DIRECT TELECOMS LIMITED
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON CV37 9NR- Active
- Private Limited Company
- Company No. 03202505
- Last Updated: 01 Mar 2024
Company Profile
DIRECT TELECOMS LIMITED was incorporated on Wednesday, May 22, 1996 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. DIRECT TELECOMS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 28 years 9 months and 1 day.
| Name | DIRECT TELECOMS LIMITED |
|---|---|
| Company number | 03202505 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bdr Group Holdings Limited Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tru Solutions Limited DE22 3HX |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT TELECOMS LIMITED | 22 May 1996 |
| THE PHONE STATION LIMITED | 26 Apr 2004 |