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 - HIGH WYCOMBE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFTWARE LOGISTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SOLINIUM LTD. TVTE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
TRIBALSPRING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
MINDQUILT EMEA LIMITED HIGH WYCOMBE Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
PACKAGED SOUNDS GROUP LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MINDQUILT UK LIMITED HIGH WYCOMBE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DUPLION LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PACKAGED SOUNDS LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AARDVARK RECORD PRESSING LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
CLEAR VINYL LTD HIGH WYCOMBE ENGLAND Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities

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

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WATERROWER (UK) LTD. HIGH WYCOMBE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
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WATERROWER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUPLION LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUMEN CAPITAL LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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ARISTA PRODUCT DEVELOPMENT LTD HIGH WYCOMBE ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
LUMENIS BE (UK) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 86900 - Other human health activities