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 - GLASGOW

This company is listed in the following categories:
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

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