Direct-tec Solutions Limited

General information

Name:

Direct-tec Solutions Ltd

Office Address:

Principal House Parsonage Business Park RH12 4AL Horsham

Number: 05929986

Incorporation date: 2006-09-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direct-tec Solutions Limited was set up as Private Limited Company, registered in Principal House, Parsonage Business Park, Horsham. The located in RH12 4AL. This enterprise was created in Fri, 8th Sep 2006. The registration number is 05929986. This company's SIC and NACE codes are 99999 which means Dormant Company. Direct-tec Solutions Ltd reported its latest accounts for the financial period up to 2019-03-31. The latest annual confirmation statement was filed on 2020-04-02.

As for the business, the majority of director's tasks have been fulfilled by Paul R. and Richard C.. Amongst these two individuals, Richard C. has carried on with the business for the longest period of time, having been a part of directors' team for five years.

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 20 December 2016

Latest update: 6 September 2020

Richard C.

Role: Director

Appointed: 27 February 2015

Latest update: 6 September 2020

Paul R.

Role: Secretary

Appointed: 27 February 2015

Latest update: 6 September 2020

People with significant control

The companies with significant control over this firm include: Principal Corporation Limited owns over 3/4 of company shares. This business can be reached in Horsham at Parsonage Business Park, RH12 4AL and was registered as a PSC under the reg no 02616242. Richard C. owns over 3/4 of company shares. Paul R. has substantial control or influence over the company.

Principal Corporation Limited
Address: Unit 1 Parsonage Business Park, Horsham, RH12 4AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02616242
Notified on 2 April 2017
Nature of control:
over 3/4 of shares
Richard C.
Notified on 7 August 2018
Nature of control:
over 3/4 of shares
Paul R.
Notified on 7 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 02 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 27th February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27th February 2015
Annual Accounts 30th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30th April 2013
Annual Accounts 19th March 2014
Date Approval Accounts 19th March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st March 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Churchill Court Hortons Way

Post code:

TN16 1BT

City / Town:

Westerham

HQ address,
2013

Address:

Churchill Court Hortons Way

Post code:

TN16 1BT

City / Town:

Westerham

HQ address,
2014

Address:

Churchill Court Hortons Way

Post code:

TN16 1BT

City / Town:

Westerham

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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