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Company Information for

DX (GROUP) LIMITED

DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9GL,
Company Registration Number
08696699
Private Limited Company
Active

Company Overview

About Dx (group) Ltd
DX (GROUP) LIMITED was founded on 2013-09-19 and has its registered office in Slough. The organisation's status is listed as "Active". Dx (group) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DX (GROUP) LIMITED
 
Legal Registered Office
DITTON PARK RIDING COURT ROAD
DATCHET
SLOUGH
SL3 9GL
Other companies in SL0
 
Previous Names
DX NEWCO LIMITED13/02/2014
TRALEE PROPERTIES LIMITED29/01/2014
Filing Information
Company Number 08696699
Company ID Number 08696699
Date formed 2013-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 13:02:29
Primary Source:Companies House
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Company Officers of DX (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEVIN MULLIGAN
 Company Secretary 2018-04-17
DAVID RUSSELL BLACK
 Director 2017-10-19
LLOYD JOHN CHARLES DUNN
 Director 2017-10-19
PAUL ANDREW GOODSON
 Director 2017-10-19
IAN ARCHIE GRAY
 Director 2017-07-01
DAVID KEVIN MULLIGAN
 Director 2018-04-09
RONALD CHARLES SERIES
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE LESLEY PEPPER
 Company Secretary 2016-10-31 2018-04-17
ROBERT HOLT
 Director 2014-02-20 2017-10-19
PAUL DAVID MURRAY
 Director 2014-07-17 2017-10-19
DALJIT SINGH BASI
 Director 2016-09-21 2017-07-14
PETAR CVETKOVIC
 Director 2014-01-29 2017-07-14
IAN RICHARD PAIN
 Company Secretary 2016-05-26 2016-10-31
IAN RICHARD PAIN
 Director 2014-01-29 2016-10-31
RAQUEL MCGRATH
 Company Secretary 2014-01-29 2016-05-26
DAVID ALEXANDER HOARE
 Director 2014-02-20 2014-07-17
DMCS SECRETARIES LIMITED
 Company Secretary 2013-09-19 2014-01-29
DUDLEY ROBERT ALEXANDER MILES
 Director 2013-09-19 2014-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD JOHN CHARLES DUNN DX NETWORK SERVICES LIMITED Director 2017-11-13 CURRENT 2004-01-27 Active
LLOYD JOHN CHARLES DUNN ASHBROOK HOMES MIDLANDS LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
LLOYD JOHN CHARLES DUNN THE CHIMNEYS INVESTMENT COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
LLOYD JOHN CHARLES DUNN RIDGEWAY DEVELOPMENTS (LEICESTER) LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
IAN ARCHIE GRAY VIDEO 77 LIMITED Director 2015-09-28 CURRENT 1992-11-13 Active
IAN ARCHIE GRAY ZOO LIMITED Director 2015-09-28 CURRENT 2004-09-09 Active
IAN ARCHIE GRAY SERENGETI ENTERTAINMENT LIMITED Director 2015-09-28 CURRENT 2010-05-14 Active
IAN ARCHIE GRAY ROWAN BROOK LIMITED Director 2015-09-28 CURRENT 2014-11-25 Active
DAVID KEVIN MULLIGAN EWENNY LIMITED Director 2018-04-09 CURRENT 2000-12-15 Liquidation
DAVID KEVIN MULLIGAN DX ELECTRONIC SERVICES LIMITED Director 2018-04-09 CURRENT 2003-05-29 Liquidation
DAVID KEVIN MULLIGAN DX SERVICES LIMITED Director 2018-04-09 CURRENT 2004-06-04 Active
DAVID KEVIN MULLIGAN DX HOLDINGS LIMITED Director 2018-04-09 CURRENT 2006-06-13 Liquidation
DAVID KEVIN MULLIGAN DX (EBT TRUSTEES) LIMITED Director 2018-04-09 CURRENT 2006-06-28 Liquidation
DAVID KEVIN MULLIGAN DX BUSINESS DIRECT LIMITED Director 2018-04-09 CURRENT 2008-05-14 Liquidation
DAVID KEVIN MULLIGAN DX (VCP) LIMITED Director 2018-04-09 CURRENT 2014-02-10 Liquidation
DAVID KEVIN MULLIGAN DX NETWORK SERVICES LIMITED Director 2018-04-09 CURRENT 2004-01-27 Active
DAVID KEVIN MULLIGAN DX SECURE MAIL LIMITED Director 2018-04-09 CURRENT 2006-06-13 Liquidation
DAVID KEVIN MULLIGAN DX MCBRIDE LIMITED Director 2018-04-09 CURRENT 2011-07-11 Liquidation
DAVID KEVIN MULLIGAN SPECIAL MAIL SERVICES LTD Director 2018-04-09 CURRENT 1991-03-27 Liquidation
DAVID KEVIN MULLIGAN QYJ LIMITED Director 2018-04-09 CURRENT 1985-11-14 Liquidation
DAVID KEVIN MULLIGAN SHANKS RRS LIMITED Director 2014-02-10 CURRENT 2008-05-06 Dissolved 2015-07-14
DAVID KEVIN MULLIGAN EXECUTIVE FD LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
RONALD CHARLES SERIES DX (EBT TRUSTEES) LIMITED Director 2017-11-27 CURRENT 2006-06-28 Liquidation
RONALD CHARLES SERIES EWENNY LIMITED Director 2017-11-13 CURRENT 2000-12-15 Liquidation
RONALD CHARLES SERIES DX ELECTRONIC SERVICES LIMITED Director 2017-11-13 CURRENT 2003-05-29 Liquidation
RONALD CHARLES SERIES DX SERVICES LIMITED Director 2017-11-13 CURRENT 2004-06-04 Active
RONALD CHARLES SERIES DX HOLDINGS LIMITED Director 2017-11-13 CURRENT 2006-06-13 Liquidation
RONALD CHARLES SERIES DX BUSINESS DIRECT LIMITED Director 2017-11-13 CURRENT 2008-05-14 Liquidation
RONALD CHARLES SERIES DX (VCP) LIMITED Director 2017-11-13 CURRENT 2014-02-10 Liquidation
RONALD CHARLES SERIES DX SECURE MAIL LIMITED Director 2017-11-13 CURRENT 2006-06-13 Liquidation
RONALD CHARLES SERIES DX MCBRIDE LIMITED Director 2017-11-13 CURRENT 2011-07-11 Liquidation
RONALD CHARLES SERIES SPECIAL MAIL SERVICES LTD Director 2017-11-13 CURRENT 1991-03-27 Liquidation
RONALD CHARLES SERIES QYJ LIMITED Director 2017-11-13 CURRENT 1985-11-14 Liquidation
RONALD CHARLES SERIES GXO LOGISTICS UK II LIMITED Director 2014-05-16 CURRENT 1995-04-04 Active
RONALD CHARLES SERIES SERIES CAPITAL LIMITED Director 2007-01-15 CURRENT 2007-01-02 Liquidation

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
2024-02-14Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-02-14Re-registration of memorandum and articles of association
2024-02-14Certificate of re-registration from Public Limited Company to Private
2024-02-14Re-registration from a public company to a private limited company
2024-02-06Memorandum articles filed
2024-02-01Scheme of arrangement
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND
2024-02-01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN IBBETSON
2024-02-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ALISON O'CONNOR
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RUSSELL
2024-02-0126/01/24 STATEMENT OF CAPITAL GBP 6471991.35
2024-02-01DIRECTOR APPOINTED MR SIMON NICHOLAS BLUNT
2024-01-27Memorandum articles filed
2024-01-27Resolutions passed:<ul><li>Resolution Scheme of arrangement 09/01/2024</ul>
2023-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/23
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086966990003
2023-10-1706/12/22 STATEMENT OF CAPITAL GBP 5831632.26
2023-10-1710/02/23 STATEMENT OF CAPITAL GBP 6048792.55
2023-10-1709/08/23 STATEMENT OF CAPITAL GBP 6049004.91
2023-10-02DIRECTOR APPOINTED ALISON O'CONNOR
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-06REGISTRATION OF A CHARGE / CHARGE CODE 086966990003
2023-01-31DIRECTOR APPOINTED MR PAUL JOHN IBBETSON
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/22
2022-11-16APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLES SERIES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLES SERIES
2022-11-16DIRECTOR APPOINTED MR MARK HAMMOND
2022-11-16DIRECTOR APPOINTED MR MARK HAMMOND
2022-11-16AP01DIRECTOR APPOINTED MR MARK HAMMOND
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLES SERIES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL BLACK
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-08APPOINTMENT TERMINATED, DIRECTOR LLOYD JOHN CHARLES DUNN
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD JOHN CHARLES DUNN
2022-08-12AP03Appointment of Mr Simon Nicholas Blunt as company secretary on 2022-08-11
2022-08-12TM02Termination of appointment of David Kevin Mulligan on 2022-08-11
2022-07-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN RUSSELL
2022-06-14TM02Termination of appointment of Russell Alan Deards on 2022-06-14
2022-06-14AP03Appointment of Mr David Kevin Mulligan as company secretary on 2022-06-14
2022-03-22AUDAUDITOR'S RESIGNATION
2022-02-02APPOINTMENT TERMINATED, DIRECTOR IAN ARCHIE GRAY
2022-02-02APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GOODSON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARCHIE GRAY
2021-12-16DIRECTOR APPOINTED MR LIAD YEHUDA MEIDAR
2021-12-16AP01DIRECTOR APPOINTED MR LIAD YEHUDA MEIDAR
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-06AD03Registers moved to registered inspection location of 29 Wellington Street 10th Floor Leeds LS1 4DL
2021-07-06AD02Register inspection address changed to 29 Wellington Street 10th Floor Leeds LS1 4DL
2021-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-17CH01Director's details changed for Mr Ian Archie Gray on 2020-07-17
2020-04-01TM02Termination of appointment of David Kevin Mulligan on 2020-03-26
2020-04-01AP03Appointment of Mr Russell Alan Deards as company secretary on 2020-03-26
2019-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 5736817.82
2018-06-13SH0122/05/18 STATEMENT OF CAPITAL GBP 5736817.82
2018-06-05RES13APPROVAL OF THE PANEL'S WAIVER OF RULE 9 OF THE TAKEOVER CODE IN RESPECT TO TRANSACTION 22/05/2018
2018-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086966990002
2018-04-17AP03Appointment of Mr David Kevin Mulligan as company secretary on 2018-04-17
2018-04-17TM02Termination of appointment of Zoe Lesley Pepper on 2018-04-17
2018-04-09AP01DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN
2018-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-02MEM/ARTSARTICLES OF ASSOCIATION
2018-01-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086966990002
2017-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of Memorandum and Articles of Association
2017-12-20RES0108/12/2017
2017-12-20RES0108/12/2017
2017-10-24AP01DIRECTOR APPOINTED MR LLOYD JOHN CHARLES DUNN
2017-10-24AP01DIRECTOR APPOINTED MR DAVID RUSSELL BLACK
2017-10-24AP01DIRECTOR APPOINTED MR RONALD SERIES
2017-10-23AP01DIRECTOR APPOINTED MR PAUL ANDREW GOODSON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT
2017-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086966990001
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-31PSC08Notification of a person with significant control statement
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI
2017-07-10AP01DIRECTOR APPOINTED MR IAN ARCHIE GRAY
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLT / 04/05/2017
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM DITTON PARK RIDING COURT RD DATCHET BERKSHIRE SL3 9GL ENGLAND
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM DITTON PARK RIDING COURT RD DATCHET BERKSHIRE SL3 9GL UNITED KINGDOM
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM DX HOUSE THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ
2017-01-06RES13AUTHORITY TO MAKE MARKET PURCHASES, COMPANY BUSINESS 06/12/2016
2017-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of GBP0.01 for COAF: UK600094299Y2016 ASIN: GB00BJTCG679
2016-10-31TM02APPOINTMENT TERMINATED, SECRETARY IAN PAIN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAIN
2016-10-31AP03SECRETARY APPOINTED MRS ZOE LESLEY PEPPER
2016-10-07AP01DIRECTOR APPOINTED MR DALJIT SINGH BASI
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2005255
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of GBP0.01 for COAF: UK600094299Y2016 ASIN: GB00BJTCG679
2016-06-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of GBP0.01 for COAF: UK600090080Y2016 ASIN: GB00BJTCG679
2016-05-26AP03SECRETARY APPOINTED MR IAN RICHARD PAIN
2016-05-26TM02APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH
2016-05-10RES13SHARE PREMIUM ACCOUNT BE CANCELLED 24/03/2016
2016-05-09AAINTERIM ACCOUNTS MADE UP TO 30/04/16
2016-05-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of GBP0.01 for COAF: UK600090080Y2016 ASIN: GB00BJTCG679
2016-05-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of GBP0.01 for COAF: UK600090080Y2016 ASIN: GB00BJTCG679
2016-04-20SH1920/04/16 STATEMENT OF CAPITAL GBP 2005255.00
2016-04-20OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-04-20CERT21REDUCTION OF SHARE PREMIUM
2015-11-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of GBP0.01 for COAF: UK600084411Y2015 ASIN: GB00BJTCG679
2015-10-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of GBP0.01 for COAF: UK600084411Y2015 ASIN: GB00BJTCG679
2015-10-15AR0119/09/15 NO MEMBER LIST
2015-09-21DVCALondon Stock Exchange corporate action. Cash Dividend of GBP0.01 for COAF: UK600083732Y2015 ASIN: GB00BJTCG679
2015-02-16DVCALondon Stock Exchange corporate action. Cash Dividend of GBP0.01 for COAF: UK600077128Y2015 ASIN: GB00BJTCG679
2014-11-20ANNOTATIONClarification
2014-11-19RES13COMPANY BUSINESS 04/11/2014
2014-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2005255
2014-11-06AR0119/09/14 NO MEMBER LIST
2014-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-13ANNOTATIONClarification
2014-10-13RP04SECOND FILING FOR FORM SH01
2014-10-02ANNOTATIONClarification
2014-09-29DVCALondon Stock Exchange corporate action. Cash Dividend of GBP0.01 for COAF: UK600073713Y2014 ASIN: GB00BJTCG679
2014-09-23ANNOTATIONClarification
2014-09-23RP04SECOND FILING FOR FORM SH01
2014-07-21AP01DIRECTOR APPOINTED MR PAUL DAVID MURRAY
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
2014-03-18SH0127/02/14 STATEMENT OF CAPITAL GBP 2005253
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086966990001
2014-02-28SH02SUB-DIVISION 19/02/14
2014-02-28SH0118/02/14 STATEMENT OF CAPITAL GBP 50003
2014-02-27AP01DIRECTOR APPOINTED MR ROBERT HOLT
2014-02-27AP01DIRECTOR APPOINTED DAVID ALEXANDER HOARE
2014-02-27SH0120/02/14 STATEMENT OF CAPITAL GBP 10525.300
2014-02-21SH02SUB-DIVISION 19/02/14
2014-02-21RES01ALTER ARTICLES 12/02/2014
2014-02-21RES13CHANGE OF COMPANY NAME 12/02/2014
2014-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-21RES13SUB DIVISION 18/02/2014
2014-02-21SH0119/02/14 STATEMENT OF CAPITAL GBP 50003
2014-02-19CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-02-19AUDRAUDITORS' REPORT
2014-02-19RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-02-19RES02REREG PRI TO PLC; RES02 PASS DATE:19/02/2014
2014-02-19AUDSAUDITORS' STATEMENT
2014-02-19BSBALANCE SHEET
2014-02-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-02-17AA01CURRSHO FROM 30/09/2014 TO 30/06/2014
2014-02-13RES15CHANGE OF NAME 12/02/2014
2014-02-13CERTNMCOMPANY NAME CHANGED DX NEWCO LIMITED CERTIFICATE ISSUED ON 13/02/14
2014-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-29RES15CHANGE OF NAME 29/01/2014
2014-01-29CERTNMCOMPANY NAME CHANGED TRALEE PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/01/14
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD PAIN / 29/01/2014
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 29/01/2014
2014-01-29AP03SECRETARY APPOINTED RAQUEL MCGRATH
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM
2014-01-29AP01DIRECTOR APPOINTED MR PETAR CVETKOVIC
2014-01-29AP01DIRECTOR APPOINTED IAN RICHARD PAIN
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2014-01-29TM02APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
2013-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DX (GROUP) 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 DX (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Outstanding HSBC CORPORATE TRUSTEE (UK) LIMITED (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of DX (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DX (GROUP) LIMITED
Trademarks
We have not found any records of DX (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DX (GROUP) 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 (70100 - Activities of head offices) as DX (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DX (GROUP) 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 DX (GROUP) 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 DX (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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