DTS.SOLUTIONS (U.K) LTD.

Company summary

Company number: 02278562
Status: ACTIVE
Incorporated / age: 19 July 198838 years
Registered office: Barham House Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ
Accounts due: 30 September 2026
Confirmation statement due: 8 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:43 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
Barham House Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ
Nature of business
Other business support service activities n.e.c.
Previous company names
DIRECT TELECOM SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Stephen James ACTIVE	Secretary	28 Jul 2023				Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ
O'CONNOR, Michael Joseph ACTIVE	Director	07 Jul 2023		United States	August 1969	Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ
ROWE, William Roy ACTIVE	Director	01 Feb 2022		Australia	April 1957	No. 1, St. Pauls Square, Liverpool, L3 9SJ, England
WALKER, Stephen James ACTIVE	Director	09 Dec 2024		England	July 1969	Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ
WALSH, Blanche Grace RESIGNED	Secretary		31 May 2011			34 London Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JA
BAILEY, Neill Stanton RESIGNED	Director	01 Feb 2022	29 May 2025	Australia	May 1980	No. 1, St. Pauls Square, Liverpool, L3 9SJ, England
FRITH, Daniel Stephen RESIGNED	Director	12 May 2017	21 May 2025	England	June 1989	Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ
LEATHERBY, Gary RESIGNED	Director	01 Feb 2022	07 Jul 2023	England	November 1959	1, Guards Avenue, Caterham-On-The-Hill, Caterham, Surrey, CR3 5XL, England
LITCHFIELD, Amanda Joyce RESIGNED	Director	26 Nov 2015	01 Feb 2022	United Kingdom	February 1972	Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ
LITCHFIELD, Elizabeth RESIGNED	Director		28 Jan 1997		September 1938	Chase House, 3 Broad Wier, Easton, Cambs, PE18 0UB
LITCHFIELD, Grant Anthony RESIGNED	Director		02 Apr 2024	England	April 1968	Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ, United Kingdom
SHEEHAN, David Ryan RESIGNED	Director	16 Nov 2023	25 Apr 2025	England	December 1972	Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ

WALKER, Stephen James ACTIVE
Role: Secretary
Appointed on: 28 Jul 2023
Address: Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ

O'CONNOR, Michael Joseph ACTIVE
Role: Director
Appointed on: 07 Jul 2023
Country of Residence: United States
Date of birth: August 1969
Address: Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ

ROWE, William Roy ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Australia
Date of birth: April 1957
Address: No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

WALKER, Stephen James ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: July 1969
Address: Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ

WALSH, Blanche Grace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2011
Address: 34 London Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JA

BAILEY, Neill Stanton RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 29 May 2025
Country of Residence: Australia
Date of birth: May 1980
Address: No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

FRITH, Daniel Stephen RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: June 1989
Address: Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ

LEATHERBY, Gary RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: November 1959
Address: 1, Guards Avenue, Caterham-On-The-Hill, Caterham, Surrey, CR3 5XL, England

LITCHFIELD, Amanda Joyce RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ

LITCHFIELD, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1997
Date of birth: September 1938
Address: Chase House, 3 Broad Wier, Easton, Cambs, PE18 0UB

LITCHFIELD, Grant Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2024
Country of Residence: England
Date of birth: April 1968
Address: Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ, United Kingdom

SHEEHAN, David Ryan RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 25 Apr 2025
Country of Residence: England
Date of birth: December 1972
Address: Barham House, Generation Business Park,, Barford Road, Little Barford, St. Neots, Cambridgeshire, PE19 6YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 1998	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)
15 Sep 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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