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Direktek Ltd

02656105

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 CENTURY POINT, HIGH WYCOMBE, HP12 3SL
Incorporated 22/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Mr Trevor Robert Marshall

director · Since 01/10/1993

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Trevor Robert Marshall

secretary · Since 30/03/2026

Also on 6 other boards

Mr Oliver Robert Marshall

director · Since 30/03/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Persons with Significant Control

Mr Trevor Robert Marshall

75–100% shares

British · England · Age 66

5 Century Point, Halifax Road, High Wycombe, HP12 3SL

Notified 11/10/2016

Charges1 outstanding

charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 06/03/2009Registered 11/03/2009Satisfied 08/02/2011
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 07/03/2006Registered 08/03/2006Satisfied 29/06/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2006Registered 07/03/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/07/2005Registered 22/07/2005Satisfied 09/07/2008
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 23/09/2003Registered 27/09/2003Satisfied 14/03/2006
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 24/03/1997Registered 02/04/1997Satisfied 20/09/2005
charge
satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 29/03/1996Registered 02/04/1996Satisfied 27/03/1998
charge
satisfied

LLOYDS BANK PLC

Created 24/01/1994Registered 01/02/1994Satisfied 12/09/2003