DIRECTA PLUS PLC

administration Company number 04679109

Public Limited Company · Incorporated on 26th Feb 2003

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SIC code: 74909
Registered office: Newcastle, NE1 6AH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2026

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Overview

DIRECTA PLUS PLC is a public limited company company based in Newcastle. It was incorporated on 26th Feb 2003 and is currently showing its status as 'Administration'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

32 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Newcastle (NE) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Giulio Cesareo	Director	31st Mar 2015	This company	Italian	View profile
Wesley Clark	Director	17th Oct 2022	This company	American	View profile
Sarah Cope	Director	21st Nov 2022		British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
MERIT HEALTH LIMITED	12557674	15th Apr 2020	administration
TILDIST REALISATIONS LIMITED	12399819	13th Jan 2020	administration
MERIT GROUP SERVICES LIMITED	10618779	14th Feb 2017	administration
TOLENT LIVING LIMITED	09505052	23rd Mar 2015	dissolved
BOILER PLAN (UK) LIMITED	09148015	25th Jul 2014	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: administration
Incorporated: 26th Feb 2003
Company type: Public Limited Company
SIC code: 74909
Accounts category: Group
Next accounts due: 30th Jun 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Feb 2003 Company incorporated
26th Feb 2003 SIL SECRETARIES LIMITED appointed as Corporate secretary
26th Feb 2003 SIL DIRECTORS LIMITED appointed as Corporate director
26th Feb 2003 JPCORD LIMITED appointed as Corporate nominee director
26th Feb 2003 JPCORD LIMITED resigned as Corporate nominee director
26th Feb 2003 JPCORS LIMITED appointed as Corporate nominee secretary
26th Feb 2003 JPCORS LIMITED resigned as Corporate nominee secretary
15th Dec 2005 Carlo Battaglia appointed as Director
15th Dec 2005 Giulio Cesareo appointed as Director
22nd Aug 2007 Carlo Battaglia resigned as Director
22nd Aug 2007 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
22nd Aug 2007 SIL SECRETARIES LIMITED resigned as Corporate secretary
22nd Aug 2007 SIL DIRECTORS LIMITED resigned as Corporate director
3rd Oct 2007 ACCOMPLISH SECRETARIES LIMITED resigned as Corporate secretary
4th Oct 2007 Pamela Wallis appointed as Director
4th Oct 2007 Pamela Wallis appointed as Secretary
4th Oct 2007 Gregory Davis appointed as Director
21st Jan 2009 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
21st Jan 2009 William Hawes appointed as Director
21st Jan 2009 Pamela Wallis resigned as Director
21st Jan 2009 Pamela Wallis resigned as Secretary
4th Jun 2009 Giulio Cesareo resigned as Director
31st Mar 2015 Giulio Cesareo appointed as Director
31st Mar 2015 Luca Rizzini appointed as Director
31st Mar 2015 Giuseppe Monti appointed as Director
31st Mar 2015 Elizabeth Robinson appointed as Director
31st Mar 2015 Peter Middleton appointed as Director
31st Mar 2015 William Hawes resigned as Director
31st Mar 2015 Gregory Davis resigned as Director
28th Apr 2016 David Gann appointed as Director
28th Apr 2016 Marco Ferrari appointed as Director
28th Apr 2016 Neil Warner appointed as Director
19th May 2016 ACCOMPLISH SECRETARIES LIMITED resigned as Corporate secretary
19th May 2016 Marco Ferrari appointed as Secretary
23rd May 2016 Giuseppe Monti resigned as Director
12th May 2017 Richard Hickinbotham appointed as Director
12th May 2017 Elizabeth Robinson resigned as Director
26th Apr 2018 Luca Rizzini resigned as Director
19th Mar 2021 Marco Ferrari resigned as Director
19th Mar 2021 Marco Ferrari resigned as Secretary
19th Mar 2021 Paul Cooper appointed as Secretary
16th Nov 2021 Giorgio Bonfanti appointed as Director
16th Feb 2022 Paul Cooper resigned as Secretary
16th Feb 2022 Giorgio Bonfanti appointed as Secretary
17th Jun 2022 Peter Middleton resigned as Director
17th Oct 2022 David Gann resigned as Director
17th Oct 2022 Wesley Clark appointed as Director
21st Nov 2022 Sarah Cope appointed as Director
21st Nov 2022 Neil Warner resigned as Director
12th Oct 2025 Confirmation statement made up
31st Jan 2026 Richard Hickinbotham resigned as Director
31st Mar 2026 Giorgio Bonfanti resigned as Director
31st Mar 2026 Giorgio Bonfanti resigned as Secretary
30th Jun 2026 Next accounts due

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