DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Company summary

Company number: 01851301
Status: ACTIVE
Incorporated / age: 27 September 198441 years
Registered office: Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA
Nature of business
Other telecommunications activities
Previous company names
DIAL-IN TELEPHONE CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, David Howard ACTIVE	Secretary	26 Aug 2005				Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA
BROOK, Aaron ACTIVE	Director	01 Apr 2022		England	December 1985	Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA
HENDERSON, David Howard ACTIVE	Director	26 Aug 2005		England	July 1984	Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA
DRIVER, Kathleen Mary RESIGNED	Secretary		13 Jun 1996			21 Mellowfield Road, Laughton, Sheffield, South Yorkshire, S31 7YW
MCKAY, Linda Ann RESIGNED	Secretary	13 Jun 1996	08 Aug 2000			34, Leyfield Bank, Wooldale, Holmfirth, HD9 1XU
WHEELHOUSE, Sara RESIGNED	Secretary	31 Mar 2005	26 Aug 2005			Holly Farm Doncaster Road, Hooton Roberts, Rotherham, South Yorkshire, S65 4PG
WYNNE, Jill RESIGNED	Secretary	08 Aug 2000	31 Mar 2005			Broadstone Lodge Farm, Broadstone Road, Cumberworth, Huddersfield, HD8 8YF
ADDISON, Judith RESIGNED	Director	22 Jan 2002	08 Apr 2004		July 1960	80 Westgate, Huddersfield, West Yorkshire, HD5 8XJ
HENDERSON, Kevin RESIGNED	Director	26 Aug 2005	02 Mar 2021	England	April 1955	Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA
HUMPHREY, Caroline Jane RESIGNED	Director	29 Oct 1998	31 Jul 1999		April 1963	177 Huddersfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 2TT
SYKES, David Alan RESIGNED	Director		31 Mar 2005		January 1956	25 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER
WYNNE, Bradley Steven RESIGNED	Director	01 Jan 1999	26 Apr 2002		May 1961	Broadstone Lodge Farm, Broadstone Road Cumberworth, Huddersfield, HD8 8YF
WYNNE, Jill RESIGNED	Director		26 Aug 2005		July 1959	Broadstone Lodge Farm, Broadstone Road, Cumberworth, Huddersfield, HD8 8YF

HENDERSON, David Howard ACTIVE
Role: Secretary
Appointed on: 26 Aug 2005
Address: Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA

BROOK, Aaron ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: December 1985
Address: Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA

HENDERSON, David Howard ACTIVE
Role: Director
Appointed on: 26 Aug 2005
Country of Residence: England
Date of birth: July 1984
Address: Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA

DRIVER, Kathleen Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1996
Address: 21 Mellowfield Road, Laughton, Sheffield, South Yorkshire, S31 7YW

MCKAY, Linda Ann RESIGNED
Role: Secretary
Appointed on: 13 Jun 1996
Resigned on: 08 Aug 2000
Address: 34, Leyfield Bank, Wooldale, Holmfirth, HD9 1XU

WHEELHOUSE, Sara RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 26 Aug 2005
Address: Holly Farm Doncaster Road, Hooton Roberts, Rotherham, South Yorkshire, S65 4PG

WYNNE, Jill RESIGNED
Role: Secretary
Appointed on: 08 Aug 2000
Resigned on: 31 Mar 2005
Address: Broadstone Lodge Farm, Broadstone Road, Cumberworth, Huddersfield, HD8 8YF

ADDISON, Judith RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 08 Apr 2004
Date of birth: July 1960
Address: 80 Westgate, Huddersfield, West Yorkshire, HD5 8XJ

HENDERSON, Kevin RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: April 1955
Address: Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire, HD8 9DA

HUMPHREY, Caroline Jane RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 31 Jul 1999
Date of birth: April 1963
Address: 177 Huddersfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 2TT

SYKES, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: January 1956
Address: 25 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER

WYNNE, Bradley Steven RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Apr 2002
Date of birth: May 1961
Address: Broadstone Lodge Farm, Broadstone Road Cumberworth, Huddersfield, HD8 8YF

WYNNE, Jill RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2005
Date of birth: July 1959
Address: Broadstone Lodge Farm, Broadstone Road, Cumberworth, Huddersfield, HD8 8YF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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