DIRECT-TEC GROUP LIMITED
Company Number 06578436
Status
Active
Incorporated
April 28, 2008
Entity Type
Ltd
Registered Office
Nimbus House Liphook Way
Maidstone
ME16 0FZ
70221
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Mar 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DIRECT-TEC GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06578436, this organization has been active since April 2008. Primarily in the 70221 sector, the business maintains its official headquarters at Nimbus House Liphook Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 3, 2026
Officers
Sep 11, 2026
Accounts
Jul 4, 2026
Confirmation Statement
Mar 12, 2026
Accounts
Mar 19, 2025
Confirmation Statement
Mar 14, 2025
Accounts
Apr 18, 2024
Confirmation Statement
Mar 11, 2024
Officers
Mar 1, 2024
Officers
Jan 26, 2024
Accounts
May 10, 2023
Confirmation Statement
Mar 16, 2023
Officers
May 23, 2022
Officers
May 23, 2022
Accounts
Apr 12, 2022
Confirmation Statement
Mar 24, 2022
Incorporation
Apr 23, 2021
Resolution
Apr 23, 2021
Address
Apr 12, 2021
Officers
Apr 12, 2021
Persons With Significant Control
Apr 12, 2021
Officers
Apr 12, 2021
Persons With Significant Control
Apr 12, 2021
Persons With Significant Control
Apr 12, 2021
Officers
Apr 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Apogee Corporation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr John Maryan
• Significant influence or control
Mr Adrian John Crucefix
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
15%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
director
director
director
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