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Dx Communications Limited

SC133682

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Ca'D'Ore, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 29/08/1991

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

99999
Dormant company

Officers

Vmed O2 Secretaries Limited

secretary · Since 10/11/2009

BRITISH

Also on 122 other boards

Mr Mark David Hardman

director · Since 01/08/2016

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Ms Julia Louise Boyle

director · Since 22/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Vmed O2 Secretaries Limited

corporate secretary · Since 10/11/2009

Reg: 04272689

Also on 122 other boards

Mark David Hardman

director · Since 01/08/2016

British · United Kingdom · Age 51

Julia Louise Boyle

director · Since 22/06/2021

British · United Kingdom · Age 54

Former

Stephen Mabbott

nominee director · Resigned 29/08/1991

Brian Reid

nominee secretary · Resigned 29/08/1991

Lois Arlene Emanuel

secretary · Resigned 26/08/1993

Colin Forbes Clark

director · Resigned 17/01/1997

Mark Burgess

director · Resigned 26/11/1997

Christopher Simon Gorman

director · Resigned 02/07/1998

Richard John Metcalfe Emanuel

director · Resigned 03/09/1999

John Joseph Whyte

director · Resigned 03/09/1999

Richard John Metcalfe Emanuel

secretary · Resigned 03/09/1999

Keith Lovell

director · Resigned 03/09/1999

Francis Waters

secretary · Resigned 03/09/1999

Francis Waters

director · Resigned 03/09/1999

Peter John Empringham

director · Resigned 03/09/1999

Andrew Roy Walwyn

director · Resigned 27/06/2000

Paul Graham

director · Resigned 27/06/2000

Hugh Logan

director · Resigned 30/06/2000

Frank Vincent Waters

director · Resigned 04/07/2000

Mark Burgess

director · Resigned 04/05/2001

Mark Burgess

secretary · Resigned 04/05/2001

Nicholas John Eldred

director · Resigned 04/05/2001

Nigel Phillip Knight

director · Resigned 04/05/2001

Harvey Ainley

director · Resigned 16/11/2001

Christina Bridget Ryan

director · Resigned 19/11/2001

Newgate Street Secretaries Limited

corporate secretary · Resigned 19/11/2001

David Borthwick

director · Resigned 31/07/2003

Christopher Smith

director · Resigned 29/06/2006

Jonathan Henry Riches

director · Resigned 31/08/2007

O2 Nominees Limited

corporate secretary · Resigned 10/11/2009

David Melcon Sanchez-Friera

director · Resigned 07/09/2012

Robert John Harwood

director · Resigned 30/04/2014

Francisco Jesus Perez De Uriguen Muinelo

director · Resigned 30/04/2014

Ronan James Dunne

director · Resigned 01/08/2016

Robert John Harwood

director · Resigned 27/03/2020

Mark Evans

director · Resigned 22/06/2021

Edward Augustus Smith

director · Resigned 22/06/2021

Persons with Significant Control

Telefonica Uk Limited

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

500, Brook Drive, Reading, RG2 6UU

Reg: 1743099 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BASS PENSIONS LIMITED

Created 25/04/2001Registered 04/05/2001

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Ca'D'Ore
2026-07-27

THE CA'D'ORE

post townGlasgow
2026-07-27

GLASGOW

officer appointedVMED O2 SECRETARIES LIMITED
2026-07-27
officer appointedBOYLE, Julia Louise
2026-07-27
officer appointedHARDMAN, Mark David
2026-07-27