Direct-Tec Group Limited
- Company number
- 06578436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2008
- Nature of business
- Financial management
- Corporate group
- Manzana Bidco Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUCEFIX, Adrian John | Director | 28 Apr 2008 | 1 May 2015 |
| CRUCEFIX, Adrian John | Director | 7 Sep 2015 | 31 Mar 2021 |
| JACKSON, Samantha Loraine | Director | 20 May 2022 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Maryan | Significant Influence Or Control | 1 Aug 2018 | 31 Mar 2021 |
| Mr Adrian John Crucefix | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 31 Mar 2021 |
| Apogee Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | - |
| 31 Jul 2024 Dormant | £516 | 0 |
| 31 Jul 2023 Dormant | £516 | 0 |
| 31 Jul 2022 Dormant | £516 | 0 |
| 31 Jul 2021 | - | 0 |
| 31 Jul 2020 | - | 0 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
Connections
Owned by
Direct-Tec Group Limited → Apogee Corporation Limited → Apogee Group Limited → Manzana Bidco Limited
Controls
- Direct-Tec UK Limited (05187477)
Companies at the same address
- Apogee Corporation Limited (02853595)
- Direct-Tec UK Limited (05187477)
- Perigee Holdco UK Limited (11473612)
- Perigee Midco UK Limited (11473851)