This company is commonly known as Direct Telecoms Limited. The company was founded 27 years ago and was given the registration number 03202505. The firm's registered office is in LOUGHBOROUGH. You can find them at Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | DIRECT TELECOMS LIMITED |
|---|---|---|
| Company Number | : | 03202505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 14 June 2023 | Active |
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 14 June 2023 | Active |
| Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF | Secretary | 22 November 2017 | Active |
| 6 Cemetery View, Stoke On Trent, ST3 2QP | Secretary | 30 July 1996 | Active |
| 6 Swindale, Wilnecote, Tamworth, B77 4LD | Secretary | 22 May 1999 | Active |
| The Coach House, 1 Manor Courtyard, Aston Sandford, Thames, HP17 8JB | Secretary | 02 March 2017 | Active |
| 7 Floret Close, Ravendone, LG67 2NY | Secretary | 29 April 1998 | Active |
| 2, Swan Road, Draycott In The Clay, United Kingdom, DE6 5GW | Secretary | 31 August 2000 | Active |
| American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001 | Nominee Secretary | 22 May 1996 | Active |
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 13 November 2020 | Active |
| 398 Uttoxeter New Road, Derby, DE22 3HX | Director | 20 February 2016 | Active |
| 115 Sycamore, Wilnecote, Tamworth, B77 5HE | Director | 01 September 2000 | Active |
| 7 Floret Close, Ravendone, LG67 2NY | Director | 30 July 1996 | Active |
| Thyme Cottage, The Kitchen Garden, Hoar Cross, Burton On Trent, DE13 8QS | Director | 01 February 1997 | Active |
| 90-100 Sydney Street, Chelsea, London, SW3 6NJ | Nominee Director | 22 May 1996 | Active |
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 02 May 2017 | Active |
| Bdr Group Holdings Limited | ||
| Notified on | : | 14 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR |
| Nature of control | : |
|
| Tru Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 398 Uttoxeter New Road, Derby, United Kingdom, DE22 3HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Officers | Termination director company with name termination date. | Download |
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