Direct-Tec Communications Limited

Company Name	Direct-Tec Communications Limited
Directors	Claire Goodman and Toby Henry Goodman
Company Status	Active
Company Number	06640259
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 10 months ago)
Previous Name	Direct-Tec (London) Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Claire Goodman
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(6 years, 9 months after company formation)
Appointment Duration	9 years
Role	Teacher
Country of Residence	England
Correspondence Address	49 Mowbray Road Edgware HA8 8JL

Director Name	Mr Toby Henry Goodman
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(6 years, 9 months after company formation)
Appointment Duration	9 years
Role	Self Employed
Country of Residence	England
Correspondence Address	49 Mowbray Road Edgware HA8 8JL

Director Name	Mr Peter Robert Stocker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Willows Grove Hurst Pembury Road Tunbridge Wells Kent TN2 4NE

Director Name	Mr Adrian John Crucefix
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Square 16 Church Road Milford Godalming Surrey GU8 5JD

Director Name	Mr John Maryan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Regents Drive Keston Village Kent BR2 6BU

Director Name	Mr Ian Gordon Mitchell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tainter Road Hadlow Tonbridge Kent TN11 0HL

Director Name	Mr Simon Sean Riley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Darcy Court Darcy Court East Malling West Malling Kent ME19 6AA

Contact

Website	directtec.co.uk
Telephone	08444142888
Telephone region	Unknown

Location

Registered Address	49 Mowbray Road London HA8 8JL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Toby Henry Goodman & Claire Natasha Goodman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,998
Cash	£5,795
Current Liabilities	£159,901

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 4 weeks ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Filing History

3 December 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
14 October 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
6 September 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
7 August 2018	Cessation of Claire Goodman as a person with significant control on 1 August 2017 (1 page)
7 August 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
17 August 2016	Registered office address changed from Ground Floor Japonica House Spring Villa Road Edgware Middlesex HA8 7XT to 49 Mowbray Road London HA8 8JL on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from Ground Floor Japonica House Spring Villa Road Edgware Middlesex HA8 7XT to 49 Mowbray Road London HA8 8JL on 17 August 2016 (1 page)
16 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 October 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
8 October 2015	Appointment of Mr Toby Henry Goodman as a director on 1 May 2015 (2 pages)
8 October 2015	Termination of appointment of John Maryan as a director on 1 May 2015 (1 page)
8 October 2015	Termination of appointment of Simon Sean Riley as a director on 1 May 2015 (1 page)
8 October 2015	Termination of appointment of Ian Gordon Mitchell as a director on 1 May 2015 (1 page)
8 October 2015	Termination of appointment of John Maryan as a director on 1 May 2015 (1 page)
8 October 2015	Termination of appointment of Simon Sean Riley as a director on 1 May 2015 (1 page)
8 October 2015	Termination of appointment of John Maryan as a director on 1 May 2015 (1 page)
8 October 2015	Appointment of Mrs Claire Goodman as a director on 1 May 2015 (2 pages)
8 October 2015	Termination of appointment of Simon Sean Riley as a director on 1 May 2015 (1 page)
8 October 2015	Appointment of Mr Toby Henry Goodman as a director on 1 May 2015 (2 pages)
8 October 2015	Termination of appointment of Adrian John Crucefix as a director on 1 May 2015 (1 page)
8 October 2015	Termination of appointment of Adrian John Crucefix as a director on 1 May 2015 (1 page)
8 October 2015	Termination of appointment of Ian Gordon Mitchell as a director on 1 May 2015 (1 page)
8 October 2015	Termination of appointment of Ian Gordon Mitchell as a director on 1 May 2015 (1 page)
8 October 2015	Appointment of Mr Toby Henry Goodman as a director on 1 May 2015 (2 pages)
8 October 2015	Termination of appointment of Adrian John Crucefix as a director on 1 May 2015 (1 page)
8 October 2015	Appointment of Mrs Claire Goodman as a director on 1 May 2015 (2 pages)
8 October 2015	Appointment of Mrs Claire Goodman as a director on 1 May 2015 (2 pages)
24 July 2015	Registered office address changed from Churchill Court Hortons Way Westerham Kent TN16 1BT to Ground Floor Japonica House Spring Villa Road Edgware Middlesex HA8 7XT on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Churchill Court Hortons Way Westerham Kent TN16 1BT to Ground Floor Japonica House Spring Villa Road Edgware Middlesex HA8 7XT on 24 July 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (6 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (6 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Director's details changed for Mr Simon Sean Riley on 8 March 2013 (2 pages)
20 August 2013	Director's details changed for Mr Simon Sean Riley on 8 March 2013 (2 pages)
20 August 2013	Director's details changed for Mr Simon Sean Riley on 8 March 2013 (2 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 August 2012	Appointment of Mr Simon Sean Riley as a director (2 pages)
21 August 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 100 (3 pages)
21 August 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 100 (3 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Appointment of Mr Simon Sean Riley as a director (2 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Appointment of Mr Ian Gordon Mitchell as a director (2 pages)
21 August 2012	Appointment of Mr Ian Gordon Mitchell as a director (2 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 100 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 December 2011	Company name changed direct-tec (london) LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-21 (2 pages)
1 December 2011	Company name changed direct-tec (london) LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-21 (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Change of name notice (2 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Termination of appointment of Peter Stocker as a director (1 page)
19 July 2010	Termination of appointment of Peter Stocker as a director (1 page)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 August 2009	Return made up to 08/07/09; full list of members (3 pages)
20 August 2009	Return made up to 08/07/09; full list of members (3 pages)
20 August 2009	Director's change of particulars / john maryan / 01/10/2008 (1 page)
20 August 2009	Director's change of particulars / john maryan / 01/10/2008 (1 page)
8 July 2008	Incorporation (18 pages)
8 July 2008	Incorporation (18 pages)

Direct-Tec Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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