DIREKTEK LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

DIREKTEK LTD is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
DIREKTEK LTD was incorporated 32 years ago on 22/10/1991 and has the registered number: 02656105. The accounts status is FULL and accounts are next due on 31/03/2024.

DIREKTEK LTD - HIGH WYCOMBE

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 CENTURY POINT
HIGH WYCOMBE
HP12 3SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIREKTEK DISTRIBUTION LIMITED (until 27/08/2015)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR ROBERT MARSHALL Feb 1960 British Director 1993-10-01 CURRENT
JANETTE MARSHALL Dec 1958 British Secretary 2005-11-15 CURRENT
JENNIPHER ELIZABETH MARSHALL JENKINSON Apr 1953 Director 1994-12-01 UNTIL 2005-10-06 RESIGNED
MR FREDERICK MATHEW JENKINSON Aug 1945 British Director 1991-11-07 UNTIL 2005-10-06 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-10-22 UNTIL 1991-11-07 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-10-22 UNTIL 1991-11-07 RESIGNED
JENNIPHER ELIZABETH MARSHALL JENKINSON Apr 1953 Secretary 1994-12-01 UNTIL 2005-10-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-10-22 UNTIL 1991-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Robert Marshall 2016-10-11 2/1960 High Wycombe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDBASE INTL LTD. BUISNESS PARK HIGH WYCOMBE Active DORMANT 62012 - Business and domestic software development
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDBASE INTL LTD. BUISNESS PARK HIGH WYCOMBE Active DORMANT 62012 - Business and domestic software development
MARTIN AUDIO LIMITED PARK HIGH WYCOMBE Active FULL 27900 - Manufacture of other electrical equipment
MAPLIN RETAIL LTD HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 26702 - Manufacture of photographic and cinematographic equipment
OPTIMAL AUDIO GROUP LIMITED HIGH WYCOMBE ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
DIGITAL-FIRST RETAIL LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RE4M GROUP LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies