DRD COMMUNICATIONS LIMITED
Overview
| Company Name | DRD COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03545257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRD COMMUNICATIONS LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is DRD COMMUNICATIONS LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRD COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRD COMMUNICATIONS PLC | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for DRD COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DRD COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for DRD COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Cindy April Baker on Jun 18, 2025 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr David Robert Dadds as a person with significant control on Jun 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David Robert Dadds on Jun 18, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Tc Group Airport House Purley Way Croydon CR0 0XZ England to 71-75 Shelton Street London Greater London WC2H 9JQ on Jun 18, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Harry David Dadds on Jun 18, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Cindy April Baker on May 20, 2025 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr David Robert Dadds as a person with significant control on May 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT to C/O Tc Group Airport House Purley Way Croydon CR0 0XZ on May 21, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Harry David Dadds on May 20, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Robert Dadds on May 20, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Harry David Dadds as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Iain James Sinnott as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DRD COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Cindy April | Secretary | Shelton Street WC2H 9JQ London 71-75 Greater London England | British | 106115370002 | ||||||
| DADDS, David Robert | Director | Shelton Street WC2H 9JQ London 71-75 Greater London England | England | British | Director | 103160100004 | ||||
| DADDS, Harry David | Director | Shelton Street WC2H 9JQ London 71-75 Greater London England | United Kingdom | British | Chief Technology Officer | 327600730001 | ||||
| COUSINS, Peter James | Secretary | 54 Chapel Fields Charterhouse Road GU7 2BX Godalming Surrey | British | 41809200001 | ||||||
| DADDS, Mary Elizabeth | Secretary | 43 Bank Avenue CR4 3DW Mitcham Surrey | British | 58555290001 | ||||||
| WARD, Rowland | Secretary | 24 Central Gardens SM4 5SH Morden Surrey | British | Finance Manager | 79589260001 | |||||
| WRIGHT, Theresa Ellen | Secretary | 33 Knighton Close CR2 6DP South Croydon Surrey | British | 79041520001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DADDS, Jill | Director | 13 Burcott Road CR8 4AD Purley Surrey | British | Telecoms | 58555320001 | |||||
| FARRANT, Colin Charles | Director | 12-16 Addiscombe Road CR0 0XT Croydon No 1 Croydon Surrey England | England | British | Operations Manager | 175511870001 | ||||
| SINNOTT, Iain James | Director | Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey | England | British | Communications Consultant | 197581620001 | ||||
| TUTT, Christopher Bryan | Director | 12-16 Addiscombe Road CR0 0XT Croydon No 1 Croydon Surrey England | England | British,New Zealander | None | 115970570003 | ||||
| TUTT, Steven John Robert | Director | 12-16 Addiscombe Road CR0 0XT Croydon No 1 Croydon Surrey England | England | New Zealander | Marketing Manager | 115970580003 | ||||
| WRIGHT, Theresa Ellen | Director | 33 Knighton Close CR2 6DP South Croydon Surrey | British | Telecom | 79041520001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000780001 |
Who are the persons with significant control of DRD COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert Dadds | Apr 06, 2016 | Shelton Street WC2H 9JQ London 71-75 Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of 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