About

Registered Number: 06578436
Date of Incorporation: 28/04/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: 4 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT

 

Based in Kent, Direct-tec Group Ltd was established in 2008, it's status is listed as "Active". Direct-tec Group Ltd has 2 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Claire 01 May 2015 07 September 2015 1
GOODMAN, Toby Henry 01 May 2015 07 September 2015 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 29 April 2019
PSC01 - N/A 29 April 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 29 April 2016
AP01 - Appointment of director 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
TM01 - Termination of appointment of director 27 July 2015
TM01 - Termination of appointment of director 27 July 2015
TM02 - Termination of appointment of secretary 27 July 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 23 May 2014
CH03 - Change of particulars for secretary 23 May 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
TM01 - Termination of appointment of director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
SH06 - Notice of cancellation of shares 28 April 2010
SH03 - Return of purchase of own shares 28 April 2010
RESOLUTIONS - N/A 23 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
287 - Change in situation or address of Registered Office 24 June 2008
225 - Change of Accounting Reference Date 23 June 2008
NEWINC - New incorporation documents 28 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.