DISCRETE TIME COMMUNICATIONS (UK) LIMITED - BUXTON


Company Profile Company Filings

Overview

DISCRETE TIME COMMUNICATIONS (UK) LIMITED is a Private Limited Company from BUXTON and has the status: Active.
DISCRETE TIME COMMUNICATIONS (UK) LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389630. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

DISCRETE TIME COMMUNICATIONS (UK) LIMITED - BUXTON

This company is listed in the following categories:
61900 - Other telecommunications activities
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

LAYTON'S
6 MANCHESTER ROAD
BUXTON
DERBYSHIRE
SK17 6SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

LAYTON'S

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARY FRANCES TAYLOR May 1948 British Director 2003-07-01 CURRENT
PASCALE CLAIRE FRANCES TAYLOR Aug 1980 British Director 2017-04-16 CURRENT
MR JAMES LAURENCE TAYLOR Jan 1950 British Director 2002-06-28 CURRENT
MR ROBERT ANTONY LAYTON Secretary 2020-06-05 CURRENT
JAMES MICHAEL PELLATT Aug 1945 British Director 2002-03-07 UNTIL 2002-03-13 RESIGNED
STEVEN ETTLES Mar 1956 British Director 2002-09-14 UNTIL 2011-09-07 RESIGNED
MR STEPHEN KINGSLEY BARTON Mar 1949 British Director 2002-03-13 UNTIL 2002-06-30 RESIGNED
MR JOHN RICHARD BANN Feb 1948 British Director 2011-09-14 UNTIL 2020-05-31 RESIGNED
ANNIE TERESA PELLATT British Secretary 2002-03-07 UNTIL 2002-03-13 RESIGNED
MR JOHN RICHARD BANN Feb 1948 British Secretary 2002-03-13 UNTIL 2008-05-09 RESIGNED
MR JOHN RICHARD BANN Secretary 2017-04-16 UNTIL 2020-05-31 RESIGNED
PEAKCO LIMITED Corporate Secretary 2008-05-09 UNTIL 2017-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Laurence Taylor 2016-07-31 1/1950 Buxton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Discrete Time Communications (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £67,391 Cash £1,414,291 equity
Discrete Time Communications (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-27 31-05-2022 £302,257 Cash £1,389,985 equity
Discrete Time Communications (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-05-2021 £282,959 Cash £1,371,600 equity
Discrete Time Communications (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-05-2020 £290,626 Cash £1,370,961 equity
Discrete Time Communications (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-07 31-05-2019 £249,288 Cash £1,339,736 equity
Discrete Time Communications (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-09 31-05-2018 £420,086 Cash £1,259,317 equity
Discrete Time Communications (UK) Ltd - Accounts to registrar - small 17.2 2017-11-03 31-05-2017 £361,839 Cash £1,198,036 equity
Discrete Time Communications (UK) Ltd - Abbreviated accounts 16.1 2016-10-18 31-05-2016 £520,006 Cash £1,116,761 equity
Discrete Time Communications (UK) Ltd - Limited company - abbreviated - 11.9 2016-02-18 31-05-2015 £389,046 Cash £1,018,766 equity
Discrete Time Communications (UK) Ltd - Limited company - abbreviated - 11.0.0 2014-10-28 31-05-2014 £658,799 Cash £959,869 equity

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