Founded in 2015, Roger Direct, classified under reg no. 09688467 is an active company. Currently registered at 25 Felstead Crescent CM24 8UX, Stansted the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 2021-09-09 Roger Direct Limited is no longer carrying the name Access Cards And Readers.
The company has 2 directors, namely Duncan E., Robert A.. Of them, Duncan E., Robert A. have been with the company the longest, being appointed on 16 July 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Felstead Crescent |
| Town | Stansted |
| Post code | CM24 8UX |
| Country of origin | United Kingdom |
| Registration Number | 09688467 |
| Date of Incorporation | Thu, 16th Jul 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 16 July 2015
Position: Director
Appointed: 16 July 2015
The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Duncan E. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Specialized Security Products Limited that put Buntingford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Duncan E.
| Notified on | 16 December 2022 |
| Nature of control: |
75,01-100% shares |
Specialized Security Products Limited
Units 20-21 Park Farm Industrial Estate Ermine Street, Buntingford, SG9 9AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 3966775 |
| Notified on | 7 September 2017 |
| Ceased on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert A.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2017 |
| Nature of control: |
25-50% shares |
Duncan E.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2017 |
| Nature of control: |
25-50% shares |
| Access Cards And Readers | September 9, 2021 |
| Card Readers | September 18, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Units 20-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ England to 25 Felstead Crescent Stansted CM24 8UX on 2023-10-26 filed on: 26th, October 2023 |
address | Free Download (1 page) |
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