DX NETWORK SERVICES LIMITED
SLOUGH DX (DOCUMENT EXCHANGE) LIMITED MARY NEWCO LIMITED


Company number 05026914
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Paul Frederick Doble as a director on 19 January 2017. The most likely internet sites of DX NETWORK SERVICES LIMITED are www.dxnetworkservices.co.uk, and www.dx-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Dx Network Services Limited is a Private Limited Company. The company registration number is 05026914. Dx Network Services Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Dx Network Services Limited is Ditton Park Riding Court Road Datchet Slough England. . PEPPER, Zoe Lesley is a Secretary of the company. BASI, Daljit Singh is a Director of the company. CVETKOVIC, Petar is a Director of the company. EDEN, Keith Charles is a Director of the company. GODMAN, Stuart Lee is a Director of the company. ILLIDGE, Martin Geoffrey is a Director of the company. LAY, Gary Nigel is a Director of the company. OLIVER, Gary Martin is a Director of the company. OWENS, Hugh is a Director of the company. STURROCK, Michael Anthony is a Director of the company. Secretary CARSWELL, Adam Peter has been resigned. Secretary CHARNOCK, Stephen John has been resigned. Secretary MCGRATH, Raquel has been resigned. Secretary O'FLYNN, Matthew Joseph has been resigned. Secretary PAIN, Ian Richard has been resigned. Secretary PRATT, Elaine Margaret has been resigned. Secretary RAY, Richard Bardrick has been resigned. Secretary WARNER, Robert Edward has been resigned. Secretary WILKES, Sarita Kaur has been resigned. Director BROUGHAM, Peter David has been resigned. Director CHILDE, Barrie Samuel has been resigned. Director DOBLE, Paul Frederick has been resigned. Director GREENBURY, James Brett has been resigned. Director KEHOE, Paul has been resigned. Director MARSAN, Julia Elizabeth has been resigned. Director MARTIN, John Walley has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director PAIN, Ian Richard has been resigned. Director SAUNDERS, Michael-John has been resigned. Director SHARKEY, Katharine Lindsey has been resigned. Director SIBBICK, David Douglas has been resigned. Director STONE, Michael Adrian has been resigned. Director WHELAN, Alan Francis has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
PEPPER, Zoe Lesley
Appointed Date: 31 October 2016
Director
BASI, Daljit Singh
Appointed Date: 26 May 2016
59 years old
Director
CVETKOVIC, Petar
Appointed Date: 30 April 2010
64 years old
Director
EDEN, Keith Charles
Appointed Date: 03 February 2015
67 years old
Director
GODMAN, Stuart Lee
Appointed Date: 03 February 2015
53 years old
Director
ILLIDGE, Martin Geoffrey
Appointed Date: 01 September 2016
52 years old
Director
LAY, Gary Nigel
Appointed Date: 01 September 2016
63 years old
Director
OLIVER, Gary Martin
Appointed Date: 01 September 2016
60 years old
Director
OWENS, Hugh
Appointed Date: 23 September 2016
55 years old
Director
STURROCK, Michael Anthony
Appointed Date: 03 February 2015
58 years old

Resigned Directors

Secretary
CARSWELL, Adam Peter
Resigned: 09 August 2004
Appointed Date: 14 May 2004
Secretary
CHARNOCK, Stephen John
Resigned: 13 May 2004
Appointed Date: 27 January 2004
Secretary
MCGRATH, Raquel
Resigned: 26 May 2016
Appointed Date: 08 April 2011
Secretary
O'FLYNN, Matthew Joseph
Resigned: 08 April 2011
Appointed Date: 27 February 2009
Secretary
PAIN, Ian Richard
Resigned: 27 February 2009
Appointed Date: 27 May 2008
Secretary
PRATT, Elaine Margaret
Resigned: 23 March 2007
Appointed Date: 25 September 2006
Secretary
RAY, Richard Bardrick
Resigned: 25 September 2006
Appointed Date: 09 August 2004
Secretary
WARNER, Robert Edward
Resigned: 27 May 2008
Appointed Date: 23 March 2007
Secretary
WILKES, Sarita Kaur
Resigned: 31 October 2016
Appointed Date: 23 June 2016
Director
BROUGHAM, Peter David
Resigned: 11 November 2005
Appointed Date: 05 February 2004
70 years old
Director
CHILDE, Barrie Samuel
Resigned: 14 October 2015
Appointed Date: 03 February 2015
74 years old
Director
DOBLE, Paul Frederick
Resigned: 19 January 2017
Appointed Date: 03 February 2015
56 years old
Director
GREENBURY, James Brett
Resigned: 16 July 2008
Appointed Date: 30 August 2006
64 years old
Director
KEHOE, Paul
Resigned: 31 December 2006
Appointed Date: 14 November 2005
66 years old
Director
MARSAN, Julia Elizabeth
Resigned: 30 August 2006
Appointed Date: 07 March 2006
64 years old
Director
MARTIN, John Walley
Resigned: 01 November 2004
Appointed Date: 27 January 2004
59 years old
Director
MATTHEWS, Colin Stephen
Resigned: 30 June 2004
Appointed Date: 27 January 2004
69 years old
Director
PAIN, Ian Richard
Resigned: 31 October 2016
Appointed Date: 21 December 2006
60 years old
Director
SAUNDERS, Michael-John
Resigned: 24 February 2006
Appointed Date: 05 February 2004
65 years old
Director
SHARKEY, Katharine Lindsey
Resigned: 23 September 2016
Appointed Date: 03 February 2015
54 years old
Director
SIBBICK, David Douglas
Resigned: 30 August 2006
Appointed Date: 07 March 2006
84 years old
Director
STONE, Michael Adrian
Resigned: 30 April 2010
Appointed Date: 24 November 2006
65 years old
Director
WHELAN, Alan Francis
Resigned: 18 July 2008
Appointed Date: 16 April 2007
64 years old

Persons With Significant Control

Dx Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DX NETWORK SERVICES LIMITED Events

10 Mar 2017
Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017
13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Termination of appointment of Paul Frederick Doble as a director on 19 January 2017
24 Jan 2017
Resolutions
  • RES13 ‐ Amendment agreement, facilities agreement in commercial interest of company is approved 16/12/2016
15 Dec 2016
Full accounts made up to 30 June 2016
...
... and 116 more events
26 Mar 2004
New director appointed
26 Mar 2004
New director appointed
26 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004
Company name changed mary newco LIMITED\certificate issued on 17/03/04
27 Jan 2004
Incorporation

DX NETWORK SERVICES LIMITED Charges

19 December 2014
Charge code 0502 6914 0007
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The land with title numbers: BK341441, EX481057, K762615…
3 March 2014
Charge code 0502 6914 0006
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Trademark : branchconnect. Number: 2539819. application…
13 March 2012
Share charge
Delivered: 23 March 2012
Status: Satisfied on 10 June 2014
Persons entitled: Bank of Scotland PLC
Description: 1 ordinary share held by the chargor in dx mcbride limited…
4 September 2006
A standard security which was presented for registration in scotland on 7 november 2006 and
Delivered: 10 November 2006
Status: Satisfied on 10 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustees for Itself and Each Ofthe Beneficiaries
Description: All and whole the subjects k/a 1 and 1A rutland square…
4 September 2006
Equitable charge over shares
Delivered: 20 September 2006
Status: Satisfied on 10 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each of the Beneficiaires (The "Security Trustee")
Description: All related rights relating to such securities. See the…
4 September 2006
Accession deed
Delivered: 20 September 2006
Status: Satisfied on 10 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each of the Beneficiairies (The "Security Trustee")
Description: Rutland square edinburgh t/n MID71908. Fixed and floating…
10 November 2004
An omnibus guarantee and set-off agreement
Delivered: 18 November 2004
Status: Satisfied on 31 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

Similar Companies

DX MULTI CHANNEL TRADING LTD DX NET SOLUTIONS LIMITED DX PARTNERS LTD DX POP UP LIMITED DX PRODUCTS LIMITED DX PROJECTS LIMITED DX PROPERTIES LTD