# Direct-Tec UK Limited

## Details

- **Company number:** [05187477](https://find-and-update.company-information.service.gov.uk/company/05187477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2004
- **Registered office:** NIMBUS HOUSE LIPHOOK WAY, 20-20 BUSINESS PARK, MAIDSTONE, ME16 0FZ
- **Nature of business:** [77330](/sic/77330) Renting and leasing of office machinery and equipment (including computers)
- **Corporate group:** [Manzana Bidco Limited](/group/106071) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Samantha Loraine | director | 20 May 2022 | 11 Sep 2026 |
| CLARK, James Alexander | director | 25 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian John Crucefix | significant-influence-or-control | 22 Jul 2016 | 30 Mar 2021 |
| Mr John Maryan | significant-influence-or-control | 22 Jul 2016 | 30 Mar 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | - | 0 |
| 31 Jul 2023 | - | - | 0 |
| 31 Jul 2022 | - | - | 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 | - |



## Owned by

Direct-Tec UK Limited → [Direct-Tec Group Limited](/company/06578436) → [Apogee Corporation Limited](/company/02853595) → [Apogee Group Limited](/company/06445564) → [Manzana Bidco Limited](/company/10318602)




## Directors' other companies

- [CLARK, James Alexander](/person/6244477) - director at [F. Smith & Co (Office Equipment) Limited](/company/02415396)
- [CLARK, James Alexander](/person/6244477) - director at [Apogee Rentals Limited](/company/02776423)
- [CLARK, James Alexander](/person/6244477) - director at [Office Perfection Limited](/company/04846107)
- [CLARK, James Alexander](/person/6244477) - director at [Manzana Bidco Limited](/company/10318602)
- [CLARK, James Alexander](/person/6244477) - director at [City Docs Limited](/company/04129257)
- [CLARK, James Alexander](/person/6244477) - director at [City Docs Solutions Limited](/company/07006211)



## Companies at the same address

- [Apogee Corporation Limited](/company/02853595) (02853595)
- [Direct-Tec Group Limited](/company/06578436) (06578436)
- [Perigee Holdco UK Limited](/company/11473612) (11473612)
- [Perigee Midco UK Limited](/company/11473851) (11473851)