DIREKTEK LTD

Company summary

Company number: 02656105
Status: ACTIVE
Incorporated / age: 22 October 199134 years
Registered office: 5 Century Point, Halifax Road, High Wycombe, HP12 3SL, England
Accounts due: 31 March 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Century Point, Halifax Road, High Wycombe, HP12 3SL, England
Nature of business
Wholesale of computers, computer peripheral equipment and software
Previous company names
DIREKTEK DISTRIBUTION LIMITED
SHAPEHEATH LIMITED

No PSC exemptions are recorded for this company.

DIREKTEK LTD

Company number: 02656105
Status: ACTIVE
Incorporated / age: 22 October 199134 years
Registered office: 5 Century Point, Halifax Road, High Wycombe, HP12 3SL, England
Accounts due: 31 March 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Century Point, Halifax Road, High Wycombe, HP12 3SL, England
Nature of business
Wholesale of computers, computer peripheral equipment and software
Previous company names
DIREKTEK DISTRIBUTION LIMITED
SHAPEHEATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Trevor Robert ACTIVE	Secretary	30 Mar 2026				5 Century Point, Halifax Road, High Wycombe, HP12 3SL, England
MARSHALL, Oliver Robert ACTIVE	Director	30 Mar 2026		England	January 1992	5 Century Point, Halifax Road, High Wycombe, HP12 3SL, England
MARSHALL, Trevor Robert ACTIVE	Director	01 Oct 1993		England	February 1960	5 Century Point, Halifax Road, High Wycombe, HP12 3SL, England
DWYER, Daniel John RESIGNED	Nominee Secretary	22 Oct 1991	07 Nov 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MARSHALL, Janette RESIGNED	Secretary	15 Nov 2005	30 Mar 2026			5 Century Point, Halifax Road, High Wycombe, HP12 3SL, England
MARSHALL JENKINSON, Jennipher Elizabeth RESIGNED	Secretary	01 Dec 1994	06 Oct 2005			Norfolk Glen, Love Lane, Iver, Buckinghamshire, SL0 9QZ
DWYER, Daniel John RESIGNED	Nominee Director	22 Oct 1991	07 Nov 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
JENKINSON, Frederick Mathew RESIGNED	Director	07 Nov 1991	06 Oct 2005		August 1945	Norfolk Glen Love Lane, Iver, Buckinghamshire, SL0 9QZ
LLOYD, Samuel George Alan RESIGNED	Nominee Director	22 Oct 1991	07 Nov 1991		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
MARSHALL JENKINSON, Jennipher Elizabeth RESIGNED	Director	01 Dec 1994	06 Oct 2005		April 1953	Norfolk Glen, Love Lane, Iver, Buckinghamshire, SL0 9QZ

Created	Status	Filings
06 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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