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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

Legal Registered Office
Company Name
DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

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		2023-03-31
Account next due		2024-12-31
Latest return		2024-10-31
Return next due		2025-11-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB399232809

Last Datalog update:	2024-11-12 13:06:33
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

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-11-12		CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-04-25		Director's details changed for Mr David Howard Henderson on 2024-04-25
2023-09-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-17		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-11	RES12	Resolution of varying share rights or name
2022-07-06	SH08	Change of share class name or designation
2022-04-01	AP01	DIRECTOR APPOINTED MR AARON BROOK
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-06-08	SH08	Change of share class name or designation
2021-05-24	PSC07	CESSATION OF DAVID HOWARD HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24	PSC02	Notification of Direct Voice and Data Ltd as a person with significant control on 2021-03-02
2021-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HENDERSON
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018513010006
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018513010006
2018-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018513010005
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-22	CC04	Statement of company's objects
2016-04-22	RES12	Resolution of varying share rights or name
2016-04-22	RES01	ADOPT ARTICLES 30/03/2016
2016-04-22	SH10	Particulars of variation of rights attached to shares
2016-04-22	SH08	Change of share class name or designation
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-02	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-31	AR01	31/10/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-11	AR01	31/10/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-09-11	CH01	Director's details changed for Mr David Howard Henderson on 2012-09-10
2012-05-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-06	AR01	31/10/11 FULL LIST
2011-10-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-19	AD03	REGISTER(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
2011-10-19	AD02	SAIL ADDRESS CREATED
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011
2011-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HENDERSON / 05/07/2011
2011-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011
2011-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD HENDERSON / 05/07/2011
2011-03-09	SH01	15/02/10 STATEMENT OF CAPITAL GBP 102
2010-12-03	AR01	31/10/10 FULL LIST
2010-08-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-10	AR01	31/10/09 FULL LIST
2009-10-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03	353	LOCATION OF REGISTER OF MEMBERS
2006-01-03	288b	SECRETARY RESIGNED
2006-01-03	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-07	288b	SECRETARY RESIGNED
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-09-07	288b	DIRECTOR RESIGNED
2005-09-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-23	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-05-04	288a	NEW SECRETARY APPOINTED
2005-04-28	288b	DIRECTOR RESIGNED
2005-02-24	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27	288b	DIRECTOR RESIGNED
2003-11-05	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28	88(2)R	AD 15/04/03--------- £ SI 1@1=1 £ IC 100/101
2003-04-15	123	NC INC ALREADY ADJUSTED 27/03/03
2003-04-15	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-11	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-02	288b	DIRECTOR RESIGNED
2002-02-07	288a	NEW DIRECTOR APPOINTED
2001-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-04	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-25	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-12	288a	NEW SECRETARY APPOINTED
2000-09-12	288b	SECRETARY RESIGNED
2000-01-21	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-03	288b	DIRECTOR RESIGNED
1999-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-11	288a	NEW 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	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

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
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2021-03-31

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 LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

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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