Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIRECT-TEC UK LIMITED
Company Information for

DIRECT-TEC UK LIMITED

NIMBUS HOUSE LIPHOOK WAY, 20-20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ,
Company Registration Number
05187477
Private Limited Company
Active

Company Overview

About Direct-tec Uk Ltd
DIRECT-TEC UK LIMITED was founded on 2004-07-22 and has its registered office in Maidstone. The organisation's status is listed as "Active". Direct-tec Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECT-TEC UK LIMITED
 
Legal Registered Office
NIMBUS HOUSE LIPHOOK WAY
20-20 BUSINESS PARK
MAIDSTONE
KENT
ME16 0FZ
Other companies in TN16
 
Filing Information
Company Number 05187477
Company ID Number 05187477
Date formed 2004-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB826724123  
Last Datalog update: 2024-11-05 16:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT-TEC UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DIRECT-TEC UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARYAN
 Company Secretary 2004-07-23
ADRIAN JOHN CRUCEFIX
 Director 2006-08-02
JOHN MARYAN
 Director 2004-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT STOCKER
 Director 2004-07-23 2009-11-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-07-22 2004-07-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-07-22 2004-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN CRUCEFIX LYNX COPIERS LIMITED Director 2016-10-01 CURRENT 2012-07-09 Active
ADRIAN JOHN CRUCEFIX GUILDFORD TENNIS ACADEMY LIMITED Director 2016-07-01 CURRENT 2013-12-17 Active
ADRIAN JOHN CRUCEFIX DIRECT-TEC GROUP LIMITED Director 2015-09-07 CURRENT 2008-04-28 Active
ADRIAN JOHN CRUCEFIX DIRECT-TEC LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
ADRIAN JOHN CRUCEFIX SMS DIGITAL OFFICE SOLUTIONS LTD Director 2013-08-01 CURRENT 2012-07-25 Active - Proposal to Strike off
ADRIAN JOHN CRUCEFIX GENACOM LIMITED Director 2013-07-31 CURRENT 2009-02-09 Dissolved 2015-08-18
ADRIAN JOHN CRUCEFIX SMS OFFICE EQUIPMENT LIMITED Director 2013-02-01 CURRENT 1993-02-08 Dissolved 2015-06-23
JOHN MARYAN CHURCHILL COURT (WESTERHAM) MANAGEMENT LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
JOHN MARYAN DIRECT-TEC GROUP LIMITED Director 2015-09-07 CURRENT 2008-04-28 Active
JOHN MARYAN DIRECT-TEC LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
JOHN MARYAN GENACOM LIMITED Director 2013-07-31 CURRENT 2009-02-09 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR AURELIO MARUGGI
2024-01-29DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK
2023-07-28CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-05-23DIRECTOR APPOINTED MISS SAMANTHA JACKSON
2022-05-23APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER CLARK
2022-04-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-01RP04AR01Second filing of the annual return made up to 2013-07-22
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-04-23RES13Resolutions passed:
  • Paragraph 42(2)(b) of schedule 2 of the company act 2006 the restriction on the authorised share capital of the company 29/03/2021
  • ADOPT ARTICLES
2021-04-12TM02Termination of appointment of John Maryan on 2021-03-31
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARYAN
2021-04-12AP01DIRECTOR APPOINTED MR AURELIO MARUGGI
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Churchill Court Hortons Way Westerham Kent TN16 1BT
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-30PSC07CESSATION OF ADRIAN JOHN CRUCEFIX AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC02Notification of Direct-Tec Group Limited as a person with significant control on 2016-04-06
2021-03-18RP04CS01
2021-03-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 20/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CRUCEFIX / 20/04/2018
2018-04-10AA31/07/17 TOTAL EXEMPTION FULL
2018-04-10AA31/07/17 TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 666
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-03-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 444
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 444
2015-08-24AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 444
2014-08-06AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Mr John Maryan on 2014-01-23
2014-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARYAN on 2014-01-01
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0122/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0122/07/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-15AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-15AD03Register(s) moved to registered inspection location
2010-08-15AD02Register inspection address has been changed
2010-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOCKER
2010-03-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CRUCEFIX / 22/07/2008
2008-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MARYAN / 22/07/2008
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 526 CHURCHILL WAY BIGGIN HILL KENT TN16 3BN
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-06ELRESS386 DISP APP AUDS 22/07/05
2005-10-06ELRESS366A DISP HOLDING AGM 22/07/05
2005-09-27363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-09-08ELRESS386 DISP APP AUDS 22/07/05
2005-09-08ELRESS366A DISP HOLDING AGM 22/07/05
2004-09-2788(2)RAD 01/09/04--------- £ SI 664@1=664 £ IC 2/666
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 42 HAYES WAY BECKENHAM KENT BR3 6RS
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-1988(2)RAD 22/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-30288bSECRETARY RESIGNED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to DIRECT-TEC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT-TEC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 696,557
Creditors Due After One Year 2012-07-31 £ 542,236
Creditors Due After One Year 2012-07-31 £ 542,236
Creditors Due After One Year 2011-07-31 £ 587,056
Creditors Due Within One Year 2013-07-31 £ 1,431,204
Creditors Due Within One Year 2012-07-31 £ 1,252,833
Creditors Due Within One Year 2012-07-31 £ 1,252,833
Creditors Due Within One Year 2011-07-31 £ 900,335
Provisions For Liabilities Charges 2013-07-31 £ 23,510
Provisions For Liabilities Charges 2012-07-31 £ 34,428
Provisions For Liabilities Charges 2012-07-31 £ 34,428
Provisions For Liabilities Charges 2011-07-31 £ 37,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT-TEC UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 86,118
Cash Bank In Hand 2012-07-31 £ 86,159
Cash Bank In Hand 2012-07-31 £ 86,159
Cash Bank In Hand 2011-07-31 £ 78,928
Current Assets 2013-07-31 £ 1,148,419
Current Assets 2012-07-31 £ 1,086,658
Current Assets 2012-07-31 £ 1,086,658
Current Assets 2011-07-31 £ 553,010
Debtors 2013-07-31 £ 1,052,301
Debtors 2012-07-31 £ 1,000,499
Debtors 2012-07-31 £ 1,000,499
Debtors 2011-07-31 £ 474,082
Fixed Assets 2013-07-31 £ 1,204,156
Fixed Assets 2012-07-31 £ 1,014,977
Shareholder Funds 2013-07-31 £ 201,304
Shareholder Funds 2012-07-31 £ 272,138
Shareholder Funds 2012-07-31 £ 272,138
Shareholder Funds 2011-07-31 £ 64,642
Stocks Inventory 2013-07-31 £ 10,000
Tangible Fixed Assets 2013-07-31 £ 997,791
Tangible Fixed Assets 2012-07-31 £ 1,014,977
Tangible Fixed Assets 2012-07-31 £ 1,014,977
Tangible Fixed Assets 2011-07-31 £ 1,036,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT-TEC UK LIMITED registering or being granted any patents
Domain Names

DIRECT-TEC UK LIMITED owns 2 domain names.

direct-tec.co.uk   directtec.co.uk  

Trademarks
We have not found any records of DIRECT-TEC UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIRECT-TEC UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxbourne Council 2014-01-01 GBP £555

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT-TEC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT-TEC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT-TEC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME16 0FZ