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ROGER DIRECT LIMITED

Active
09688467·incorporated 2015-07-16

ROGER DIRECT LIMITED is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09688467; OpenRegistry canonical ID GB-09688467-roger-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 626 active companies registered in Stansted (postcode CM24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
25 FELSTEAD CRESCENT, STANSTED, CM24 8UX, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

ROGER DIRECT LIMITED has 1 person with significant control on file:

  • Mr Duncan Easley born 1971 resident in United Kingdom, English national. Notified 2022-12-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Specialized Security Products Limited (England reg. 3966775). Notified 2017-09-07. Ceased 2022-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Mark Ansell born 1961 resident in England, English national. Notified 2016-04-06. Ceased 2017-09-07.
    • Owns 25–50% of shares
  • Mr Duncan Easley born 1971 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2017-09-07.
    • Owns 25–50% of shares

Previous names

ROGER DIRECT LIMITED has previously traded as:

  • ACCESS CARDS AND READERS LIMITED (until 2021-09-09)
  • CARD READERS LIMITED (until 2015-09-18)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Stansted:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09688467.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.