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Company Information for

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

DIRECT HOUSE, 16 COMMERCIAL ROAD, SKELMANTHORPE HUDDERSFIELD, WEST YORKSHIRE, HD8 9DA,
Company Registration Number
01851301
Private Limited Company
Active

Company Overview

About Direct Telecommunications Systems Ltd
DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED was founded on 1984-09-27 and has its registered office in Skelmanthorpe Huddersfield. The organisation's status is listed as "Active". Direct Telecommunications Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED
 
Legal Registered Office
DIRECT HOUSE
16 COMMERCIAL ROAD
SKELMANTHORPE HUDDERSFIELD
WEST YORKSHIRE
HD8 9DA
 
Filing Information
Company Number 01851301
Company ID Number 01851301
Date formed 1984-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB399232809  
Last Datalog update: 2018-10-05 02:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Company Officers of DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD HENDERSON
Company Secretary 2005-08-26
DAVID HOWARD HENDERSON
Director 2005-08-26
KEVIN HENDERSON
Director 2005-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARA WHEELHOUSE
Company Secretary 2005-03-31 2005-08-26
JILL WYNNE
Director 1991-10-31 2005-08-26
JILL WYNNE
Company Secretary 2000-08-08 2005-03-31
DAVID ALAN SYKES
Director 1991-10-31 2005-03-31
JUDITH ADDISON
Director 2002-01-22 2004-04-08
BRADLEY STEVEN WYNNE
Director 1999-01-01 2002-04-26
LINDA ANN MCKAY
Company Secretary 1996-06-13 2000-08-08
CAROLINE JANE HUMPHREY
Director 1998-10-29 1999-07-31
KATHLEEN MARY DRIVER
Company Secretary 1991-10-31 1996-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD HENDERSON NINTH HOUSE LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
DAVID HOWARD HENDERSON MY CLOUD MEDIA LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
DAVID HOWARD HENDERSON MICROLYNX LTD Director 2010-07-30 CURRENT 2010-07-30 Active
DAVID HOWARD HENDERSON DIRECT VOICE AND DATA LTD Director 2009-07-13 CURRENT 2009-07-13 Active
KEVIN HENDERSON MY CLOUD MEDIA LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
KEVIN HENDERSON MICROLYNX LTD Director 2010-07-30 CURRENT 2010-07-30 Active
KEVIN HENDERSON DIRECT VOICE AND DATA LTD Director 2009-07-13 CURRENT 2009-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-10AA31/03/18 TOTAL EXEMPTION FULL
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 018513010006
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 018513010005
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-09-14AA31/03/17 TOTAL EXEMPTION FULL
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-22CC04STATEMENT OF COMPANY'S OBJECTS
2016-04-22RES12VARYING SHARE RIGHTS AND NAMES
2016-04-22RES01ADOPT ARTICLES 30/03/2016
2016-04-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-02AR0131/10/15 FULL LIST
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-31AR0131/10/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-11AR0131/10/13 FULL LIST
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-05AR0131/10/12 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 10/09/2012
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-06AR0131/10/11 FULL LIST
2011-10-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2011-10-19AD02SAIL ADDRESS CREATED
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HENDERSON / 05/07/2011
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD HENDERSON / 05/07/2011
2011-03-09SH0115/02/10 STATEMENT OF CAPITAL GBP 102
2010-12-03AR0131/10/10 FULL LIST
2010-08-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-10AR0131/10/09 FULL LIST
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03353LOCATION OF REGISTER OF MEMBERS
2006-01-03288bSECRETARY RESIGNED
2006-01-03363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07288bSECRETARY RESIGNED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-23403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-05-04288aNEW SECRETARY APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-02-24363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27288bDIRECTOR RESIGNED
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-2888(2)RAD 15/04/03--------- £ SI 1@1=1 £ IC 100/101
2003-04-15123NC INC ALREADY ADJUSTED 27/03/03
2003-04-15RES12VARYING SHARE RIGHTS AND NAMES
2003-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-02288bDIRECTOR RESIGNED
2002-02-07288aNEW DIRECTOR APPOINTED
2001-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-04363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-25363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-12288bSECRETARY RESIGNED
2000-01-21363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-03288bDIRECTOR RESIGNED
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2012-05-12 Outstanding INGENIOUS RESOURCES LIMITED
DEBENTURE 2005-09-09 Satisfied HSBC BANK PLC
LEGAL CHARGE 1996-03-14 PART of the property or undertaking no longer forms part of charge BARCLAYS BANK PLC
MORTGAGE 1990-06-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED registering or being granted any patents
Domain Names

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED owns 1 domain names.

direct-telecom.co.uk  

Trademarks
We have not found any records of DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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