Directech Global Limited is a private limited company registered at 6 Armstrong Mall, Southwood Business Park, Farnborough GU14 0NR. Incorporated on 2020-04-14, this 4-year-old company is run by 2 directors.
Director Peter E., appointed on 20 April 2020. Director Bryan D., appointed on 14 April 2020.
The company is officially classified as "specialised design activities" (SIC code: 74100), "manufacture of other electrical equipment" (SIC: 27900), "activities of production holding companies" (SIC: 64202).
The last confirmation statement was sent on 2023-04-13 and the deadline for the next filing is 2024-04-27. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 6 Armstrong Mall |
| Office Address2 | Southwood Business Park |
| Town | Farnborough |
| Post code | GU14 0NR |
| Country of origin | United Kingdom |
| Registration Number | 12554141 |
| Date of Incorporation | Tue, 14th Apr 2020 |
| Industry | specialised design activities |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 14 April 2020
The register of PSCs who own or control the company includes 2 names. As we identified, there is Peter E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bryan D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter E.
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan D.
| Notified on | 14 April 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-23 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 2nd Apr 2024 director's details were changed filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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