DIREKTEK LTD
HIGH WYCOMBE DIREKTEK DISTRIBUTION LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3SL

Company number 02656105
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address DIREKTEK HOUSE, 5 CENTURY POINT HALIFAX ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of DIREKTEK LTD are www.direktek.co.uk, and www.direktek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direktek Ltd is a Private Limited Company. The company registration number is 02656105. Direktek Ltd has been working since 22 October 1991. The present status of the company is Active. The registered address of Direktek Ltd is Direktek House 5 Century Point Halifax Road High Wycombe Buckinghamshire Hp12 3sl. . MARSHALL, Janette is a Secretary of the company. MARSHALL, Trevor Robert is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MARSHALL JENKINSON, Jennipher Elizabeth has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JENKINSON, Frederick Mathew has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MARSHALL JENKINSON, Jennipher Elizabeth has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MARSHALL, Janette
Appointed Date: 15 November 2005
Director
MARSHALL, Trevor Robert
Appointed Date: 01 October 1993
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 November 1991
Appointed Date: 22 October 1991
Secretary
MARSHALL JENKINSON, Jennipher Elizabeth
Resigned: 06 October 2005
Appointed Date: 01 December 1994
Nominee Director
DWYER, Daniel John
Resigned: 07 November 1991
Appointed Date: 22 October 1991
84 years old
Director
JENKINSON, Frederick Mathew
Resigned: 06 October 2005
Appointed Date: 07 November 1991
80 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 07 November 1991
Appointed Date: 22 October 1991
65 years old
Director
MARSHALL JENKINSON, Jennipher Elizabeth
Resigned: 06 October 2005
Appointed Date: 01 December 1994
72 years old

Persons With Significant Control

Mr Trevor Robert Marshall
Notified on: 11 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DIREKTEK LTD Events

12 Jan 2017
Full accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Feb 2016
Full accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8,000
27 Aug 2015
Company name changed direktek distribution LIMITED\certificate issued on 27/08/15
  • RES15 ‐ Change company name resolution on 2015-08-14
...
... and 85 more events
15 Nov 1991
Company name changed shapeheath LIMITED\certificate issued on 18/11/91
14 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1991
Nc inc already adjusted 07/11/91
14 Nov 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1991
Incorporation

DIREKTEK LTD Charges

6 March 2009
Deed of security assignment
Delivered: 11 March 2009
Status: Satisfied on 8 February 2011
Persons entitled: Ingenious Resources Limited
Description: Full title guarantee and as a continuing security for the…
7 March 2006
Fixed and floating charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 9 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 14 March 2006
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 2 April 1997
Status: Satisfied on 20 September 2005
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed charge on all debts subject of an invoice discounting…
29 March 1996
Book debts debenture
Delivered: 2 April 1996
Status: Satisfied on 27 March 1998
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed charge over all book debts and other debts of the…
24 January 1994
Single debenture
Delivered: 1 February 1994
Status: Satisfied on 12 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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