DTS.SOLUTIONS (U.K) LTD.

DTS.SOLUTIONS (U.K) LTD. is an active private limited company, incorporated on 19 July 1988. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Barford Road, St. Neots. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DTS.SOLUTIONS (U.K) LTD. previously had the company name DIRECT TELECOM SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BARHAM HOUSE GENERATION BUSINESS PARK,
Address Line 2	BARFORD ROAD, LITTLE BARFORD
Post Town	ST. NEOTS
County	CAMBRIDGESHIRE
Postcode	PE19 6YQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/12/2015 onwards:

DTS.SOLUTIONS (U.K) LTD.

Prior to 03/12/2015:

DIRECT TELECOM SERVICES LIMITED

Directors

(The company's officers)

MR NEILL STANTON BAILEY

(~43 year old Australian national)

C/O HILL DICKINSON LLP, NO. 1 ST. PAULS SQUARE, LIVERPOOL, L3 9SJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in AUSTRALIA

Appointed on 01/02/2022

MR DANIEL STEPHEN FRITH

(~34 year old British national)

BARHAM HOUSE GENERATION BUSINESS PARK,, BARFORD ROAD, LITTLE BARFORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 6YQ

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2017

MR GRANT ANTHONY LITCHFIELD

(~56 year old British national)

BARHAM HOUSE GENERATION BUSINESS PARK,, BARFORD ROAD, LITTLE BARFORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 6YQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR DIRECT TELEC
Usually resident in ENGLAND

Appointed on 06/12/1992

MR MICHAEL JOSEPH O'CONNOR

(~54 year old American national)

BARHAM HOUSE GENERATION BUSINESS PARK,, BARFORD ROAD, LITTLE BARFORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 6YQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 07/07/2023

MR WILLIAM ROY ROWE

(~67 year old Australian national)

C/O HILL DICKINSON LLP, NO. 1 ST. PAULS SQUARE, LIVERPOOL, L3 9SJ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in AUSTRALIA

Appointed on 01/02/2022

MR DAVID RYAN SHEEHAN

(~51 year old British national)

BARHAM HOUSE GENERATION BUSINESS PARK,, BARFORD ROAD, LITTLE BARFORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 6YQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2023

MR STEPHEN JAMES WALKER

BARHAM HOUSE GENERATION BUSINESS PARK,, BARFORD ROAD, LITTLE BARFORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 6YQ

Current Secretary

Appointed on 28/07/2023

Connections

(Shared officers)

CSE CHATTERBOX LIMITED

MR NEILL STANTON BAILEY
MR DAVID RYAN SHEEHAN

CSE CROSSCOM LIMITED

MR NEILL STANTON BAILEY
MR WILLIAM ROY ROWE
MR DAVID RYAN SHEEHAN

CSE CROSSCOM UK LIMITED

MR WILLIAM ROY ROWE

DRS CONSULTING SOLUTIONS LTD

MR DAVID RYAN SHEEHAN

LOGIC WIRELESS EUROPE LIMITED

MR NEILL STANTON BAILEY

RADIOTEK LIMITED

MR NEILL STANTON BAILEY
MR WILLIAM ROY ROWE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)