# Direct-Tec Group Limited

## Details

- **Company number:** [06578436](https://find-and-update.company-information.service.gov.uk/company/06578436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2008
- **Registered office:** NIMBUS HOUSE LIPHOOK WAY, 20-20 BUSINESS PARK, MAIDSTONE, ME16 0FZ
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Perigee Holdco UK Limited](/group/28589) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 2024 | £516 | 0 |
| 31 Jul 2023 | £516 | 0 |
| 31 Jul 2022 | £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 | - | - |



## Owned by

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



## Controls

- [Direct-Tec UK Limited](/company/05187477) (05187477)




## Companies at the same address

- [Apogee Corporation Limited](/company/02853595) (02853595)
- [Direct-Tec UK Limited](/company/05187477) (05187477)
- [Perigee Holdco UK Limited](/company/11473612) (11473612)
- [Perigee Midco UK Limited](/company/11473851) (11473851)