DIRECT-TEC GROUP LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

DIRECT-TEC GROUP LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
DIRECT-TEC GROUP LIMITED was incorporated 15 years ago on 28/04/2008 and has the registered number: 06578436. The accounts status is DORMANT and accounts are next due on 30/04/2024.

DIRECT-TEC GROUP LIMITED - MAIDSTONE

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAMANTHA JACKSON Feb 1985 British Director 2022-05-20 CURRENT
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2021-03-31 CURRENT
MR PETER ROBERT STOCKER Aug 1951 British Director 2008-04-28 UNTIL 2009-11-29 RESIGNED
MR JOHN MARYAN Aug 1965 British Director 2008-04-28 UNTIL 2015-05-01 RESIGNED
MR JOHN MARYAN Aug 1965 British Director 2015-09-07 UNTIL 2021-03-31 RESIGNED
MR TOBY HENRY GOODMAN Dec 1984 British Director 2015-05-01 UNTIL 2015-09-07 RESIGNED
MRS CLAIRE GOODMAN Oct 1984 British Director 2015-05-01 UNTIL 2015-09-07 RESIGNED
MR ADRIAN JOHN CRUCEFIX Jun 1968 British Director 2008-04-28 UNTIL 2015-05-01 RESIGNED
MR ADRIAN JOHN CRUCEFIX Jun 1968 British Director 2015-09-07 UNTIL 2021-03-31 RESIGNED
MR JAMES CLARK Dec 1979 British Director 2021-03-31 UNTIL 2022-05-20 RESIGNED
MR JOHN MARYAN Aug 1965 British Secretary 2008-04-28 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apogee Corporation Limited 2021-03-31 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Maryan 2018-08-01 - 2021-03-31 8/1965 Westerham   Kent Significant influence or control
Mr Adrian John Crucefix 2017-01-01 - 2021-03-31 6/1968 Westerham   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURY 21 BUSINESS PRODUCTS LIMITED WESTERHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
SELECT BUSINESS EQUIPMENT LIMITED WESTERHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
SMS OFFICE EQUIPMENT LIMITED CHURCHFIELDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
TENNISTOGETHER LIMITED ASH ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DIRECT-TEC UK LIMITED MAIDSTONE ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
APOGEE EUROPE LIMITED MAIDSTONE ENGLAND Active DORMANT 62090 - Other information technology service activities
DIRECT-TEC SOLUTIONS LIMITED HORSHAM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DIRECT-TEC COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
GENACOM LIMITED WESTERHAM Dissolved... TOTAL EXEMPTION SMALL 77330 - Renting and leasing of office machinery and equipment (including
TOBY GOODMAN LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LYNX COPIERS LIMITED WESTERHAM ENGLAND Dissolved... DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
SMS DIGITAL OFFICE SOLUTIONS LTD WESTERHAM Dissolved... DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
GUILDFORD TENNIS ACADEMY LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DIRECT-TEC LIMITED WESTERHAM Dissolved... 77330 - Renting and leasing of office machinery and equipment (including computers)
CHURCHILL COURT (WESTERHAM) MANAGEMENT LIMITED WESTERHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
G2FIBRE LTD EDGWARE ENGLAND Dissolved... 99999 - Dormant Company
DIRECT PROPERTY ASSETS LIMITED GODALMING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Direct-Tec Group Limited - Period Ending 2023-07-31 2024-04-19 31-07-2023 £516 equity
Direct-Tec Group Limited - Period Ending 2022-07-31 2023-05-11 31-07-2022 £516 equity
Direct-Tec Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-07-2021 £516 equity
Direct-Tec Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-07-2020 £677 equity
Direct-Tec Group Limited - Accounts to registrar (filleted) - small 18.2 2020-04-03 31-07-2019 £752 equity
Direct-Tec Group Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £752 equity
Direct-Tec Group Limited - Accounts to registrar (filleted) - small 18.1 2018-04-11 31-07-2017 £752 equity
Direct-Tec Group Limited - Abbreviated accounts 16.3 2017-03-23 31-07-2016 £752 equity
Direct-Tec Group Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £747 equity
Direct-Tec Group Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £17,961 equity

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APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
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BALREED DIGITEC (NORTH) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
APOGEE EUROPE LIMITED MAIDSTONE ENGLAND Active DORMANT 62090 - Other information technology service activities
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
R & B STAR (HOLDINGS) LIMITED MAIDSTONE ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
BALREED DIGITEC (GROUP) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company