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Direktek Ltd HIGH WYCOMBE

Founded in 1991, Direktek, classified under reg no. 02656105 is an active company. Currently registered at 5 Century Point HP12 3SL, High Wycombe the company has been in the business for 33 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 27th August 2015 Direktek Ltd is no longer carrying the name Direktek Distribution.

There is a single director in the company at the moment - Trevor M., appointed on 1 October 1993. In addition, a secretary was appointed - Janette M., appointed on 15 November 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jennipher M. who worked with the the company until 6 October 2005.

Direktek Ltd Address / Contact

Office Address 5 Century Point
Office Address2 Halifax Road
Town High Wycombe
Post code HP12 3SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02656105
Date of Incorporation Tue, 22nd Oct 1991
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Janette M.

Position: Secretary

Appointed: 15 November 2005

Trevor M.

Position: Director

Appointed: 01 October 1993

Jennipher M.

Position: Director

Appointed: 01 December 1994

Resigned: 06 October 2005

Jennipher M.

Position: Secretary

Appointed: 01 December 1994

Resigned: 06 October 2005

Frederick J.

Position: Director

Appointed: 07 November 1991

Resigned: 06 October 2005

Samuel L.

Position: Nominee Director

Appointed: 22 October 1991

Resigned: 07 November 1991

Daniel D.

Position: Nominee Secretary

Appointed: 22 October 1991

Resigned: 07 November 1991

Daniel D.

Position: Nominee Director

Appointed: 22 October 1991

Resigned: 07 November 1991

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Trevor M. The abovementioned PSC and has 75,01-100% shares.

Trevor M.

Notified on 11 October 2016
Nature of control: 75,01-100% shares

Company previous names

Direktek Distribution August 27, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 19th, March 2024 		Free Download (25 pages)

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