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Dx Network Services Limited

05026914

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ditton Park, Riding Court Road, Datchet, SL3 9GL
Incorporated 27/01/2004

Previously known as

Dx (Document Exchange) Limited · until 11/05/2004
Mary Newco Limited · until 17/03/2004

Compliance

Last accounts

05/07/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

53201
Licensed carriers

Officers

Mr Martin Illidge

director · Since 26/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr William Thomas Wright

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 41

Also on 16 other boards

Mr Ian William David Truesdale

director · Since 31/03/2026

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Helen Jane Light

secretary · Since 06/05/2026

Martin Illidge

director · Since 26/04/2018

British · England · Age 53

William Thomas Wright

director · Since 03/09/2024

British,Australian · England · Age 41

Ian William David Truesdale

director · Since 31/03/2026

British · England · Age 59

Helen Jane Light

secretary · Since 06/05/2026

Former

Stephen John Charnock

secretary · Resigned 13/05/2004

Colin Stephen Matthews

director · Resigned 30/06/2004

Adam Peter Carswell

secretary · Resigned 09/08/2004

John Walley Martin

director · Resigned 01/11/2004

Peter David Brougham

director · Resigned 11/11/2005

Michael-John Saunders

director · Resigned 24/02/2006

David Douglas Sibbick

director · Resigned 30/08/2006

Julia Elizabeth Marsan

director · Resigned 30/08/2006

Richard Bardrick Ray

secretary · Resigned 25/09/2006

Paul Kehoe

director · Resigned 31/12/2006

Elaine Margaret Pratt

secretary · Resigned 23/03/2007

Robert Edward Warner

secretary · Resigned 27/05/2008

James Brett Greenbury

director · Resigned 16/07/2008

Alan Francis Whelan

director · Resigned 18/07/2008

Ian Richard Pain

secretary · Resigned 27/02/2009

Michael Adrian Stone

director · Resigned 30/04/2010

Matthew Joseph O'Flynn

secretary · Resigned 08/04/2011

Barrie Samuel Childe

director · Resigned 14/10/2015

Raquel Mcgrath

secretary · Resigned 26/05/2016

Katharine Lindsey Sharkey

director · Resigned 23/09/2016

Ian Richard Pain

director · Resigned 31/10/2016

Sarita Kaur Wilkes

secretary · Resigned 31/10/2016

Paul Frederick Doble

director · Resigned 19/01/2017

Gary Martin Oliver

director · Resigned 01/04/2017

Martin Geoffrey Illidge

director · Resigned 01/04/2017

Michael Anthony Sturrock

director · Resigned 07/07/2017

Keith Charles Eden

director · Resigned 07/07/2017

Petar Cvetkovic

director · Resigned 14/07/2017

Daljit Singh Basi

director · Resigned 14/07/2017

Gary Nigel Lay

director · Resigned 12/09/2017

Stuart Lee Godman

director · Resigned 31/10/2017

Hugh Owens

director · Resigned 17/04/2018

Zoe Lesley Pepper

secretary · Resigned 17/04/2018

Nicholas John Cullen

director · Resigned 17/04/2018

Kerensa Elisabeth Leatherland

director · Resigned 18/10/2021

Russell Alan Deards

secretary · Resigned 14/06/2022

Lloyd John Charles Dunn

director · Resigned 06/09/2022

David Kevin Mulligan

secretary · Resigned 25/10/2022

Paul John Ibbetson

director · Resigned 29/01/2024

Graham Colin Hollingdrake

director · Resigned 25/06/2024

David Kevin Mulligan

director · Resigned 30/09/2024

Ian Colin Bland

director · Resigned 31/10/2025

Michael John Sherry

director · Resigned 31/03/2026

Simon Nicholas Blunt

secretary · Resigned 06/05/2026

Persons with Significant Control

Dx Services Limited

75–100% shares
75–100% votes
Appoint directors

Ditton Park, Riding Court Road, Slough, SL3 9GL

Reg: 05146074 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 17/04/2025Registered 22/04/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 30/05/2024Registered 02/06/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 30/05/2024Registered 02/06/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2021Registered 23/02/2021Satisfied 30/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 31/12/2020Registered 31/12/2020Satisfied 15/05/2024
Charge
satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 19/03/2018Registered 29/03/2018Satisfied 26/02/2021
Charge
satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 22/12/2017Registered 04/01/2018Satisfied 26/02/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ditton Park
2026-07-27

DITTON PARK

post townDatchet
2026-07-27

DATCHET

officer appointedLIGHT, Helen Jane
2026-07-27
officer appointedILLIDGE, Martin
2026-07-27
officer appointedTRUESDALE, Ian William David
2026-07-27
officer appointedWRIGHT, William Thomas
2026-07-27