Direct-Tec UK Limited
- Company number
- 05187477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2004
- Nature of business
- Renting and leasing of office machinery and equipment (including computers)
- Corporate group
- Manzana Bidco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, James Alexander | Director | 25 Jan 2024 | |
| JACKSON, Samantha Loraine | Director | 20 May 2022 | 11 Sep 2026 |
| CRUCEFIX, Adrian John | Director | 2 Aug 2006 | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct-Tec Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr John Maryan | Significant Influence Or Control | 22 Jul 2016 | 30 Mar 2021 |
| Mr Adrian John Crucefix | Significant Influence Or Control | 22 Jul 2016 | 30 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 Dormant | - | - | 0 |
| 31 Jul 2023 Dormant | - | - | 0 |
| 31 Jul 2022 Dormant | - | - | 0 |
| 31 Jul 2021 | £603,473 | - | 56 |
| 31 Jul 2020 | £1,632,554 | £434,925 | 53 |
| 31 Jul 2019 | £1,360,525 | £531 | 43 |
| 31 Jul 2018 | £1,053,117 | £663,448 | 40 |
| 31 Jul 2017 | £1,237,957 | £407,214 | 40 |
| 31 Jul 2016 | £1,082,907 | £241,689 | - |
| 31 Jul 2015 | £870,578 | £459,406 | - |
| 31 Jul 2014 | £417,560 | £349,439 | - |
| 31 Jul 2013 | £201,304 | £86,118 | - |
| 31 Jul 2012 | £272,138 | £86,159 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Owned by
Direct-Tec UK Limited → Direct-Tec Group Limited → Apogee Corporation Limited → Apogee Group Limited → Manzana Bidco Limited
Directors’ other companies
- CLARK, James Alexander - Director at F. Smith & Co (Office Equipment) Limited
- CLARK, James Alexander - Director at Apogee Rentals Limited
- CLARK, James Alexander - Director at Office Perfection Limited
- CLARK, James Alexander - Director at Manzana Bidco Limited
- CLARK, James Alexander - Director at City Docs Limited
- CLARK, James Alexander - Director at Apogee Corporation Limited
- CLARK, James Alexander - Director at City Docs Solutions Limited
Companies at the same address
- Apogee Corporation Limited (02853595)
- Direct-Tec Group Limited (06578436)
- Perigee Holdco UK Limited (11473612)
- Perigee Midco UK Limited (11473851)