DIRECT-TEC COMMUNICATIONS LIMITED
LONDON DIRECT-TEC (LONDON) LIMITED

Hellopages » Greater London » Barnet » HA8 8JL

Company number 06640259
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 49 MOWBRAY ROAD, LONDON, UNITED KINGDOM, HA8 8JL
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Ground Floor Japonica House Spring Villa Road Edgware Middlesex HA8 7XT to 49 Mowbray Road London HA8 8JL on 17 August 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIRECT-TEC COMMUNICATIONS LIMITED are www.directteccommunications.co.uk, and www.direct-tec-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Direct Tec Communications Limited is a Private Limited Company. The company registration number is 06640259. Direct Tec Communications Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Direct Tec Communications Limited is 49 Mowbray Road London United Kingdom Ha8 8jl. The company`s financial liabilities are £0.98k. It is £-0.3k against last year. The cash in hand is £0.34k. It is £-9.92k against last year. And the total assets are £16.08k, which is £-17.49k against last year. GOODMAN, Claire is a Director of the company. GOODMAN, Toby Henry is a Director of the company. Director CRUCEFIX, Adrian John has been resigned. Director MARYAN, John has been resigned. Director MITCHELL, Ian Gordon has been resigned. Director RILEY, Simon Sean has been resigned. Director STOCKER, Peter Robert has been resigned. The company operates in "Wired telecommunications activities".


direct-tec communications Key Finiance

LIABILITIES £0.98k
-24%
CASH £0.34k
-97%
TOTAL ASSETS £16.08k
-53%
All Financial Figures

Current Directors

Director
GOODMAN, Claire
Appointed Date: 01 May 2015
41 years old
Director
GOODMAN, Toby Henry
Appointed Date: 01 May 2015
41 years old

Resigned Directors

Director
CRUCEFIX, Adrian John
Resigned: 01 May 2015
Appointed Date: 08 July 2008
57 years old
Director
MARYAN, John
Resigned: 01 May 2015
Appointed Date: 08 July 2008
60 years old
Director
MITCHELL, Ian Gordon
Resigned: 01 May 2015
Appointed Date: 03 January 2012
61 years old
Director
RILEY, Simon Sean
Resigned: 01 May 2015
Appointed Date: 03 January 2012
60 years old
Director
STOCKER, Peter Robert
Resigned: 30 November 2009
Appointed Date: 08 July 2008
74 years old

Persons With Significant Control

Mrs Claire Goodman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Toby Henry Goodman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

DIRECT-TEC COMMUNICATIONS LIMITED Events

17 Aug 2016
Registered office address changed from Ground Floor Japonica House Spring Villa Road Edgware Middlesex HA8 7XT to 49 Mowbray Road London HA8 8JL on 17 August 2016
16 Aug 2016
Confirmation statement made on 8 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
08 Oct 2015
Termination of appointment of Simon Sean Riley as a director on 1 May 2015
...
... and 22 more events
19 Jul 2010
Termination of appointment of Peter Stocker as a director
16 Mar 2010
Total exemption small company accounts made up to 31 July 2009
20 Aug 2009
Return made up to 08/07/09; full list of members
20 Aug 2009
Director's change of particulars / john maryan / 01/10/2008
08 Jul 2008
Incorporation

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