered office changed on 30/07/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Incorporation

View PDF (31 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

Check business linkages of DIRECT-TEC UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

22/07/2026

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
44
603.47K
-
0.00
-
-

2022
0
-
-
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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIRECT-TEC UK LIMITED

DIRECT-TEC UK LIMITED is an(a) Active company incorporated on 22/07/2004 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 UK LIMITED?

DIRECT-TEC UK LIMITED is currently Active. It was registered on 22/07/2004 .

Where is DIRECT-TEC UK LIMITED located?

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

What does DIRECT-TEC UK LIMITED do?

DIRECT-TEC UK LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

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

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-22 with no updates.