DX NETWORK SERVICES LIMITED - DATCHET
Company Profile | Company Filings |
Overview
DX NETWORK SERVICES LIMITED is a Private Limited Company from DATCHET ENGLAND and has the status: Active.
DX NETWORK SERVICES LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026914. The accounts status is FULL and accounts are next due on 31/03/2025.
DX NETWORK SERVICES LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026914. The accounts status is FULL and accounts are next due on 31/03/2025.
DX NETWORK SERVICES LIMITED - DATCHET
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2023 | 31/03/2025 |
Registered Office
DITTON PARK
DATCHET
SLOUGH
SL3 9GL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DX (DOCUMENT EXCHANGE) LIMITED (until 11/05/2004)
DX (DOCUMENT EXCHANGE) LIMITED (until 11/05/2004)
MARY NEWCO LIMITED (until 17/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ILLIDGE | Jun 1973 | British | Director | 2018-04-26 | CURRENT |
MR SIMON NICHOLAS BLUNT | Secretary | 2022-10-25 | CURRENT | ||
MR PAUL IBBETSON | Jun 1971 | British | Director | 2017-11-13 | CURRENT |
MR MICHAEL JOHN SHERRY | Feb 1970 | British | Director | 2017-11-13 | CURRENT |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2018-04-09 | CURRENT |
ELAINE MARGARET PRATT | Jan 1976 | Secretary | 2006-09-25 UNTIL 2007-03-23 | RESIGNED | |
MR COLIN STEPHEN MATTHEWS | Apr 1956 | British | Director | 2004-01-27 UNTIL 2004-06-30 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2004-01-27 UNTIL 2004-11-01 | RESIGNED |
JULIA ELIZABETH MARSAN | Aug 1961 | British | Director | 2006-03-07 UNTIL 2006-08-30 | RESIGNED |
MS KERENSA LEATHERLAND | Jan 1969 | British | Director | 2018-04-30 UNTIL 2021-10-18 | RESIGNED |
MR HUGH OWENS | Jan 1970 | Scottish | Director | 2016-09-23 UNTIL 2018-04-17 | RESIGNED |
MR RUSSELL ALAN DEARDS | Secretary | 2020-03-26 UNTIL 2022-06-14 | RESIGNED | ||
MR ADAM PETER CARSWELL | Mar 1968 | British | Secretary | 2004-05-14 UNTIL 2004-08-09 | RESIGNED |
MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Secretary | 2004-01-27 UNTIL 2004-05-13 | RESIGNED |
MS RAQUEL MCGRATH | Secretary | 2011-04-08 UNTIL 2016-05-26 | RESIGNED | ||
MR MICHAEL-JOHN SAUNDERS | Nov 1960 | British | Director | 2004-02-05 UNTIL 2006-02-24 | RESIGNED |
MR MATTHEW JOSEPH O'FLYNN | Sep 1970 | Secretary | 2009-02-27 UNTIL 2011-04-08 | RESIGNED | |
MR IAN RICHARD PAIN | Jan 1965 | British | Secretary | 2008-05-27 UNTIL 2009-02-27 | RESIGNED |
MRS ZOE LESLEY PEPPER | Secretary | 2016-10-31 UNTIL 2018-04-17 | RESIGNED | ||
RICHARD BARDRICK RAY | Aug 1961 | British | Secretary | 2004-08-09 UNTIL 2006-09-25 | RESIGNED |
MR ROBERT EDWARD WARNER | Dec 1972 | British | Secretary | 2007-03-23 UNTIL 2008-05-27 | RESIGNED |
MRS SARITA KAUR WILKES | Secretary | 2016-06-23 UNTIL 2016-10-31 | RESIGNED | ||
MR DAVID KEVIN MULLIGAN | Secretary | 2022-06-14 UNTIL 2022-10-25 | RESIGNED | ||
MR ALAN FRANCIS WHELAN | Jun 1961 | British | Director | 2007-04-16 UNTIL 2008-07-18 | RESIGNED |
MR MARTIN GEOFFREY ILLIDGE | May 1973 | British | Director | 2016-09-01 UNTIL 2017-04-01 | RESIGNED |
MR DALJIT SINGH BASI | Mar 1966 | British | Director | 2016-05-26 UNTIL 2017-07-14 | RESIGNED |
PETER DAVID BROUGHAM | Nov 1955 | British | Director | 2004-02-05 UNTIL 2005-11-11 | RESIGNED |
MR BARRIE SAMUEL CHILDE | Feb 1951 | British | Director | 2015-02-03 UNTIL 2015-10-14 | RESIGNED |
MR NICHOLAS JOHN CULLEN | Mar 1954 | British | Director | 2017-04-01 UNTIL 2018-04-17 | RESIGNED |
MR PAUL FREDERICK DOBLE | Jun 1969 | British | Director | 2015-02-03 UNTIL 2017-01-19 | RESIGNED |
MR LLOYD JOHN CHARLES DUNN | Mar 1958 | British | Director | 2017-11-13 UNTIL 2022-09-06 | RESIGNED |
MR KEITH CHARLES EDEN | Apr 1958 | British | Director | 2015-02-03 UNTIL 2017-07-07 | RESIGNED |
MR STUART LEE GODMAN | Jul 1972 | British | Director | 2015-02-03 UNTIL 2017-10-31 | RESIGNED |
JAMES BRETT GREENBURY | Apr 1961 | British | Director | 2006-08-30 UNTIL 2008-07-16 | RESIGNED |
GARY OLIVER | Mar 1965 | English | Director | 2016-09-01 UNTIL 2017-04-01 | RESIGNED |
MR PETAR CVETKOVIC | Sep 1961 | British | Director | 2010-04-30 UNTIL 2017-07-14 | RESIGNED |
GARY LAY | Jan 1962 | British | Director | 2016-09-01 UNTIL 2017-09-12 | RESIGNED |
MR PAUL KEHOE | Apr 1959 | British | Director | 2005-11-14 UNTIL 2006-12-31 | RESIGNED |
DAVID DOUGLAS SIBBICK | Nov 1941 | British | Director | 2006-03-07 UNTIL 2006-08-30 | RESIGNED |
MR MICHAEL ADRIAN STONE | Jun 1960 | Irish | Director | 2006-11-24 UNTIL 2010-04-30 | RESIGNED |
MR MICHAEL ANTHONY STURROCK | Jun 1967 | British | Director | 2015-02-03 UNTIL 2017-07-07 | RESIGNED |
MRS KATHARINE LINDSEY SHARKEY | May 1971 | British | Director | 2015-02-03 UNTIL 2016-09-23 | RESIGNED |
MR IAN RICHARD PAIN | Jan 1965 | British | Director | 2006-12-21 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dx Services Limited | 2016-04-06 | Iver | Ownership of shares 75 to 100 percent |