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P.D.S. COMMUNICATIONS LIMITED

P.D.S. COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.D.S. COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03306440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.D.S. COMMUNICATIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is P.D.S. COMMUNICATIONS LIMITED located?

    Registered Office Address
    8 Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.D.S. COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P.D.S. COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for P.D.S. COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Notification of Stephen David Rowing as a person with significant control on Feb 10, 2021

    		2 pagesPSC01

    Notification of Peter David Massey as a person with significant control on Feb 10, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Cessation of Peter David Massey as a person with significant control on Jun 07, 2021

    		1 pagesPSC07

    Cessation of Stephen David Rowing as a person with significant control on Jun 07, 2021

    		1 pagesPSC07

    Notification of Low Wood Holdings Limited as a person with significant control on Jun 07, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 34 the Hopstore Old Bexley Business Park 19 Bourne Road, Bexley Kent DA5 1LR to 8 Birchwood Parade Woodside Drive Dartford Kent DA2 7NJ on Dec 01, 2020

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of P.D.S. COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWING, Stephen David
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		Secretary
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		British135082930001
    MASSEY, Peter David
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		Director
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		EnglandEnglish17294030002
    ROWING, Stephen David
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		Director
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		EnglandBritish135082930001
    BARNES, Derek
    Green Acres
    Bromley Green Road, Ruckinge
    TN26 2EG Ashford
    Kent
    		Secretary
    Green Acres
    Bromley Green Road, Ruckinge
    TN26 2EG Ashford
    Kent
    		British52405310003
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    BARNES, Derek
    34 The Hopstore
    Old Bexley Business Park
    DA5 1LR 19 Bourne Road, Bexley
    Kent
    		Director
    34 The Hopstore
    Old Bexley Business Park
    DA5 1LR 19 Bourne Road, Bexley
    Kent
    		United KingdomBritish52405310003
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.D.S. COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodside Drive
    Joydens Wood
    DA2 7NJ Dartford
    8 Birchwood Parade
    Kent
    England
    		Jun 07, 2021
    Woodside Drive
    Joydens Wood
    DA2 7NJ Dartford
    8 Birchwood Parade
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13193183
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter David Massey
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		Feb 10, 2021
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen David Rowing
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		Feb 10, 2021
    Birchwood Parade
    Woodside Drive
    DA2 7NJ Dartford
    8
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter David Massey
    Woodside Drive
    DA2 7NJ Dartford
    8
    England
    		Oct 31, 2016
    Woodside Drive
    DA2 7NJ Dartford
    8
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stephen David Rowing
    Woodside Drive
    DA2 7NJ Dartford
    8
    England
    		Oct 31, 2016
    Woodside Drive
    DA2 7NJ Dartford
    8
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0