UKBizDB.co.uk

DX COMMUNICATIONS LIMITED

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

This company is commonly known as Dx Communications Limited. The company was founded 33 years ago and was given the registration number SC133682. The firm's registered office is in GLASGOW. You can find them at The Ca'd'ore, 45 Gordon Street, Glasgow, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DX COMMUNICATIONS LIMITED
Company Number:SC133682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1991
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Corporate Secretary10 November 2009Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director22 June 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 August 2016Active
Conifers Heronsgate Road, Chorleywood, Rickmansworth, WD3 5BA

Secretary03 September 1999Active
6 Niddrie Square, Glasgow, G42 8QE

Secretary29 August 1991Active
Le Formentor, 27 Avenue Princesse Grace, Monaco,

Secretary26 August 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary29 August 1991Active
2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

Secretary01 August 1998Active
81 Newgate Street, London, EC1A 7AJ

Corporate Secretary04 May 2001Active
Wellington Street, Slough, SL1 1YP

Corporate Secretary19 November 2001Active
15 Whalley Road, Hale, WA15 9DF

Director02 April 2001Active
Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH

Director04 May 2001Active
Conifers Heronsgate Road, Chorleywood, Rickmansworth, WD3 5BA

Director01 June 1998Active
260 Bath Road, Slough, Uk, SL1 4DX

Director29 November 1996Active
2 Batterflatts House, Batterflatts Gardens, Stirling, FK7 9JU

Director27 March 1995Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director30 April 2014Active
25 Salisbury Avenue, St Albans, AL1 4UB

Director03 September 1999Active
Le Formentor, 27 Avenue Princesse Grace, Monaco,

Director29 August 1991Active
The Stables, Frilsham Park, Yattendon, Thatcham, RG18 0XT

Director03 September 1999Active
The Stables, Frilsham Park, Yattendon, Thatcham, RG18 0XT

Director03 September 1999Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director30 April 2014Active
Ravenswood Prieston Road, Bridge Of Weir, PA11 3AN

Director01 May 1993Active
12 The Close, Ascot, SL5 8EJ

Director03 September 1999Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 December 2015Active
260, Bath Road, Slough, England, SL1 4DX

Director04 May 2001Active
The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, L37 0AB

Director01 July 2000Active
7 Tresham Drive, Grappenhall, Warrington, WA4 3DU

Director01 June 1998Active
43 Barn Drive, Maidenhead, SL6 3PR

Director29 November 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 August 1991Active
260, Bath Road, Slough, Uk, SL1 4DX

Director31 August 2007Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director07 September 2012Active
86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW

Director29 June 2006Active
24 Whitefriars Avenue, Wealdstone, Harrow, HA3 5RN

Director04 May 2001Active
7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ

Director31 July 2003Active
260, Bath Road, Slough, England, SL1 4DX

Director27 March 2020Active

People with Significant Control

Telefonica Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:500, Brook Drive, Reading, United Kingdom, RG2 6UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Copyright © 2025. All rights reserved.