DIRECT VALIDATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIRECT VALIDATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRECT VALIDATION SERVICES LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03566382. The accounts status is FULL and accounts are next due on 31/03/2024.
DIRECT VALIDATION SERVICES LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03566382. The accounts status is FULL and accounts are next due on 31/03/2024.
DIRECT VALIDATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVANDER VALIDATION SERVICES LIMITED (until 16/07/2010)
EVANDER VALIDATION SERVICES LIMITED (until 16/07/2010)
REPLACEMENT MANAGEMENT LIMITED (until 22/10/2009)
HOMESERVE CONTENTS SERVICES LIMITED (until 30/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SAULTER | Jul 1978 | British | Director | 2018-10-16 | CURRENT |
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2018-10-16 | CURRENT |
PHILIP DAVID RIDER | Dec 1960 | British | Director | 1998-06-10 UNTIL 2009-03-23 | RESIGNED |
COLIN JAMES YAXLEY | Feb 1973 | Secretary | 2003-09-16 UNTIL 2004-07-12 | RESIGNED | |
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2008-07-28 UNTIL 2009-09-24 | RESIGNED |
PAUL MARTIN REED | Nov 1964 | British | Secretary | 2005-09-20 UNTIL 2006-10-25 | RESIGNED |
PHILIP DAVID RIDER | Dec 1960 | British | Secretary | 2004-07-12 UNTIL 2005-09-20 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Secretary | 2006-10-25 UNTIL 2008-07-28 | RESIGNED | |
MR COLIN ANDREW MASON | Jul 1959 | British | Director | 2010-05-25 UNTIL 2013-02-28 | RESIGNED |
COLIN ANDREW MASON | Secretary | 2010-05-25 UNTIL 2012-11-07 | RESIGNED | ||
MRS PAULINE COCKBURN | Secretary | 2012-11-07 UNTIL 2013-04-12 | RESIGNED | ||
KIM YVONNE RIDER | Jan 1962 | Secretary | 1998-06-10 UNTIL 2003-09-16 | RESIGNED | |
PAUL MARTIN REED | Nov 1964 | British | Director | 2005-09-20 UNTIL 2006-10-25 | RESIGNED |
DIRECTOR KRISTINE MARIE PUTNAM | Aug 1986 | United States | Director | 2015-10-01 UNTIL 2016-09-01 | RESIGNED |
STEWART MURRAY | Nov 1963 | British | Director | 2006-10-25 UNTIL 2009-08-31 | RESIGNED |
KIM YVONNE RIDER | Jan 1962 | Director | 2002-10-01 UNTIL 2006-10-25 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-19 UNTIL 1998-06-10 | RESIGNED | ||
MR CRAIG TREVOR WRIGHT | Dec 1967 | British | Director | 2002-04-01 UNTIL 2008-06-30 | RESIGNED |
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2010-05-25 UNTIL 2018-10-16 | RESIGNED |
MR COLIN MARSDEN JONES | Nov 1970 | British | Director | 2010-02-15 UNTIL 2014-08-06 | RESIGNED |
GARRY HOWARD DIXON | May 1965 | British | Director | 2003-05-31 UNTIL 2006-10-25 | RESIGNED |
DR MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2006-10-25 UNTIL 2008-07-31 | RESIGNED |
MATTHEW HARRISON | Feb 1973 | British | Director | 2006-10-25 UNTIL 2008-01-31 | RESIGNED |
MR SIMON MICHAEL HANCOX | Dec 1966 | British | Director | 2009-08-04 UNTIL 2010-05-25 | RESIGNED |
MR PAUL NORMAN GERALD DONALDSON | Mar 1955 | Irish | Director | 2014-09-05 UNTIL 2016-12-01 | RESIGNED |
MR RUSSELL CREWE | Mar 1968 | British | Director | 2014-04-08 UNTIL 2018-10-16 | RESIGNED |
MR DEREK JOHN COLES | Jan 1960 | British | Director | 2010-05-25 UNTIL 2018-10-16 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2012-11-07 UNTIL 2013-01-25 | RESIGNED |
MATTHEW BUCK | Apr 1976 | British | Director | 2004-08-01 UNTIL 2009-04-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-19 UNTIL 1998-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Group Property Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |