DX COMMUNICATIONS LIMITED

Company summary

Company number: SC133682
Status: ACTIVE
Incorporated / age: 29 August 199135 years
Registered office: The Ca'D'Ore, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 00:29 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
The Ca'D'Ore, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Nature of business
Dormant Company

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE Registration number 04272689	Secretary	10 Nov 2009				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	22 Jun 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Aug 2016		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BURGESS, Mark RESIGNED	Secretary	03 Sep 1999	04 May 2001			Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
EMANUEL, Lois Arlene RESIGNED	Secretary	29 Aug 1991	26 Aug 1993			6 Niddrie Square, Glasgow, Lanarkshire, G42 8QE
EMANUEL, Richard John Metcalfe RESIGNED	Secretary	26 Aug 1993	03 Sep 1999			Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
REID, Brian RESIGNED	Nominee Secretary	29 Aug 1991	29 Aug 1991			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
WATERS, Francis RESIGNED	Secretary	01 Aug 1998	03 Sep 1999			2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	04 May 2001	19 Nov 2001			81 Newgate Street, London, EC1A 7AJ
O2 NOMINEES LIMITED RESIGNED	Secretary	19 Nov 2001	10 Nov 2009			Wellington Street, Slough, Berkshire, SL1 1YP
AINLEY, Harvey RESIGNED	Director	02 Apr 2001	16 Nov 2001		August 1966	15 Whalley Road, Hale, Cheshire, WA15 9DF
BORTHWICK, David RESIGNED	Director	04 May 2001	31 Jul 2003		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
BURGESS, Mark RESIGNED	Director	01 Jun 1998	04 May 2001	England	November 1953	Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
BURGESS, Mark RESIGNED	Director	29 Nov 1996	26 Nov 1997		November 1953	260 Bath Road, Slough, Berkshire, SL1 4DX, Uk
CLARK, Colin Forbes RESIGNED	Director	27 Mar 1995	17 Jan 1997		October 1958	2 Batterflatts House, Batterflatts Gardens, Stirling, FK7 9JU
DUNNE, Ronan James RESIGNED	Director	30 Apr 2014	01 Aug 2016	England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
ELDRED, Nicholas John RESIGNED	Director	03 Sep 1999	04 May 2001		April 1963	25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
EMANUEL, Richard John Metcalfe RESIGNED	Director	29 Aug 1991	03 Sep 1999	Monaco	October 1967	Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
EMPRINGHAM, Peter John RESIGNED	Director	03 Sep 1999	03 Sep 1999		September 1955	The Stables, Frilsham Park, Yattendon, Thatcham, Berkshire, RG18 0XT
EMPRINGHAM, Peter John RESIGNED	Director	03 Sep 1999	31 Aug 2000		September 1955	The Stables, Frilsham Park, Yattendon, Thatcham, Berkshire, RG18 0XT
EVANS, Mark RESIGNED	Director	30 Apr 2014	22 Jun 2021	United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
GORMAN, Christopher Simon RESIGNED	Director	01 May 1993	02 Jul 1998	Scotland	December 1966	Ravenswood Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN
GRAHAM, Paul RESIGNED	Director	03 Sep 1999	27 Jun 2000		September 1961	12 The Close, Ascot, Berkshire, SL5 8EJ
HARWOOD, Robert John RESIGNED	Director	01 Dec 2015	27 Mar 2020	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John RESIGNED	Director	04 May 2001	30 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KNIGHT, Nigel Phillip RESIGNED	Director	01 Jul 2000	04 May 2001		April 1960	The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
LOGAN, Hugh RESIGNED	Director	01 Jun 1998	30 Jun 2000	United Kingdom	November 1949	7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
LOVELL, Keith RESIGNED	Director	29 Nov 1996	03 Sep 1999		May 1962	43 Barn Drive, Maidenhead, Berkshire, SL6 3PR
MABBOTT, Stephen RESIGNED	Nominee Director	29 Aug 1991	29 Aug 1991		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	07 Sep 2012	Uk	August 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, Uk
PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED	Director	07 Sep 2012	30 Apr 2014	United Kingdom	August 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
RICHES, Jonathan Henry RESIGNED	Director	29 Jun 2006	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
RYAN, Christina Bridget RESIGNED	Director	04 May 2001	19 Nov 2001	United Kingdom	December 1960	24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
SMITH, Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, Edward Augustus RESIGNED	Director	27 Mar 2020	22 Jun 2021	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, England
WALWYN, Andrew Roy RESIGNED	Director	13 Mar 1995	27 Jun 2000		September 1968	Flat 3/2, 43 St Andrews Square, Glasgow, G1 5PL
WATERS, Francis RESIGNED	Director	01 Aug 1998	03 Sep 1999		June 1965	2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL
WATERS, Frank Vincent RESIGNED	Director	03 Sep 1999	04 Jul 2000		June 1965	Dunclutha, 15 Saint Johns Road, Glasgow, Lanarkshire, G41 5QP
WHYTE, John Joseph RESIGNED	Director	01 Jun 1992	03 Sep 1999	Scotland	April 1949	8 Greenbank Avenue, Whitecraigs, Glasgow, G46 6SG

VMED O2 SECRETARIES LIMITED ACTIVE
Registration number: 04272689
Role: Secretary
Appointed on: 10 Nov 2009
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
23 Mar 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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