TAKT DIRECT UK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
TAKT DIRECT UK LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
TAKT DIRECT UK LIMITED was incorporated 5 years ago on 12/07/2018 and has the registered number: 11461128. The accounts status is DORMANT and accounts are next due on 30/04/2024.
TAKT DIRECT UK LIMITED was incorporated 5 years ago on 12/07/2018 and has the registered number: 11461128. The accounts status is DORMANT and accounts are next due on 30/04/2024.
TAKT DIRECT UK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
2 THE VALLEY CENTRE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS REISS | May 1969 | German | Director | 2018-07-12 | CURRENT |
MR CHRISTIAN MATHANS | Jan 1974 | Austrian | Director | 2019-10-08 | CURRENT |
MR KONSTANTINOS KOPANAKIS | Apr 1972 | Austrian | Director | 2019-10-08 | CURRENT |
MR BARRY HURLEY | Feb 1968 | Irish | Director | 2018-07-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Software Logistics Group Ltd | 2019-10-08 | High Wycombe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
|
Komab Holding Gmbh | 2019-10-08 | Seiersberg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
|
Mr Thomas Reiss | 2018-07-12 - 2019-10-08 | 5/1969 | High Wycombe England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Barry Hurley | 2018-07-12 - 2019-10-08 | 2/1968 | High Wycombe England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TAKT DIRECT UK LIMITED | 2024-04-12 | 31-07-2023 | £2 Cash £2 equity |
Micro-entity accounts for TAKT DIRECT UK LIMITED | 2023-04-15 | 31-07-2022 | £2 equity |
Micro-entity accounts for Takt Direct UK Limited | 2022-04-07 | 31-07-2021 | £2 equity |
Micro-entity accounts for Takt Direct UK Limited | 2021-03-05 | 31-07-2020 | £2 equity |
Micro-entity accounts for Takt Direct UK Limited | 2020-04-07 | 31-07-2019 | £2 equity |