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DX NETWORK SERVICES LIMITED

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

This company is commonly known as Dx Network Services Limited. The company was founded 20 years ago and was given the registration number 05026914. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Slough. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:DX NETWORK SERVICES LIMITED
Company Number:05026914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Secretary25 October 2022Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Director29 January 2024Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Director26 April 2018Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Director09 April 2018Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Director13 November 2017Active
5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB

Secretary14 May 2004Active
35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD

Secretary27 January 2004Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Secretary26 March 2020Active
Dx House, Ridgeway, Iver, SL0 9JQ

Secretary08 April 2011Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Secretary14 June 2022Active
148 Winchmore Hill Road, London, N21 1QP

Secretary27 February 2009Active
Westward House, Berries Road, Cookham, SL6 9SD

Secretary27 May 2008Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Secretary31 October 2016Active
24 Lark Avenue, Staines, TW18 4RX

Secretary25 September 2006Active
16 Harefield, Hinchley Wood, KT10 9TQ

Secretary09 August 2004Active
17 Cavalry Close, Melton Mowbray, LE13 0SZ

Secretary23 March 2007Active
Dx House, Ridgeway, Iver, SL0 9JQ

Secretary23 June 2016Active
Ditton Park, Riding Court Road, Datchet, Slough, England,

Director26 May 2016Active
25 Limes Way, Shabbington, Aylesbury, HP18 9HB

Director05 February 2004Active
Dx House, Ridgeway, Iver, SL0 9JQ

Director03 February 2015Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9GL

Director01 April 2017Active
Ditton Park, Riding Court Road, Datchet, Slough, England,

Director30 April 2010Active
Dx House, Ridgeway, Iver, SL0 9JQ

Director03 February 2015Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Director13 November 2017Active
Ditton Park, Riding Court Road, Datchet, Slough, England,

Director03 February 2015Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Director03 February 2015Active
6 Montague Road, Richmond, TW10 6QW

Director30 August 2006Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Director13 November 2017Active
Ditton Park, Riding Court Rd, Datchet, England, SL3 9GL

Director01 September 2016Active
16 Tekels Park, Camberley, GU15 2LF

Director14 November 2005Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Director01 September 2016Active
Ditton Park, Riding Court Road, Datchet, England, SL3 9GL

Director30 April 2018Active
5 Bird Wood Court, Sonning Common, RG4 9RF

Director07 March 2006Active
Locksley, Tennysons Lane, Haslemere, GU27 3AF

Director27 January 2004Active
D X House, The Ridgeway, Iver, SL0 9JQ

Director27 January 2004Active

People with Significant Control

Dx Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dx House, The Ridgeway, Iver, England, SL0 9JQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Officers

Appoint person director company with name date.

Download
2024-02-01Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-10-26Officers

Termination secretary company with name termination date.

Download
2022-10-26Officers

Appoint person secretary company with name date.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-06-14Officers

Termination secretary company with name termination date.

Download
2022-06-14Officers

Appoint person secretary company with name date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-02-26Mortgage

Mortgage satisfy charge full.

Download
2021-02-26Mortgage

Mortgage satisfy charge full.

Download
2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2020-04-01Officers

Appoint person secretary company with name date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Mortgage

Mortgage satisfy charge full.

Download

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