Based in High Wycombe, Direktek Ltd was setup in 1991, it's status at Companies House is "Active". The organisation does not have any directors. This company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| CS01 - N/A | 25 October 2018 | |
| MR04 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| CERTNM - Change of name certificate | 27 August 2015 | |
| CONNOT - N/A | 27 August 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| CH01 - Change of particulars for director | 16 December 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 395 - Particulars of a mortgage or charge | 07 March 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 169 - Return by a company purchasing its own shares | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| 395 - Particulars of a mortgage or charge | 27 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| 395 - Particulars of a mortgage or charge | 02 April 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| 287 - Change in situation or address of Registered Office | 27 August 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 395 - Particulars of a mortgage or charge | 02 April 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 288 - N/A | 19 December 1994 | |
| 363s - Annual Return | 26 October 1994 | |
| 395 - Particulars of a mortgage or charge | 01 February 1994 | |
| 288 - N/A | 09 December 1993 | |
| 363s - Annual Return | 22 November 1993 | |
| 287 - Change in situation or address of Registered Office | 22 November 1993 | |
| AA - Annual Accounts | 12 September 1993 | |
| RESOLUTIONS - N/A | 26 August 1993 | |
| AA - Annual Accounts | 26 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 287 - Change in situation or address of Registered Office | 17 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1992 | |
| MEM/ARTS - N/A | 02 December 1991 | |
| 288 - N/A | 27 November 1991 | |
| 288 - N/A | 27 November 1991 | |
| 287 - Change in situation or address of Registered Office | 27 November 1991 | |
| CERTNM - Change of name certificate | 15 November 1991 | |
| RESOLUTIONS - N/A | 14 November 1991 | |
| RESOLUTIONS - N/A | 14 November 1991 | |
| 123 - Notice of increase in nominal capital | 14 November 1991 | |
| NEWINC - New incorporation documents | 22 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment | 06 March 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 March 2006 | Fully Satisfied |
N/A |
| Debenture | 02 March 2006 | Outstanding |
N/A |
| Debenture | 19 July 2005 | Fully Satisfied |
N/A |
| Debenture | 23 September 2003 | Fully Satisfied |
N/A |
| Fixed charge on discounted debts and a floating charge on the receipts of other debts | 24 March 1997 | Fully Satisfied |
N/A |
| Book debts debenture | 29 March 1996 | Fully Satisfied |
N/A |
| Single debenture | 24 January 1994 | Fully Satisfied |
N/A |
