DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01851301

Incorporation date

27/09/1984

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

16/04/2026

Change of details for Direct Voice and Data Ltd as a person with significant control on 2026-04-16

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

09/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

12/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

25/04/2024

Director's details changed for Mr David Howard Henderson on 2024-04-25

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

17/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

11/07/2022

Resolutions

View PDF (2 pages)

06/07/2022

Change of share class name or designation

View PDF (2 pages)

01/04/2022

Appointment of Mr Aaron Brook as a director on 2022-04-01

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

03/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (6 pages)

08/06/2021

Change of share class name or designation

View PDF (2 pages)

24/05/2021

Cessation of Kevin Henderson as a person with significant control on 2021-03-02

View PDF (1 pages)

24/05/2021

Cessation of David Howard Henderson as a person with significant control on 2021-03-02

View PDF (1 pages)

24/05/2021

Notification of Direct Voice and Data Ltd as a person with significant control on 2021-03-02

View PDF (2 pages)

19/05/2021

Termination of appointment of Kevin Henderson as a director on 2021-03-02

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

20/02/2020

Satisfaction of charge 018513010006 in full

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

10/08/2018

Registration of charge 018513010006, created on 2018-08-06

View PDF (53 pages)

14/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

14/06/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

13/06/2018

Registration of charge 018513010005, created on 2018-06-13

View PDF (18 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (8 pages)

22/04/2016

Statement of company's objects

View PDF (2 pages)

22/04/2016

Resolutions

View PDF (8 pages)

22/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2016

Change of share class name or designation

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

11/09/2012

Director's details changed for Mr David Howard Henderson on 2012-09-10

View PDF (2 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2011

Register inspection address has been changed

View PDF (1 pages)

05/07/2011

Director's details changed for Mr David Howard Henderson on 2011-07-05

View PDF (2 pages)

05/07/2011

Secretary's details changed for Mr David Howard Henderson on 2011-07-05

View PDF (1 pages)

05/07/2011

Director's details changed for Mr Kevin Henderson on 2011-07-05

View PDF (2 pages)

05/07/2011

Secretary's details changed for Mr David Howard Henderson on 2011-07-05

View PDF (1 pages)

05/07/2011

Director's details changed for Mr David Howard Henderson on 2011-07-05

View PDF (3 pages)

05/07/2011

Secretary's details changed for David Howard Henderson on 2011-07-05

View PDF (2 pages)

09/03/2011

Statement of capital following an allotment of shares on 2010-02-15

View PDF (4 pages)

03/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

13/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

26/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/01/2006

Return made up to 31/10/05; full list of members

View PDF (0 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

19/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 31/10/04; full list of members

View PDF (7 pages)

06/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

27/04/2004

Director resigned

View PDF (1 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

28/04/2003

Ad 15/04/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

15/04/2003

Nc inc already adjusted 27/03/03

View PDF (1 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (5 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

02/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

04/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

25/10/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

18/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

21/01/2000

Return made up to 31/10/99; full list of members

View PDF (7 pages)

03/09/1999

Director resigned

View PDF (1 pages)

14/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/02/1999

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

14/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

30/10/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

19/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

21/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

20/06/1996

Secretary resigned

View PDF (1 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Registered office changed on 30/04/96 from:\whitby court, abbey road, shepley, huddersfield HD8 8ER

View PDF (1 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

14/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/10/1994

Return made up to 31/10/94; full list of members

View PDF (0 pages)

10/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

29/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/11/1993

Registered office changed on 29/11/93 from:\whitby court, abbey road, shepley, huddersfield HD8 8ER

View PDF (0 pages)

29/11/1993

Return made up to 31/10/93; no change of members

View PDF (0 pages)

04/11/1992

New director appointed

View PDF (0 pages)

04/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

19/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

18/05/1992

Registered office changed on 18/05/92 from:\hill house,, highgate hill,, london., N19 5UU.

View PDF (0 pages)

05/01/1992

Director's particulars changed

View PDF (0 pages)

05/01/1992

Return made up to 31/10/91; full list of members

View PDF (0 pages)

24/02/1991

Return made up to 31/10/90; full list of members

View PDF (0 pages)

20/06/1990

Ad 01/04/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

05/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

31/05/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

31/05/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

31/05/1990

Full accounts made up to 1987-03-31

View PDF (0 pages)

31/05/1990

Return made up to 31/10/89; full list of members

View PDF (0 pages)

31/05/1990

Return made up to 31/10/88; full list of members

View PDF (0 pages)

31/05/1990

Return made up to 31/10/87; full list of members

View PDF (0 pages)

11/04/1990

Registered office changed on 11/04/90 from:\64-66 john william street, huddersfield, HD1 1EH

View PDF (0 pages)

04/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/01/1989

Dissolution discontinued

View PDF (0 pages)

01/09/1988

Certificate of change of name

View PDF (0 pages)

01/09/1988

Certificate of change of name

View PDF (2 pages)

27/11/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

27/11/1986

Return made up to 06/10/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIRECT TELECOMMUNICATIONS SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
867.39K
-
0.00
799.04K
-

2022
36
1.15M
-
0.00
385.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, David Howard	Director	26/08/2005 - Present	9
Brook, Aaron	Director	01/04/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED is an(a) Active company incorporated on 27/09/1984 with the registered office located at Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire HD8 9DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED?

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED is currently Active. It was registered on 27/09/1984 .

Where is DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED located?

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED is registered at Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire HD8 9DA.

What does DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED do?

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED?

The latest filing was on 16/04/2026: Change of details for Direct Voice and Data Ltd as a person with significant control on 2026-04-16.