DIRECT-TEC GROUP LIMITED
Non-Trading
General Information
NAME
DIRECT-TEC GROUP LIMITED
COMPANY NUMBER
06578436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
28/04/2008
(16 years and 6 months old)
WEBSITE
direct-tec.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 0FZ
Telephone: 01959568300
TPS: No
Nimbus House
Nimbus Enterprise Park
Liphook Way, Twenty Twenty Industri
MAIDSTONE
ME16 0FZ
Telephone: 568300
Unit 4
Churchill Business Park
Hortons Way Churchill Court
Westerham, Kent
TN16 1BT
Telephone: 568300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT-TEC GROUP LIMITED | Non-Trading | View Report |
| DIRECT-TEC UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
Credit Risk Overview
Want to learn more about DIRECT-TEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT-TEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT-TEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
28/04/2008 - Present (16 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 07/09/2015 - Present (9 years and 2 months) Secretary: 28/04/2008 - Present (16 years and 6 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
01/05/2015 - 07/09/2015 (4 months) Born in Dec 1984 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT-TEC GROUP LIMITED | Non-Trading | View Report |
| DIRECT-TEC UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 13/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 25/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 15/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 14/04/2021 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 14/04/2021 | New Board Member James Alexander Clark (922927620) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 16/03/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 16/09/2015 | John Maryan (920074652) has left the board |
| 16/09/2015 | New Board Member John Maryan (909930590) Appointed |
| 09/09/2015 | New Board Member Adrian John Crucefix (913000705) Appointed |
| 09/09/2015 | New Board Member John Maryan (920074652) Appointed |
| 09/09/2015 | Toby Henry Goodman (915925264) has left the board |
| 09/09/2015 | Claire Goodman (919966339) has left the board |
| 29/07/2015 | Adrian John Crucefix (913000705) has left the board |
| 29/07/2015 | John Maryan (909930590) has left the board |
| 28/07/2015 | New Board Member Claire Goodman (919966339) Appointed |
| 28/07/2015 | New Board Member Toby Henry Goodman (915925264) Appointed |
| 15/05/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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