DX COMMUNICATIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
DX COMMUNICATIONS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
DX COMMUNICATIONS LIMITED was incorporated 32 years ago on 29/08/1991 and has the registered number: SC133682. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
DX COMMUNICATIONS LIMITED was incorporated 32 years ago on 29/08/1991 and has the registered number: SC133682. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
DX COMMUNICATIONS LIMITED - GLASGOW
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CA'D'ORE
GLASGOW
G1 3PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | CURRENT | ||
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-06-22 | CURRENT |
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2016-08-01 | CURRENT |
MR HUGH LOGAN | Nov 1949 | British | Director | 1998-06-01 UNTIL 2000-06-30 | RESIGNED |
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2015-12-01 UNTIL 2020-03-27 | RESIGNED |
CHRISTOPHER SMITH | Jul 1956 | British | Director | 2003-07-31 UNTIL 2006-06-29 | RESIGNED |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2001-05-04 UNTIL 2001-11-19 | RESIGNED |
EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2020-03-27 UNTIL 2021-06-22 | RESIGNED |
JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-09-07 | RESIGNED |
KEITH LOVELL | May 1962 | British | Director | 1996-11-29 UNTIL 1999-09-03 | RESIGNED |
NIGEL PHILLIP KNIGHT | Apr 1960 | British | Director | 2000-07-01 UNTIL 2001-05-04 | RESIGNED |
FRANK VINCENT WATERS | Jun 1965 | British | Director | 1999-09-03 UNTIL 2000-07-04 | RESIGNED |
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-09-07 UNTIL 2014-04-30 | RESIGNED |
MR JOHN JOSEPH WHYTE | Apr 1949 | Director | 1992-06-01 UNTIL 1999-09-03 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1991-08-29 UNTIL 1991-08-29 | RESIGNED |
FRANK VINCENT WATERS | Jun 1965 | British | Secretary | 1998-08-01 UNTIL 1999-09-03 | RESIGNED |
BRIAN REID | Nominee Secretary | 1991-08-29 UNTIL 1991-08-29 | RESIGNED | ||
RICHARD JOHN METCALFE EMANUEL | Oct 1967 | British | Secretary | 1993-08-26 UNTIL 1999-09-03 | RESIGNED |
LOIS ARLENE EMANUEL | May 1939 | Secretary | 1991-08-29 UNTIL 1993-08-26 | RESIGNED | |
MR MARK BURGESS | Nov 1953 | British | Secretary | 1999-09-03 UNTIL 2001-05-04 | RESIGNED |
MR MARK BURGESS | Nov 1953 | British | Director | 1996-11-29 UNTIL 1997-11-26 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-05-04 UNTIL 2001-11-19 | RESIGNED | ||
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-11-19 UNTIL 2009-11-10 | RESIGNED | ||
MARK EVANS | Feb 1969 | British | Director | 2014-04-30 UNTIL 2021-06-22 | RESIGNED |
PETER JOHN EMPRINGHAM | Sep 1955 | British | Director | 1999-09-03 UNTIL 2000-08-31 | RESIGNED |
RICHARD JOHN METCALFE EMANUEL | Oct 1967 | British | Director | 1991-08-29 UNTIL 1999-09-03 | RESIGNED |
NICHOLAS JOHN ELDRED | Apr 1963 | British | Director | 1999-09-03 UNTIL 2001-05-04 | RESIGNED |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2014-04-30 UNTIL 2016-08-01 | RESIGNED |
COLIN FORBES CLARK | Oct 1958 | British | Director | 1995-03-27 UNTIL 1997-01-17 | RESIGNED |
MR ANDREW ROY WALWYN | Sep 1968 | British | Director | 1995-03-13 UNTIL 2000-06-27 | RESIGNED |
MR MARK BURGESS | Nov 1953 | British | Director | 1998-06-01 UNTIL 2001-05-04 | RESIGNED |
DAVID BORTHWICK | May 1940 | British | Director | 2001-05-04 UNTIL 2003-07-31 | RESIGNED |
HARVEY AINLEY | Aug 1966 | British | Director | 2001-04-02 UNTIL 2001-11-16 | RESIGNED |
MR CHRISTOPHER SIMON GORMAN | Dec 1966 | English | Director | 1993-05-01 UNTIL 1998-07-02 | RESIGNED |
PAUL GRAHAM | Sep 1961 | British | Director | 1999-09-03 UNTIL 2000-06-27 | RESIGNED |
PETER JOHN EMPRINGHAM | Sep 1955 | British | Director | 1999-09-03 UNTIL 1999-09-03 | RESIGNED |
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-05-04 UNTIL 2014-04-30 | RESIGNED |
FRANK VINCENT WATERS | Jun 1965 | British | Director | 1998-08-01 UNTIL 1999-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telefonica Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |