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 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
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)
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 |
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 |