DIRECT-TEC UK LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1BT

Company number 05187477
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address CHURCHILL COURT, HORTONS WAY, WESTERHAM, KENT, TN16 1BT
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 444 . The most likely internet sites of DIRECT-TEC UK LIMITED are www.directtecuk.co.uk, and www.direct-tec-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and three months. The distance to to Knockholt Rail Station is 5.7 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Clock House Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Tec Uk Limited is a Private Limited Company. The company registration number is 05187477. Direct Tec Uk Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Direct Tec Uk Limited is Churchill Court Hortons Way Westerham Kent Tn16 1bt. The company`s financial liabilities are £358.1k. It is £166.45k against last year. The cash in hand is £241.69k. It is £-217.72k against last year. And the total assets are £1672.47k, which is £13.35k against last year. MARYAN, John is a Secretary of the company. CRUCEFIX, Adrian John is a Director of the company. MARYAN, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STOCKER, Peter Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


direct-tec uk Key Finiance

LIABILITIES £358.1k
+86%
CASH £241.69k
-48%
TOTAL ASSETS £1672.47k
+0%
All Financial Figures

Current Directors

Secretary
MARYAN, John
Appointed Date: 23 July 2004

Director
CRUCEFIX, Adrian John
Appointed Date: 02 August 2006
57 years old

Director
MARYAN, John
Appointed Date: 23 July 2004
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Director
STOCKER, Peter Robert
Resigned: 30 November 2009
Appointed Date: 23 July 2004
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr John Maryan
Notified on: 22 July 2016
60 years old
Nature of control: Has significant influence or control

Mr Adrian John Crucefix
Notified on: 22 July 2016
57 years old
Nature of control: Has significant influence or control

DIRECT-TEC UK LIMITED Events

27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 444

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 444

...
... and 44 more events
30 Jul 2004
New director appointed
30 Jul 2004
Registered office changed on 30/07/04 from: marquess court 69 southampton row london WC1B 4ET
30 Jul 2004
Director resigned
30 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

DIRECT-TEC UK LIMITED Charges

25 April 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 churchill court hortons way westerham kent by way of…
12 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…