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DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

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

This company is commonly known as Direct Telecommunications Systems Limited. The company was founded 40 years ago and was given the registration number 01851301. The firm's registered office is in SKELMANTHORPE HUDDERSFIELD. You can find them at Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED
Company Number:01851301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, HD89DA

Secretary26 August 2005Active
Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, HD8 9DA

Director01 April 2022Active
Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, HD89DA

Director26 August 2005Active
21 Mellowfield Road, Laughton, Sheffield, S31 7YW

Secretary-Active
34, Leyfield Bank, Wooldale, Holmfirth, HD9 1XU

Secretary13 June 1996Active
Holly Farm Doncaster Road, Hooton Roberts, Rotherham, S65 4PG

Secretary31 March 2005Active
Broadstone Lodge Farm, Broadstone Road, Cumberworth, Huddersfield, HD8 8YF

Secretary08 August 2000Active
80 Westgate, Huddersfield, HD5 8XJ

Director22 January 2002Active
Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, HD8 9DA

Director26 August 2005Active
177 Huddersfield Road, Holmfirth, Huddersfield, HD7 2TT

Director29 October 1998Active
25 The Paddock, Kirkheaton, Huddersfield, HD5 0ER

Director-Active
Broadstone Lodge Farm, Broadstone Road Cumberworth, Huddersfield, HD8 8YF

Director01 January 1999Active
Broadstone Lodge Farm, Broadstone Road, Cumberworth, Huddersfield, HD8 8YF

Director-Active

People with Significant Control

Direct Voice And Data Ltd
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Direct House 16, Commercial Road, Huddersfield, England, HD8 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Howard Henderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:Direct House, Skelmanthorpe Huddersfield, HD8 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Henderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Direct House, Skelmanthorpe Huddersfield, HD8 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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