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Direct-TEC Group Limited

Adresa
Nimbus House Liphook Way
20-20 Business Park
Maidstone
ME16 0FZ
VAT ID (DIČ) no VAT ID available
Company No. 06578436 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Apogee Corporation Limited Status: Active Notified: 31/03/2021 Companies House Number: 02853595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crucefix, Adrian John Status: Ceased Notified: 01/01/2017 Ceased: 31/03/2021 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Maryan, John Status: Ceased Notified: 01/08/2018 Ceased: 31/03/2021 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Clark, James Alexander 20-20 Business Park, Maidstone, England Status: Active Notified: 25/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jackson, Samantha Loraine 20-20 Business Park, Maidstone, England Status: Active Notified: 20/05/2022 Date of Birth: 02/1985 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Maruggi, Aurelio 20-20 Business Park, Maidstone, England Status: Ceased Notified: 31/03/2021 Ceased: 29/02/2024 Date of Birth: 04/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian,American

    Companies Controlled by This Company (2)

    gb-flag GB Century 21 Business Products Limited Status: Active Notified: 09/01/2019 Companies House Number: 01800524 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Direct-TEC UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05187477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors