DIRECT-TEC UK LIMITED

Company summary

Company number: 05187477
Status: ACTIVE
Incorporated / age: 22 July 200422 years
Registered office: Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
Accounts due: 30 April 2027
Confirmation statement due: 5 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
Nature of business
Renting and leasing of office machinery and equipment (including computers)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, James Alexander ACTIVE	Director	25 Jan 2024		England	December 1979	Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
MARYAN, John RESIGNED	Secretary	23 Jul 2004	31 Mar 2021			Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Jul 2004	22 Jul 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET
CLARK, James Alexander RESIGNED	Director	31 Mar 2021	20 May 2022	England	December 1979	Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
CRUCEFIX, Adrian John RESIGNED	Director	02 Aug 2006	31 Mar 2021	England	June 1968	Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
JACKSON, Samantha Loraine RESIGNED	Director	20 May 2022	11 Sep 2026	England	February 1985	Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
MARUGGI, Aurelio RESIGNED	Director	31 Mar 2021	29 Feb 2024	England	April 1961	Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
MARYAN, John RESIGNED	Director	23 Jul 2004	31 Mar 2021	England	August 1965	Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
STOCKER, Peter Robert RESIGNED	Director	23 Jul 2004	30 Nov 2009		August 1951	Willows Grove Hurst, Pembury Road, Tunbridge Wells, Kent, TN2 4NE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Jul 2004	22 Jul 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET

CLARK, James Alexander ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: December 1979
Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

MARYAN, John RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 31 Mar 2021
Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 2004
Resigned on: 22 Jul 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

CLARK, James Alexander RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: December 1979
Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

CRUCEFIX, Adrian John RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1968
Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

JACKSON, Samantha Loraine RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 11 Sep 2026
Country of Residence: England
Date of birth: February 1985
Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

MARUGGI, Aurelio RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: April 1961
Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

MARYAN, John RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1965
Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

STOCKER, Peter Robert RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 30 Nov 2009
Date of birth: August 1951
Address: Willows Grove Hurst, Pembury Road, Tunbridge Wells, Kent, TN2 4NE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 2004
Resigned on: 22 Jul 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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