DTX Network Services Limited

Company Name	DTX Network Services Limited
Directors	Samantha Hayes and Darren Lee Moran
Company Status	Active
Company Number	06799953
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Ms Samantha Hayes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(10 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mr Darren Lee Moran
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(10 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mr Neil Murray Lovatt-Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Cottage 18 High Street Tetsworth Oxfordshire OX9 7AS

Director Name	Mr Shaun Rhodes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2009(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 08 April 2019)
Role	Engineering Director
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mr Trevor Martin Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2009(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 08 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Harlech Way Garforth Leeds West Yorkshire LS25 2LJ

Director Name	Mrs Deborah Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 April 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mrs Shirley Ann Lovatt-Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Location

Registered Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Trevor Martin Smith 50.00% Ordinary
33 at £1	Neil Murray Lovatt-smith 33.00% Ordinary
17 at £1	Shaun Rhodes 17.00% Ordinary

Financials

Year	2014
Net Worth	£26,322
Current Liabilities	£113,658

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

8 April 2019	Delivered on: 17 April 2019 Persons entitled: Neil Murray Lovatt-Smith Trevor Martin Smith Richard Shaun Rhodes Shirley Ann Lovatt-Smith Classification: A registered charge Particulars: The whole undertaking of the company and all other property, rights and assets of the company including any freehold or leasehold property now or at any time vested in the company. Outstanding
27 July 2009	Delivered on: 30 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 April 2019

Delivered on: 17 April 2019
Persons entitled:
Neil Murray Lovatt-Smith
Trevor Martin Smith
Richard Shaun Rhodes
Shirley Ann Lovatt-Smith

Classification: A registered charge
Particulars: The whole undertaking of the company and all other property, rights and assets of the company including any freehold or leasehold property now or at any time vested in the company.
Outstanding

27 July 2009

Delivered on: 30 July 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
2 September 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
17 April 2019	Registration of charge 067999530002, created on 8 April 2019 (30 pages)
15 April 2019	Appointment of Mr Darren Lee Moran as a director on 8 April 2019 (2 pages)
15 April 2019	Termination of appointment of Shaun Rhodes as a director on 8 April 2019 (1 page)
15 April 2019	Termination of appointment of Deborah Smith as a director on 8 April 2019 (1 page)
15 April 2019	Termination of appointment of Trevor Martin Smith as a director on 8 April 2019 (1 page)
15 April 2019	Termination of appointment of Shirley Ann Lovatt-Smith as a director on 8 April 2019 (1 page)
15 April 2019	Cessation of Deborah Smith as a person with significant control on 8 April 2019 (1 page)
15 April 2019	Notification of Dtx Group Limited as a person with significant control on 8 April 2019 (2 pages)
15 April 2019	Appointment of Ms Samantha Hayes as a director on 8 April 2019 (2 pages)
15 April 2019	Cessation of Neil Murray Lovatt-Smith as a person with significant control on 8 April 2019 (1 page)
21 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
7 April 2017	Appointment of Mrs Shirley Ann Lovatt-Smith as a director on 3 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Shirley Ann Lovatt-Smith as a director on 3 April 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 April 2016	Appointment of Mrs Deborah Smith as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mrs Deborah Smith as a director on 1 April 2016 (2 pages)
12 February 2016	Director's details changed for Shaun Rhodes on 29 January 2016 (2 pages)
12 February 2016	Director's details changed for Shaun Rhodes on 29 January 2016 (2 pages)
12 February 2016	Director's details changed for Shaun Rhodes on 29 January 2016 (2 pages)
12 February 2016	Director's details changed for Shaun Rhodes on 29 January 2016 (2 pages)
25 January 2016	Director's details changed for Shaun Rhodes on 12 October 2015 (2 pages)
25 January 2016	Director's details changed for Shaun Rhodes on 12 October 2015 (2 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
22 December 2015	Registered office address changed from Unit 2C Harewood Yard Harewood House Estate Leeds Yorkshire LS17 9LF to 5C Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Unit 2C Harewood Yard Harewood House Estate Leeds Yorkshire LS17 9LF to 5C Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF on 22 December 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Director's details changed for Shaun Rhodes on 1 March 2013 (2 pages)
24 January 2014	Director's details changed for Shaun Rhodes on 1 March 2013 (2 pages)
24 January 2014	Director's details changed for Shaun Rhodes on 1 March 2013 (2 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Director's details changed for Shaun Rhodes on 13 December 2012 (2 pages)
1 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Director's details changed for Shaun Rhodes on 13 December 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 February 2010	Director's details changed for Mr Neil Murray Lovatt-Smith on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Trevor Martin Smith on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Trevor Martin Smith on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Shaun Rhodes on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Murray Lovatt-Smith on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Shaun Rhodes on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Shaun Rhodes on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Trevor Martin Smith on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Murray Lovatt-Smith on 1 January 2010 (2 pages)
15 October 2009	Previous accounting period shortened from 31 January 2010 to 30 September 2009 (3 pages)
15 October 2009	Previous accounting period shortened from 31 January 2010 to 30 September 2009 (3 pages)
15 October 2009	Statement of capital following an allotment of shares on 23 January 2009 GBP 132 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 23 January 2009 GBP 132 (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from 18 high street tetsworth oxfordshire OX9 7AS united kingdom (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 18 high street tetsworth oxfordshire OX9 7AS united kingdom (1 page)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2009	Director appointed shaun rhodes (2 pages)
27 March 2009	Director appointed shaun rhodes (2 pages)
4 March 2009	Director appointed trevor martin smith (2 pages)
4 March 2009	Director appointed trevor martin smith (2 pages)
23 January 2009	Incorporation (13 pages)
23 January 2009	Incorporation (13 pages)