DIRECT-TEC COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DIRECT-TEC COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRECT-TEC COMMUNICATIONS LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

DIRECT-TEC COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

49 MOWBRAY ROAD
LONDON
HA8 8JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT-TEC (LONDON) LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY HENRY GOODMAN Dec 1984 British Director 2015-05-01 CURRENT
MRS CLAIRE GOODMAN Oct 1984 British Director 2015-05-01 CURRENT
MR SIMON SEAN RILEY Sep 1965 British Director 2012-01-03 UNTIL 2015-05-01 RESIGNED
MR IAN GORDON MITCHELL Apr 1964 British Director 2012-01-03 UNTIL 2015-05-01 RESIGNED
MR JOHN MARYAN Aug 1965 British Director 2008-07-08 UNTIL 2015-05-01 RESIGNED
MR ADRIAN JOHN CRUCEFIX Jun 1968 British Director 2008-07-08 UNTIL 2015-05-01 RESIGNED
MR PETER ROBERT STOCKER Aug 1951 British Director 2008-07-08 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Goodman 2016-04-06 - 2017-08-01 10/1984 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Toby Henry Goodman 2016-04-06 12/1984 Edgware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DIRECT-TEC UK LIMITED MAIDSTONE ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
DIRECT-TEC SOLUTIONS LIMITED HORSHAM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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GUILDFORD TENNIS ACADEMY LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
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
G2FIBRE LTD EDGWARE ENGLAND Dissolved... 99999 - Dormant Company
DIRECT PROPERTY ASSETS LIMITED GODALMING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2023 2024-01-17 31-07-2023 £13,434 Cash £-9,487 equity
Accounts filed on 31-07-2022 2022-12-03 31-07-2022 £365 Cash £-4,230 equity
Accounts filed on 31-07-2021 2021-12-14 31-07-2021 £5,665 Cash £-1,886 equity
Accounts filed on 31-07-2020 2020-12-04 31-07-2020 £-2,438 equity
Accounts filed on 31-07-2019 2020-03-20 31-07-2019 £2,115 Cash £-2,664 equity
Accounts filed on 31-07-2018 2019-04-03 31-07-2018 £51,494 Cash £-418 equity
Direct-Tec Communications Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-07-2017 £43 Cash £-561 equity
Direct-Tec Communications Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £344 Cash £-980 equity
Direct-Tec Communications Limited - Limited company - abbreviated - 11.9 2016-03-09 31-07-2015 £10,259 Cash £-1,277 equity
Direct-Tec Communications Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £5,795 Cash £-66,998 equity

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