# Takt Direct UK Limited

## Details

- **Company number:** [11461128](https://find-and-update.company-information.service.gov.uk/company/11461128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2018
- **Registered office:** 2 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, HP13 6EQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Packaged Sounds Group Limited](/group/44595) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHANS, Christian | director | 8 Oct 2019 | 1 Mar 2026 |
| KOPANAKIS, Konstantinos | director | 8 Oct 2019 | 1 Mar 2026 |
| HURLEY, Barry | director | 12 Jul 2018 |  |
| REISS, Thomas | director | 12 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barry Hurley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jul 2018 | 8 Oct 2019 |
| Mr Thomas Reiss | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jul 2018 | 8 Oct 2019 |
| Software Logistics Group Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 8 Oct 2019 |  |
| Komab Holding Gmbh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 8 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £2 | £2 |
| 31 Jul 2024 | £2 | £2 |
| 31 Jul 2023 | £2 | £2 |
| 31 Jul 2022 | £2 | - |
| 31 Jul 2021 | £2 | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |



## Owned by

Takt Direct UK Limited → [Packaged Sounds Group Limited](/company/09111417)




## Directors' other companies

- [HURLEY, Barry](/person/7273168) - director at [Aardvark Record Pressing Limited](/company/11966016)
- [REISS, Thomas](/person/7273155) - director at [Aardvark Record Pressing Limited](/company/11966016)



## Companies at the same address

- [Duplion Limited](/company/09667424) (09667424)
- [Packaged Sounds Group Limited](/company/09111417) (09111417)
- [Packaged Sounds Ltd](/company/10945747) (10945747)