DIRECT TELECOMMUNICATIONS (LONDON) LTD.
LONDON

Hellopages » Greater London » Brent » NW6 7JR

Company number 02964271
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address NW6 7JR, UNIT 5 DRAKES COURTYARD, KILBURN HIGH ROAD, LONDON, UNITED KINGDOM, NW6 7JR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 February 2017; Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to PO Box NW6 7JR Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 22 February 2017; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of DIRECT TELECOMMUNICATIONS (LONDON) LTD. are www.directtelecommunicationslondon.co.uk, and www.direct-telecommunications-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Direct Telecommunications London Ltd is a Private Limited Company. The company registration number is 02964271. Direct Telecommunications London Ltd has been working since 02 September 1994. The present status of the company is Active. The registered address of Direct Telecommunications London Ltd is Nw6 7jr Unit 5 Drakes Courtyard Kilburn High Road London United Kingdom Nw6 7jr. The company`s financial liabilities are £49.29k. It is £9.76k against last year. And the total assets are £187.14k, which is £65k against last year. HENNING, David Ian is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary HENNING, Anita Vera has been resigned. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENNING, David Ian has been resigned. Director ZEHAVI, Raffi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


direct telecommunications (london) Key Finiance

LIABILITIES £49.29k
+24%
CASH n/a
TOTAL ASSETS £187.14k
+53%
All Financial Figures

Current Directors

Director
HENNING, David Ian
Appointed Date: 10 February 1998
69 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 16 June 2000
Appointed Date: 10 February 1998
Secretary
HENNING, Anita Vera
Resigned: 10 February 1998
Appointed Date: 02 September 1994
Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 01 February 2017
Appointed Date: 16 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 02 September 1994
Director
HENNING, David Ian
Resigned: 30 November 1994
Appointed Date: 02 September 1994
69 years old
Director
ZEHAVI, Raffi
Resigned: 31 May 2000
Appointed Date: 02 September 1994
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1994
Appointed Date: 02 September 1994

Persons With Significant Control

Mr David Ian Henning
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DIRECT TELECOMMUNICATIONS (LONDON) LTD. Events

22 Feb 2017
Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 February 2017
22 Feb 2017
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to PO Box NW6 7JR Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 22 February 2017
06 Oct 2016
Confirmation statement made on 2 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 58 more events
09 Nov 1994
Accounting reference date notified as 31/08
06 Oct 1994
New director appointed
06 Oct 1994
Director resigned;new director appointed
06 Oct 1994
Secretary resigned;new secretary appointed
02 Sep 1994
Incorporation

DIRECT TELECOMMUNICATIONS (LONDON) LTD. Charges

27 January 1998
Debenture
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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