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Company Information for

DIRECT VALIDATION SERVICES LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
03566382
Private Limited Company
Active

Company Overview

About Direct Validation Services Ltd
DIRECT VALIDATION SERVICES LIMITED was founded on 1998-05-19 and has its registered office in London. The organisation's status is listed as "Active". Direct Validation Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIRECT VALIDATION SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in DN4
 
Previous Names
EVANDER VALIDATION SERVICES LIMITED16/07/2010
REPLACEMENT MANAGEMENT LIMITED22/10/2009
HOMESERVE CONTENTS SERVICES LIMITED30/09/2009
DIGITAL INSURANCE SERVICES LIMITED15/01/2007
Filing Information
Company Number 03566382
Company ID Number 03566382
Date formed 1998-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT VALIDATION SERVICES LIMITED
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Company Officers of DIRECT VALIDATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN COLES
 Director 2010-05-25
RUSSELL CREWE
 Director 2014-04-08
SCOTT WILLIAM HOUGH
 Director 2010-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NORMAN GERALD DONALDSON
 Director 2014-09-05 2016-12-01
KRISTINE MARIE PUTNAM
 Director 2015-10-01 2016-09-01
COLIN MARSDEN JONES
 Director 2010-02-15 2014-08-06
PAULINE COCKBURN
 Company Secretary 2012-11-07 2013-04-12
COLIN ANDREW MASON
 Director 2010-05-25 2013-02-28
PAUL FRANCIS CLAYDEN
 Director 2012-11-07 2013-01-25
COLIN ANDREW MASON
 Company Secretary 2010-05-25 2012-11-07
SIMON MICHAEL HANCOX
 Director 2009-08-04 2010-05-25
ANNA MAUGHAN
 Company Secretary 2008-07-28 2009-09-24
STEWART MURRAY
 Director 2006-10-25 2009-08-31
MATTHEW BUCK
 Director 2004-08-01 2009-04-30
PHILIP DAVID RIDER
 Director 1998-06-10 2009-03-23
MARK ANTONY HAZLEWOOD
 Director 2006-10-25 2008-07-31
CAROLINE EMMA ROBERTS THOMAS
 Company Secretary 2006-10-25 2008-07-28
CRAIG TREVOR WRIGHT
 Director 2002-04-01 2008-06-30
MATTHEW HARRISON
 Director 2006-10-25 2008-01-31
PAUL MARTIN REED
 Company Secretary 2005-09-20 2006-10-25
GARRY HOWARD DIXON
 Director 2003-05-31 2006-10-25
PAUL MARTIN REED
 Director 2005-09-20 2006-10-25
KIM YVONNE RIDER
 Director 2002-10-01 2006-10-25
PHILIP DAVID RIDER
 Company Secretary 2004-07-12 2005-09-20
COLIN JAMES YAXLEY
 Company Secretary 2003-09-16 2004-07-12
KIM YVONNE RIDER
 Company Secretary 1998-06-10 2003-09-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-19 1998-06-10
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-19 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN COLES MIDAS UNDERWRITING LTD Director 2016-12-01 CURRENT 2000-07-25 Active
DEREK JOHN COLES DIRECT INSPECTION SOLUTIONS LIMITED Director 2014-04-08 CURRENT 1995-11-23 Active - Proposal to Strike off
DEREK JOHN COLES LUTINE ASSURANCE SERVICES LIMITED Director 2013-11-18 CURRENT 1989-01-27 Active
DEREK JOHN COLES CASSIDY DAVIS UNDERWRITING AGENCY LIMITED Director 2013-11-18 CURRENT 1994-03-04 Active
DEREK JOHN COLES GEO SERVICE SOLUTIONS LIMITED Director 2013-11-18 CURRENT 1987-11-09 Active - Proposal to Strike off
DEREK JOHN COLES URIS TOPCO LIMITED Director 2012-11-07 CURRENT 2012-08-17 Active
DEREK JOHN COLES MILLENNIUM INSURANCE BROKERS LIMITED Director 2008-06-03 CURRENT 1987-02-26 Active
DEREK JOHN COLES DIRECT WARRANTY ADMINISTRATION LIMITED Director 2007-08-02 CURRENT 1989-11-21 Active - Proposal to Strike off
DEREK JOHN COLES DIRECT CREDITOR ADMINISTRATION LIMITED Director 2007-08-02 CURRENT 1989-12-18 Active - Proposal to Strike off
DEREK JOHN COLES URIS HOLDINGS LIMITED Director 2007-08-02 CURRENT 2002-08-16 Active - Proposal to Strike off
DEREK JOHN COLES URIS CENTRAL ADMINISTRATION LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
DEREK JOHN COLES DIRECT GROUP PROPERTY SERVICES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
DEREK JOHN COLES URIS GROUP LIMITED Director 2006-06-05 CURRENT 1990-01-22 Active
DEREK JOHN COLES URIS INVESTMENT LIMITED Director 2006-06-05 CURRENT 2005-04-22 Active - Proposal to Strike off
RUSSELL CREWE DIRECT GROUP PROPERTY SERVICES LIMITED Director 2014-04-08 CURRENT 2007-01-25 Active
SCOTT WILLIAM HOUGH MIDAS UNDERWRITING LTD Director 2016-03-31 CURRENT 2000-07-25 Active
SCOTT WILLIAM HOUGH RDG MIDAS HOLDINGS (NI) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SCOTT WILLIAM HOUGH LUTINE ASSURANCE SERVICES LIMITED Director 2013-10-31 CURRENT 1989-01-27 Active
SCOTT WILLIAM HOUGH CASSIDY DAVIS UNDERWRITING AGENCY LIMITED Director 2013-10-31 CURRENT 1994-03-04 Active
SCOTT WILLIAM HOUGH GEO SERVICE SOLUTIONS LIMITED Director 2013-10-31 CURRENT 1987-11-09 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH MILLENNIUM INSURANCE BROKERS LIMITED Director 2008-06-03 CURRENT 1987-02-26 Active
SCOTT WILLIAM HOUGH URIS CENTRAL ADMINISTRATION LIMITED Director 2007-07-23 CURRENT 2007-06-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT GROUP PROPERTY SERVICES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
SCOTT WILLIAM HOUGH URIS INVESTMENT LIMITED Director 2005-04-26 CURRENT 2005-04-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT WARRANTY ADMINISTRATION LIMITED Director 2002-10-28 CURRENT 1989-11-21 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT CREDITOR ADMINISTRATION LIMITED Director 2002-10-28 CURRENT 1989-12-18 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH URIS GROUP LIMITED Director 2002-10-28 CURRENT 1990-01-22 Active
SCOTT WILLIAM HOUGH DIRECT INSPECTION SOLUTIONS LIMITED Director 2002-10-28 CURRENT 1995-11-23 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH URIS HOLDINGS LIMITED Director 2002-10-28 CURRENT 2002-08-16 Active - Proposal to Strike off

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
2025-01-07DIRECTOR APPOINTED MS ALLISON JANE CARR
2024-08-06CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-09-07CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-13Director's details changed for Mr Antonio Debiase on 2022-09-01
2022-10-13Change of details for Direct Group Property Services Limited as a person with significant control on 2022-09-01
2022-10-13PSC05Change of details for Direct Group Property Services Limited as a person with significant control on 2022-09-01
2022-10-13CH01Director's details changed for Mr Antonio Debiase on 2022-09-01
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-04PSC05Change of details for Direct Group Property Services Limited as a person with significant control on 2022-07-31
2022-03-08AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820017
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-02-20AR0119/05/10 ANNUAL RETURN FULL LIST
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 035663820017
2018-11-15RP04AR01Second filing of the annual return made up to 2011-05-19
2018-10-30AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-10-29AP01DIRECTOR APPOINTED MR ANTONIO DEBIASE
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN COLES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM , Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820016
2018-10-25RES13Resolutions passed:
  • Redesignation of shares resolution passed 16/08/2005 16/10/2018
2018-10-25SH08Change of share class name or designation
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035663820016
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-14AUDAUDITOR'S RESIGNATION
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035663820015
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035663820015
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820014
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820013
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820012
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035663820014
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-04AP01DIRECTOR APPOINTED MR PAUL NORMAN GERARD DONALDSON
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINE PUTNAM
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 200154.1906
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-30SH20STATEMENT BY DIRECTORS
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 200154.1906
2015-10-30SH1930/10/15 STATEMENT OF CAPITAL GBP 200154.1906
2015-10-30CAP-SSSOLVENCY STATEMENT DATED 30/10/15
2015-10-30RES06REDUCE ISSUED CAPITAL 30/10/2015
2015-10-28AP01DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035663820013
2015-08-17AR0131/07/15 FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 3142138
2014-08-04AR0131/07/14 FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MR RUSSELL CREWE
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035663820012
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0131/07/13 FULL LIST
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MASON
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-12-07AP01DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN
2012-11-27AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY COLIN MASON
2012-11-27AP03SECRETARY APPOINTED MRS PAULINE COCKBURN
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-10-02MISCSECTION 519
2012-07-10RES01ALTER ARTICLES 30/05/2012
2012-07-10RES13FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS 30/05/2012
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-06-01AR0119/05/12 FULL LIST
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-21AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARSDEN JONES / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011
2011-05-20AR0119/05/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-16CERTNMCOMPANY NAME CHANGED EVANDER VALIDATION SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/10
2010-07-14AR0119/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL HANCOX / 19/05/2010
2010-06-21MEM/ARTSARTICLES OF ASSOCIATION
2010-06-15AA01CURRSHO FROM 31/03/2011 TO 31/01/2011
2010-06-10AP03SECRETARY APPOINTED COLIN ANDREW MASON
2010-06-10AP01DIRECTOR APPOINTED MR COLIN ANDREW MASON
2010-06-09RES15CHANGE OF NAME 25/05/2010
2010-06-08RES01ADOPT ARTICLES 25/05/2010
2010-06-08AP01DIRECTOR APPOINTED SCOTT WILLIAM HOUGH
2010-06-08AP01DIRECTOR APPOINTED DEREK COLES
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM LAKESIDE 300 OLD CHAPEL WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0WG UNITED KINGDOM
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-17AP01DIRECTOR APPOINTED COLIN MARSDEN JONES
2010-02-24AUDAUDITOR'S RESIGNATION
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-22CERTNMCOMPANY NAME CHANGED REPLACEMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/10/09
2009-10-22RES15CHANGE OF NAME 19/10/2009
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to DIRECT VALIDATION SERVICES 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 VALIDATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-07 Outstanding CITIBANK, N.A., LONDON BRANCH
2016-12-19 Satisfied BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2015-09-11 Satisfied BANK OF MONTREAL (AS "SECURITY TRUSTEE")
2013-10-30 Satisfied BANK OF MONTREAL
DEBENTURE 2012-05-31 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-05-31 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF 2012-05-04 Satisfied LLOYDS TSB BANK PLC
SECURITY DEED OF ACCESSION 2010-05-25 Satisfied LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
DEED OF ADMISSION 2010-05-25 Satisfied LLOYDS TSB BANK PLC
CORPORATE GAUARNTEE AND DEBENTURE 2010-05-25 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURES 2009-09-24 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
SECURITY ASSIGNMENT 2009-09-24 Satisfied HOMESERVE ASSISTANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2009-09-24 Satisfied JONATHAN SIMPSON-DENT (AS SECURITY TRUSTEE)
DEBENTURE DEED 2003-01-08 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31

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 VALIDATION SERVICES LIMITED

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

DIRECT VALIDATION SERVICES LIMITED owns 15 domain names.

simplebuytoletinsurance.co.uk   simplebuytoletmortgage.co.uk   simplebuytoletmortgages.co.uk   simplecaravaninsurance.co.uk   simpletenantreference.co.uk   simpletenantreferences.co.uk   simpletenantsreference.co.uk   simpletenantsreferences.co.uk   simpletenantsreferencing.co.uk   simpletravelinsurance.co.uk   simplelandlordprotection.co.uk   simplelandlordsinsurance.co.uk   simpleletpropertyinsurance.co.uk   simplerentguarantee.co.uk   simplerentprotection.co.uk  

Trademarks
We have not found any records of DIRECT VALIDATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT VALIDATION SERVICES 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 (82200 - Activities of call centres) as DIRECT VALIDATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT VALIDATION SERVICES 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 VALIDATION SERVICES 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 VALIDATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0BG