DIRECT-TEC SOLUTIONS LIMITED - HORSHAM


Company Profile Company Filings

Overview

DIRECT-TEC SOLUTIONS LIMITED is a Private Limited Company from HORSHAM and has the status: Dissolved - no longer trading.
DIRECT-TEC SOLUTIONS LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929986. The accounts status is AUDIT EXEMPTION SUBSI.

DIRECT-TEC SOLUTIONS LIMITED - HORSHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

PRINCIPAL HOUSE
HORSHAM
WEST SUSSEX
RH12 4AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2022 16/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY ROSE Secretary 2015-02-27 CURRENT
MR RICHARD MARK CASHMAN Nov 1959 British Director 2015-02-27 CURRENT
MR PAUL ANTHONY ROSE May 1966 British Director 2016-12-20 CURRENT
MR PETER ROBERT STOCKER Aug 1951 British Director 2006-09-08 UNTIL 2009-11-30 RESIGNED
MR IAN GORDON MITCHELL Apr 1964 British Director 2007-01-02 UNTIL 2015-02-27 RESIGNED
MR JOHN MARYAN Aug 1965 British Director 2006-09-08 UNTIL 2015-02-27 RESIGNED
MR ADRIAN JOHN CRUCEFIX Jun 1968 British Director 2006-09-08 UNTIL 2015-02-27 RESIGNED
MR KEITH RODNEY ALBERT COVEY Aug 1950 British Director 2015-02-27 UNTIL 2018-07-27 RESIGNED
MR IAN GORDON MITCHELL Apr 1964 British Secretary 2007-01-02 UNTIL 2015-02-27 RESIGNED
ADRIAN CRUCEFIX Jun 1968 Secretary 2006-09-08 UNTIL 2007-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Cashman 2018-08-07 11/1959 Horsham   West Sussex Ownership of shares 75 to 100 percent
Mr Paul Anthony Rose 2018-08-07 5/1966 Horsham   West Sussex Significant influence or control
Principal Corporation Limited 2017-04-02 Horsham   Ownership of shares 75 to 100 percent

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DIRECT-TEC LIMITED WESTERHAM Dissolved... 77330 - Renting and leasing of office machinery and equipment (including computers)
CHURCHILL COURT (WESTERHAM) MANAGEMENT LIMITED WESTERHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Direct-Tec Solutions Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £25,095 Cash £287,727 equity

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