Direkt Engineering Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-05 in 198 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Burn, Patricia Ann · Director appointed 2003-01-01
• Burn, Keith Roy · Director appointed 1999-09-07
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-08-31 resigned 1999-09-07
• Instant Companies Limited · Corporate Nominee Director appointed 1999-08-31 resigned 1999-09-07

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-08-11
  Persons With Significant Control Statement · notified 2016-09-01
• Direkt Engineering Holdings Limited Active
  Corporate Entity Psc · notified 2017-08-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 038334190006
  Held by Barclays Security Trustee Limited
  Created 2024-05-09
• A registered charge Outstanding 038334190004
  Held by Barclays Bank PLC
  Created 2013-05-14
  Notification of addition to or amendment of charge.
• Fixed & floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2012-04-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2008-05-09
  The property k/a 36 mansion heights, whickham, newcastle upon tyne.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1999-10-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Mortgage miscellaneous (paper) MORT MISC Mortgage
• 2025-01-02 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-18 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-07 Change to a person with significant control PSC05 PSC
• 2022-12-29 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-04 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.