Roger Direct Limited

Active09688467 Private limited company
Incorporated
16 July 2015 (11 years)
Previously known as
Access Cards and Readers Limited (until 9 September 2021)
Card Readers Limited (until 18 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Duncan Easley
Accounts type
Micro entity
Region
East of England
Address
25 Felstead Crescent
Stansted
CM24 8UX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Duncan Easley
Individual · Notified 16 December 2022
Owns 75–100% of shares
English
Born November 1971
Former controllers (3)
16 December 2022
Ceased Specialized Security Products Limited — Owns 75–100% of shares
7 September 2017
Ceased Robert Mark Ansell — Owns 25–50% of shares
7 September 2017
Ceased Duncan Easley — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222020
Fixed Assets£0
Current Assets£0£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates15 July 2026
19 July 2026Termination of appointment of a director
28 July 2025Confirmation statement with no updates15 July 2025
2 July 2025Micro company accounts30 April 2025
13 November 2024Micro company accounts30 April 2024
Show all recent filings

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