DIRECT TELECOMS LIMITED

Key Data

Status

Dissolved

Company No.

03202505

Incorporation date

22/05/1996

Size

Dormant

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1996)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2024

Application to strike the company off the register

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

23/11/2023

Appointment of Mr Bahman Rahimi as a director on 2023-06-14

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/08/2023

Satisfaction of charge 032025050002 in full

View PDF (1 pages)

29/06/2023

Cessation of Tru Solutions Limited as a person with significant control on 2023-06-13

View PDF (1 pages)

29/06/2023

Termination of appointment of Mark Fitton as a director on 2023-06-13

View PDF (1 pages)

29/06/2023

Termination of appointment of Stewart Adam Yates as a director on 2023-06-13

View PDF (1 pages)

27/06/2023

Notification of Bdr Group Holdings Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

27/06/2023

Appointment of Mr Malek Rahimi as a director on 2023-06-14

View PDF (2 pages)

26/06/2023

Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-26

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

31/03/2021

Satisfaction of charge 032025050001 in full

View PDF (1 pages)

29/03/2021

Registration of charge 032025050002, created on 2021-03-25

View PDF (33 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

19/11/2020

Appointment of Mark Fitton as a director on 2020-11-13

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

27/11/2019

Termination of appointment of Barry French as a secretary on 2019-11-26

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

03/07/2018

Termination of appointment of James Barrington Rock as a director on 2018-06-20

View PDF (1 pages)

23/11/2017

Appointment of Mr Barry French as a secretary on 2017-11-22

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

25/08/2017

Registered office address changed from The Coach House 1 Manor Courtyard Aston Sandford Thames Buckinghamshire HP17 8JB to Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF on 2017-08-25

View PDF (1 pages)

25/08/2017

Termination of appointment of Deborah Marsh as a secretary on 2017-08-24

View PDF (1 pages)

23/08/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

12/05/2017

Resolutions

View PDF (1 pages)

11/05/2017

Appointment of Stewart Yates as a director on 2017-05-02

View PDF (3 pages)

11/05/2017

Appointment of Deborah Marsh as a secretary on 2017-03-02

View PDF (3 pages)

11/05/2017

Registered office address changed from 398 Uttoxeter New Road Derby Derbyshire DE22 3HX to The Coach House 1 Manor Courtyard Aston Sandford Thames Buckinghamshire HP17 8JB on 2017-05-11

View PDF (2 pages)

11/05/2017

Termination of appointment of Anthony John Granger as a director on 2017-03-02

View PDF (2 pages)

05/05/2017

Registration of charge 032025050001, created on 2017-05-02

View PDF (56 pages)

12/04/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

18/04/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

16/03/2016

Appointment of Mr Anthony John Granger as a director on 2016-02-20

View PDF (2 pages)

16/03/2016

Previous accounting period extended from 2015-08-31 to 2016-02-29

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (3 pages)

05/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

11/02/2015

Termination of appointment of Jacqueline Linda Rock as a secretary on 2014-11-21

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

08/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

07/05/2014

Registered office address changed from Suite 3 Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG on 2014-05-07

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

22/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

20/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

19/09/2011

Registered office address changed from Northside House Northside Business Park Hawkins Lane Burton on Trent Staffordshire DE14 1DB on 2011-09-19

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

06/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

14/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

07/11/2009

Director's details changed for James Barrington Rock on 2009-08-01

View PDF (1 pages)

02/09/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

17/10/2008

Director's change of particulars / james rock / 03/07/2008

View PDF (1 pages)

05/08/2008

Return made up to 22/05/08; no change of members

View PDF (6 pages)

24/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

18/08/2007

Return made up to 22/05/07; no change of members

View PDF (6 pages)

25/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

16/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

12/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

15/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

26/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

13/04/2005

Registered office changed on 13/04/05 from: 126 manor court road nuneaton warwickshire CV11 5HL

View PDF (1 pages)

01/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

26/04/2004

Certificate of change of name

View PDF (2 pages)

05/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

02/10/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

21/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

27/03/2003

Director resigned

View PDF (1 pages)

05/08/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

21/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

02/02/2002

Registered office changed on 02/02/02 from: 12A lichfield street burton on trent staffordshire DE14 3QZ

View PDF (1 pages)

01/02/2002

Return made up to 22/05/01; full list of members

View PDF (6 pages)

01/02/2002

New secretary appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Registered office changed on 04/04/01 from: 11 silver street tamworth staffordshire B79 7NH

View PDF (1 pages)

03/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

14/09/2000

Ad 01/09/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/07/2000

Certificate of change of name

View PDF (2 pages)

10/07/2000

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

07/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Return made up to 22/05/99; change of members

View PDF (6 pages)

07/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

09/04/1999

Certificate of change of name

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

22/07/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

14/07/1998

Registered office changed on 14/07/98 from: unit 15 sovereign centre neander lichfield road industrial estate tamworth staffordshire B79 7XA

View PDF (1 pages)

11/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

11/11/1997

Registered office changed on 11/11/97 from: 11 silver street tamworth staffordshire B79 7NH

View PDF (1 pages)

30/07/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

02/07/1997

Accounting reference date extended from 31/05/97 to 31/07/97

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (2 pages)

02/09/1996

Secretary resigned

View PDF (2 pages)

02/09/1996

Registered office changed on 02/09/96 from: scorpio house 102 sydney street chelsea. London. SW3 6NJ

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (1 pages)

02/09/1996

New secretary appointed

View PDF (1 pages)

22/05/1996

Incorporation

View PDF (13 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 TELECOMS 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

31/12/2023

Next confirmation date

04/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
2
100.00
-
0.00
-
-

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
Rahimi, Malek	Director	14/06/2023 - Present	11
Rahimi, Bahman	Director	14/06/2023 - Present	40
Yates, Stewart Adam	Director	02/05/2017 - 13/06/2023	17
Fitton, Mark	Director	13/11/2020 - 13/06/2023	7

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
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIRECT TELECOMS LIMITED

DIRECT TELECOMS LIMITED is an(a) Dissolved company incorporated on 22/05/1996 with the registered office located at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR. 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 TELECOMS LIMITED?

DIRECT TELECOMS LIMITED is currently Dissolved. It was registered on 22/05/1996 and dissolved on 28/01/2025.

Where is DIRECT TELECOMS LIMITED located?

DIRECT TELECOMS LIMITED is registered at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR.

What does DIRECT TELECOMS LIMITED do?

DIRECT TELECOMS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for DIRECT TELECOMS LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.