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

Dissolution date: 2023-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Direct-tec Solutions came into being in 2006 as a company enlisted under no 05929986, located at RH12 4AL Horsham at Principal House. This firm's last known status was dissolved. Direct-tec Solutions had been in this business field for at least 17 years.

The directors were: Paul R. designated to this position 8 years ago and Richard C. designated to this position on Fri, 27th Feb 2015.

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

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 20 December 2016

Latest update: 1 May 2024

Richard C.

Role: Director

Appointed: 27 February 2015

Latest update: 1 May 2024

Paul R.

Role: Secretary

Appointed: 27 February 2015

Latest update: 1 May 2024

People with significant control

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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2023
Confirmation statement last made up date 02 April 2022
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 Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st March 2022 (AA)
filed on: 10th, January 2023
accounts
Free Download Download filing (5 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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