Roger Direct Limited
- Company number
- 09688467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2015
- Nature of business
- Dormant Company
Registered office
Previous names
- Access Cards And Readers Limited (until 9 Sep 2021)
- Card Readers Limited (until 18 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSELL, Robert Mark | Director | 16 Jul 2015 | 5 Jul 2026 |
| EASLEY, Duncan | Director | 16 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Mark Ansell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Sep 2017 |
| Mr Duncan Easley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Sep 2017 |
| Specialized Security Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2017 | 16 Dec 2022 |
| Mr Duncan Easley | Ownership Of Shares 75 To 100 Percent | 16 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £1 | 0 |
| 30 Apr 2024 | £1 | 0 |
| 30 Apr 2023 | £1 | 0 |
| 30 Apr 2022 Dormant | £1 | 0 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 Dormant | £1 | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
Connections
Directors’ other companies
- EASLEY, Duncan - Director at Royston Town Football Club Limited
Companies at the same address
- Contract Locking Services Limited (04417157)
- Pock (Investments) Limited (11456958)