Company information:
Direct-Tec Solutions Limited (No: 05929986)
Address: PRINCIPAL HOUSE, PARSONAGE BUSINESS PARK, HORSHAM, WEST SUSSEX, RH12 4AL
Status: Active - Proposal to Strike off
Incorporated: 09-Aug-2006
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 16-Apr-2023
Industry Class: 99999 - Dormant Company
Current Director: RICHARD MARK CASHMAN ( DOB: Nov-1959 From: Feb-2015 )
Current Director: PAUL ANTHONY ROSE ( DOB: May-1966 From: Dec-2016 )
Current Secretary: PAUL ANTHONY ROSE ( From: Feb-2015 )
Resigned Director: KEITH RODNEY ALBERT COVEY ( DOB: Aug-1950 From: Feb-2015 To: Jul-2018 )
Resigned Director: ADRIAN JOHN CRUCEFIX ( DOB: Jun-1968 From: Sep-2006 To: Feb-2015 )
Resigned Director: JOHN MARYAN ( DOB: Aug-1965 From: Sep-2006 To: Feb-2015 )
Resigned Director: IAN GORDON MITCHELL ( From: Jan-2007 To: Feb-2015 )
Resigned Director: PETER ROBERT STOCKER ( From: Sep-2006 To: Nov-2009 )
Resigned Secretary: ADRIAN CRUCEFIX ( DOB: Jun-1968 From: Sep-2006 To: Jan-2007 )
Resigned Secretary: IAN GORDON MITCHELL ( From: Jan-2007 To: Feb-2015 )
Persons of Significant Control:
Principal Corporation Limited, Unit 1 Parsonage Business Park, Horsham, RH12 4AL, England: Ownership of shares – 75% or more (Notified: 2017-04-02)
Mr Paul Anthony Rose, Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2018-08-07)
Mr Richard Mark Cashman, Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-08-07)