DIRECT-TEC SOLUTIONS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4AL

Company number 05929986
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address PRINCIPAL HOUSE, PARSONAGE BUSINESS PARK, HORSHAM, WEST SUSSEX, RH12 4AL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of DIRECT-TEC SOLUTIONS LIMITED are www.directtecsolutions.co.uk, and www.direct-tec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Warnham Rail Station is 1.5 miles; to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Tec Solutions Limited is a Private Limited Company. The company registration number is 05929986. Direct Tec Solutions Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Direct Tec Solutions Limited is Principal House Parsonage Business Park Horsham West Sussex Rh12 4al. . ROSE, Paul Anthony is a Secretary of the company. CASHMAN, Richard Mark is a Director of the company. COVEY, Keith Rodney Albert is a Director of the company. ROSE, Paul Anthony is a Director of the company. Secretary CRUCEFIX, Adrian has been resigned. Secretary MITCHELL, Ian Gordon has been resigned. Director CRUCEFIX, Adrian John has been resigned. Director MARYAN, John has been resigned. Director MITCHELL, Ian Gordon has been resigned. Director STOCKER, Peter Robert has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
ROSE, Paul Anthony
Appointed Date: 27 February 2015

Director
CASHMAN, Richard Mark
Appointed Date: 27 February 2015
65 years old

Director
COVEY, Keith Rodney Albert
Appointed Date: 27 February 2015
75 years old

Director
ROSE, Paul Anthony
Appointed Date: 20 December 2016
59 years old

Resigned Directors

Secretary
CRUCEFIX, Adrian
Resigned: 02 January 2007
Appointed Date: 08 September 2006

Secretary
MITCHELL, Ian Gordon
Resigned: 27 February 2015
Appointed Date: 02 January 2007

Director
CRUCEFIX, Adrian John
Resigned: 27 February 2015
Appointed Date: 08 September 2006
57 years old

Director
MARYAN, John
Resigned: 27 February 2015
Appointed Date: 08 September 2006
60 years old

Director
MITCHELL, Ian Gordon
Resigned: 27 February 2015
Appointed Date: 02 January 2007
61 years old

Director
STOCKER, Peter Robert
Resigned: 30 November 2009
Appointed Date: 08 September 2006
74 years old

DIRECT-TEC SOLUTIONS LIMITED Events

23 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
23 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Appointment of Mr Paul Anthony Rose as a director on 20 December 2016
...
... and 41 more events
26 Feb 2007
Ad 02/01/07--------- £ si 25@1=25 £ ic 75/100
26 Feb 2007
New secretary appointed
26 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Feb 2007
Ad 07/12/06--------- £ si 74@1=74 £ ic 1/75
08 Sep 2006
Incorporation