Direct Telecommunications Systems Limited
Company Profile
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SmallDirect Telecommunications Systems Limited
01851301•Private Limited With Share Capital
Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, HD89DA
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Incorporated
27/09/1984
Company Age
41 years
Directors
3
Employees
23
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Direct Telecommunications Systems Limited (01851301) is a private limited with share capital incorporated on 27/09/1984 (41 years old) and registered in skelmanthorpe huddersfield, HD89DA. The company operates under SIC code 61900 - other telecommunications activities.
Direct telecommunications systems limited is a telecommunications company based out of direct house 16 commercial road, skelmanthorpe huddersfield, united kingdom.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 27/09/1984
HD89DA
23 employees
Financial Overview
Total Assets
£1.68M
Liabilities
£1.09M
Net Assets
£590.5K
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£273.6K
Key Metrics
23
Employees
3
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Legacy
Category:Mortgage
Date:12-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Move Registers To Sail Company
Category:Address
Date:19-10-2011
Change Sail Address Company
Category:Address
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Mortgage
Date:13-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Mortgage
Date:23-08-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Capital
Date:28-04-2003
Legacy
Category:Capital
Date:15-04-2003
Resolution
Category:Resolution
Date:15-04-2003
Resolution
Category:Resolution
Date:15-04-2003
Resolution
Category:Resolution
Date:15-04-2003
Resolution
Category:Resolution
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:07-02-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025
Trading Addresses
85 Warwick Avenue, Little Venice, London, W92PP
9-11 Chipstead Valley Road, Coulsdon, Surrey, CR52RB
Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire Hd89Da, HD89DARegistered
Related Companies
5
Contact
08008499984www.direct-voiceanddata.com
Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, HD89DA