DX SECURE MAIL LIMITED
Company is dissolved
General Information
NAME
DX SECURE MAIL LIMITED
COMPANY NUMBER
05844344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2006
(18 years and 5 months old)
WEBSITE
www.dxdelivery.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2021
ACCOUNTS MADE UP TO
27/06/2020
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PREVIOUS NAMES
03/07/2006
05/02/2007
MAIL ACQUISITIONS 1 LIMITED
View all previous names
LONDON
NW1 6BB
Telephone: 08443713335
TPS: No
Ditton Park
Riding Court Road
Slough
Berkshire
SL3 9GL
Telephone: 3713335
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
|---|---|---|
| DX (VCP) LIMITED | Company is dissolved | View Report |
| DX SECURE MAIL LIMITED | Company is dissolved | View Report |
| DX (EBT TRUSTEES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 12/09/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 02/08/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
Credit Risk Overview
Want to learn more about DX SECURE MAIL 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 DX SECURE MAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DX SECURE MAIL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in Jan 1969 |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DX (GROUP) PLC | Active - Accounts Filed | View Report |
| DX (VCP) LIMITED | Company is dissolved | View Report |
| DX HOLDINGS LIMITED | Company is dissolved | View Report |
| DX SERVICES LIMITED | Active - Accounts Filed | View Report |
| DX NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DX BUSINESS DIRECT LIMITED | Company is dissolved | View Report |
| DX ELECTRONIC SERVICES LIMITED | Company is dissolved | View Report |
| DX MCBRIDE LIMITED | Company is dissolved | View Report |
| EWENNY LIMITED | Company is dissolved | View Report |
| QYJ LIMITED | Company is dissolved | View Report |
| SPECIAL MAIL SERVICES LTD | Company is dissolved | View Report |
| DX SECURE MAIL LIMITED | Company is dissolved | View Report |
| DX (EBT TRUSTEES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 12/09/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 02/08/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 06/06/2024 | New Board Member Russell Alan Deards (913037130) Appointed |
| 05/02/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 17/01/2024 | New Board Member Russell Alan Deards (913037130) Appointed |
| 10/08/2023 | New Board Member Russell Alan Deards (913037130) Appointed |
| 02/08/2023 | New Board Member Russell Alan Deards (913037130) Appointed |
| 20/07/2023 | New Board Member Russell Alan Deards (913037130) Appointed |
| 29/06/2023 | New Board Member Russell Alan Deards (913037130) Appointed |
| 22/06/2023 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 22/06/2023 | New Board Member Russell Alan Deards (913037130) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Russell Alan Deards (913037130) Appointed |
| 14/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | Zoe Lesley Pepper (921756859) has left the board |
| 19/04/2018 | Hugh Owens (921418945) has left the board |
| 11/04/2018 | New Accounts filed |
| 11/04/2018 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 15/11/2017 | New Board Member Ronald Charles Series (911853455) Appointed |
| 15/11/2017 | Zoe Lesley Pepper (923609799) has left the board |
| 31/07/2017 | New Board Member Zoe Lesley Pepper (923609799) Appointed |
| 31/07/2017 | New Board Member Hugh Owens (921418945) Appointed |
| 28/07/2017 | Daljit Singh Basi (920853397) has left the board |
| 28/07/2017 | Petar Cvetkovic (915097630) has left the board |
| 27/06/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 04/11/2016 | New Board Member Daljit Singh Basi (920853397) Appointed |
| 04/11/2016 | Sarita Kaur Wilkes (920935589) has left the board |
| 04/11/2016 | Ian Richard Pain (911798633) has left the board |
| 04/11/2016 | New Company Secretary Zoe Lesley Pepper (921756859) Appointed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Company Secretary Sarita Kaur Wilkes (920935589) Appointed |
| 30/05/2016 | Raquel Ann McGrath (916091113) has left the board |
| 09/03/2016 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 05/07/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
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