Direct-Tec UK Limited

Active05187477 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Dormant
Region
South East
Address
Nimbus House Liphook Way
20-20 Business Park
Maidstone
ME16 0FZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born October 1966 (60)
Director · Appointed 25 January 2024
British
Born December 1979 (46)
Officer history (9 former)
1 November 2026
Appointed Elliott, Lee Michael as Director
11 September 2026
Resigned Jackson, Samantha Loraine as Director
29 February 2024
Resigned Maruggi, Aurelio as Director
25 January 2024
Appointed Clark, James Alexander as Director
20 May 2022
Appointed Jackson, Samantha Loraine as Director
20 May 2022
Resigned Clark, James Alexander as Director
31 March 2021
Resigned Maryan, John as Director
31 March 2021
Resigned Maryan, John as Secretary
31 March 2021
Resigned Crucefix, Adrian John as Director
31 March 2021
Appointed Maruggi, Aurelio as Director
31 March 2021
Appointed Clark, James Alexander as Director
30 November 2009
Resigned Stocker, Peter Robert as Director
2 August 2006
Appointed Crucefix, Adrian John as Director
23 July 2004
Appointed Stocker, Peter Robert as Director
23 July 2004
Appointed Maryan, John as Director
23 July 2004
Appointed Maryan, John as Secretary
22 July 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 July 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 July 2004
Appointed London Law Services Limited as Corporate Nominee Director
22 July 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06578436
Former controllers (2)
30 March 2021
Ceased John Maryan — Has significant influence or control
30 March 2021
Ceased Adrian John Crucefix — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,632,554 £603,473 £603,473 £603,473 £603,473
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,706,574
Current Assets£603,473£2,520,872
Debtors£603,473£1,166,929
Cash£0£434,925
Creditors (< 1 year)£0£1,561,292
Creditors (> 1 year)£0£991,993
Net Current Assets£603,473£959,580
Net Assets£603,473£1,632,554
Shareholder Funds£603,473£603,473£603,473£603,473£1,632,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
11 September 2026Termination of appointment of a director
28 July 2026Confirmation statement with no updates22 July 2026
4 July 2026Accounts for a dormant company31 July 2025
24 July 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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