# Roger Direct Limited

## Details

- **Company number:** [09688467](https://find-and-update.company-information.service.gov.uk/company/09688467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2015
- **Registered office:** 25 FELSTEAD CRESCENT, STANSTED, CM24 8UX
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 | £1 | 0 |
| 30 Apr 2020 | £1 | 0 |





## Directors' other companies

- [EASLEY, Duncan](/person/6340528) - director at [Royston Town Football Club Limited](/company/14261163)



## Companies at the same address

- [Contract Locking Services Limited](/company/04417157) (04417157)
- [Pock (Investments) Limited](/company/11456958) (11456958)