Company information:
Direct-Tec Group Limited (No: 06578436)
Address: NIMBUS HOUSE LIPHOOK WAY, 20-20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ, ENGLAND
Status: Active
Incorporated: 28-Apr-2008
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 70221 - Financial management
Current Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Jan-2024 )
Current Director: ADRIAN JOHN CRUCEFIX ( DOB: Jun-1968 From: Sep-2015 )
Current Director: SAMANTHA LORAINE JACKSON ( DOB: Feb-1985 From: May-2022 )
Current Director: JOHN MARYAN ( DOB: Aug-1965 From: Sep-2015 )
Resigned Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Mar-2021 To: May-2022 )
Resigned Director: ADRIAN JOHN CRUCEFIX ( DOB: Jun-1968 From: Apr-2008 To: May-2015 )
Resigned Director: TOBY HENRY GOODMAN ( DOB: Dec-1984 From: May-2015 To: Sep-2015 )
Resigned Director: CLAIRE GOODMAN ( DOB: Oct-1984 From: May-2015 To: Sep-2015 )
Resigned Director: AURELIO MARUGGI ( DOB: Apr-1961 From: Mar-2021 To: Feb-2024 )
Resigned Director: JOHN MARYAN ( DOB: Aug-1965 From: Apr-2008 To: May-2015 )
Resigned Director: PETER ROBERT STOCKER ( From: Apr-2008 To: Nov-2009 )
Resigned Secretary: JOHN MARYAN ( DOB: Aug-1965 From: Apr-2008 To: May-2015 )
Persons of Significant Control:
Apogee Corporation Limited, Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31)
Mr John Maryan, 4 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT: Has significant influence or control (Notified: 2018-08-01, Ceased: 2021-03-31)
Mr Adrian John Crucefix, 4 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 666 | 666 | 666 | 666 | 666 | 666,666,666,666,666,0.0,0.0,0.0 | |||
| Current assets | 1,740 | 161 | 161 | 161 | 161 | 1740,161,161,161,161,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 86 | 86 | 86 | 11 | 11 | 86,86,86,11,11,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 752 | 752 | 752 | 677 | 677 | 752,752,752,677,677,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 752 | 752 | 752 | 677 | 677 | 516 | 516 | 516 | 752,752,752,677,677,516.0,516.0,516.0 |