Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Direct-Tec Group Limited
- Incorporated
- 28 April 2008 (18 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Nimbus House Liphook Way20-20 Business ParkMaidstoneME16 0FZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
Also at City Docs Limited (proposed for strike-off), The Danwood Group Limited, Xera-Logic Group Limited · more companies
British
Born October 1966 (60)
Director · Appointed 25 January 2024
Also at Manzana Bidco Limited, City Docs Limited (proposed for strike-off), F. Smith & Co. (Office Equipment) Limited · more companies
British
Born December 1979 (46)
Officer history (11 former)
1 November 2026
11 September 2026
29 February 2024
25 January 2024
20 May 2022
20 May 2022
31 March 2021
31 March 2021
31 March 2021
31 March 2021
7 September 2015
7 September 2015
7 September 2015
7 September 2015
1 May 2015
1 May 2015
1 May 2015
1 May 2015
1 May 2015
29 November 2009
28 April 2008
28 April 2008
28 April 2008
28 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02853595
Holdings 1
Companies where Direct-Tec Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2021
31 March 2021
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Apogee Group Limited Owns 75–100% of shares
Apogee Corporation Limited Owns 75–100% of shares
Direct-Tec Group Limited This company Owns 75–100% of shares
F. Smith & Co. (Office Equipment) Limited Owns 75–100% of shares
Office Perfection Limited Owns 75–100% of shares
The Danwood Group Limited Owns 75–100% of shares
Xera-Logic Group Limited Owns 75–100% of shares
Apogee Europe Limited Owns 75–100% of shares
Balreed Digitec (Group) Limited Owns 75–100% of shares
Balreed Digitec (North) Limited Owns 75–100% of shares
Balreed Digitec (SE) Limited Owns 75–100% of shares
Balreed Digitec (UK) Limited Owns 75–100% of shares
Datatron Document Image Archiving Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £516
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £666 | £666 | £666 | |||
| Current Assets | £0 | £161 | £161 | |||
| Creditors (< 1 year) | £150 | £150 | £150 | £150 | £150 | £75 |
| Net Current Assets | (£150) | £11 | £86 | |||
| Net Assets | £516 | £516 | £516 | |||
| Shareholder Funds | £516 | £516 | £516 | £516 | £677 | £752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 4 July 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 19 March 2025 | Accounts for a dormant company | 31 July 2024 |
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