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DIRECT COMMUNICATIONS (MOBILE DATA) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Communications (mobile Data) Ltd. The company was founded 17 years ago and was given the registration number 05986979. The firm's registered office is in HIGH WYCOMBE. You can find them at Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DIRECT COMMUNICATIONS (MOBILE DATA) LTD
Company Number:05986979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onecom House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Director25 July 2013Active
Onecom House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Director19 February 2021Active
Olive House, Mercury Park, Wooburn Green, High Wycombe, England, HP10 0HH

Secretary04 April 2014Active
75 Albert Drive, Southfields, London, SW19 6LB

Secretary02 November 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary02 November 2006Active
Olive House, Mercury Park, Wooburn Green, High Wycombe, England, HP10 0HH

Director04 April 2014Active
Olive House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Director25 July 2013Active
75 Albert Drive, Southfields, London, SW19 6LB

Director02 November 2006Active
75 Albert Drive, Southfields, London, SW19 6LB

Director02 November 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director02 November 2006Active

People with Significant Control

Olive Communications Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Olive House, Mercury Park, Wycombe Lane, High Wycombe, England, HP10 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Address

Move registers to registered office company with new address.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-02-28Officers

Appoint person director company with name date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2017-11-14Address

Change sail address company with old address new address.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-15Address

Change sail address company with old address new address.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-10-13Officers

Termination director company with name termination date.

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2016-10-13Officers

Termination secretary company with name termination date.

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2016-01-08Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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