Discrete Time Communications (UK) Limited

General information

Name:

Discrete Time Communications (UK) Ltd

Office Address:

6 Manchester Road SK17 6SB Buxton

Number: 04389630

Incorporation date: 2002-03-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Buxton under the ID 04389630. This company was set up in the year 2002. The office of this firm is located at 6 Manchester Road . The zip code for this address is SK17 6SB. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Discrete Time Communications (UK) Ltd filed its account information for the period up to 2022/05/31. The firm's latest confirmation statement was submitted on 2023/04/08.

For this particular firm, a number of director's responsibilities up till now have been executed by Pascale T., Susan T. and James T.. Out of these three people, James T. has been with the firm the longest, having been a vital addition to company's Management Board since 2002. In order to support the directors in their duties, this firm has been utilizing the skillset of Robert L. as a secretary since the appointment on June 5, 2020.

James T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robert L.

Role: Secretary

Appointed: 05 June 2020

Latest update: 6 April 2024

Pascale T.

Role: Director

Appointed: 16 April 2017

Latest update: 6 April 2024

Susan T.

Role: Director

Appointed: 01 July 2003

Latest update: 6 April 2024

James T.

Role: Director

Appointed: 28 June 2002

Latest update: 6 April 2024

People with significant control

James T.
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 October 2014
Annual Accounts 17th February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 17th February 2016
Annual Accounts 13th October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 20 September 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 20 September 2012
Annual Accounts 6 August 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 6 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Purchase of own shares (SH03)
filed on: 2nd, October 2020
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Unit 3, Kiln Lane Harpur Hill Business Park

Post code:

SK17 9JL

City / Town:

Buxton

HQ address,
2013

Address:

Unit 3, Kiln Lane Harpur Hill Business Park

Post code:

SK17 9JL

City / Town:

Buxton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 61900 : Other telecommunications activities
22
Company Age

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