DIRECT TELECOMS LIMITED
Dormant
General Information
NAME
DIRECT TELECOMS LIMITED
COMPANY NUMBER
03202505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
22/05/1996
(28 years and 6 months old)
WEBSITE
http://https://p3plcpnl0059.prod.phx3.s
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2000
26/04/2004
THE PHONE STATION LIMITED
View all previous names
STRATFORD-UPON-AVON
CV37 9NR
Telephone: 01283515140
TPS: No
Caspian House
Shottery Brook Office Park
Timothys Bridge Road, Stratford Ent
STRATFORD-UPON-AVON
CV37 9NR
Suite 3 Anson Court
Horninglow Street
Burton-on-trent
Staffordshire
DE14 1NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Bahman Rahimi (931628282) Appointed |
Credit Risk Overview
Want to learn more about DIRECT TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2023 - Present (1 years and 6 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
22/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3605 |
View Report |
|
SCF SECRETARIES LIMITED LIABILITY COMPANY 22/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3604 |
View Report |
|
Director: 30/07/1996 - 31/07/1998 (2years) Secretary: 29/04/1998 - 22/05/1999 (1years) Born in May 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALWAVE COMMUNICATIONS LIMITED | Non-Trading | View Report |
| WAVEWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Bahman Rahimi (931628282) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 03/07/2023 | Mark Fitton (927672815) has left the board |
| 03/07/2023 | Stewart Adam Yates (923123055) has left the board |
| 29/06/2023 | New Board Member Malek Rahimi (929117630) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Mark Fitton (927672815) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 29/11/2019 | Barry French (924045872) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/07/2018 | James Barrington Rock (904950946) has left the board |
| 28/11/2017 | New Company Secretary Barry French (924045872) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | Deborah Marsh (923122988) has left the board |
| 30/08/2017 | Change in Reg. Office |
| 16/05/2017 | New Board Member Stewart Yates (923123055) Appointed |
| 16/05/2017 | Anthony John Granger (907794052) has left the board |
| 16/05/2017 | New Company Secretary Deborah Marsh (923122988) Appointed |
| 15/05/2017 | Change in Reg. Office |
| 20/04/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Anthony John Granger (907794052) Appointed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 13/02/2015 | Jacqueline Linda Rock (913097355) has left the board |
| 01/11/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 09/05/2014 | Change in Reg. Office |
| 01/11/2013 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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