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DISCRETE TIME COMMUNICATIONS (UK) LIMITED

DISCRETE TIME COMMUNICATIONS (UK) LIMITED

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

    • Overview

    Company NameDISCRETE TIME COMMUNICATIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04389630
    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 DISCRETE TIME COMMUNICATIONS (UK) LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DISCRETE TIME COMMUNICATIONS (UK) LIMITED located?

    Registered Office Address
    c/o LAYTON'S
    6 Manchester Road
    SK17 6SB Buxton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCRETE TIME COMMUNICATIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DISCRETE TIME COMMUNICATIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for DISCRETE TIME COMMUNICATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		7 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 02, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Appointment of Mr Robert Antony Layton as a secretary on Jun 05, 2020

    		2 pagesAP03

    Termination of appointment of John Richard Bann as a director on May 31, 2020

    		1 pagesTM01

    Termination of appointment of John Richard Bann as a secretary on May 31, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 08, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Sub-division of shares on Mar 14, 2019

    		4 pagesSH02

    Confirmation statement made on Mar 20, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 02, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		6 pagesAA

    Appointment of Ms Pascale Claire Frances Taylor as a director on Apr 16, 2017

    		2 pagesAP01

    Appointment of Mr John Richard Bann as a secretary on Apr 16, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of DISCRETE TIME COMMUNICATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTON, Robert Antony
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    		Secretary
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    		270426350001
    TAYLOR, James Laurence
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    		Director
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    		EnglandBritishConsultant83186600002
    TAYLOR, Pascale Claire Frances
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    		Director
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    		EnglandBritishDirector106644310001
    TAYLOR, Susan Mary Frances
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    		Director
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    		EnglandBritishConsultant107534770001
    BANN, John Richard
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    		Secretary
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    		229827360001
    BANN, John Richard
    9 Trenchard Drive
    SK17 9JY Buxton
    Derbyshire
    		Secretary
    9 Trenchard Drive
    SK17 9JY Buxton
    Derbyshire
    		British51250980001
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		British82143790001
    PEAKCO LIMITED
    c/o C/O Layton's Ca
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    		Secretary
    c/o C/O Layton's Ca
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    Identification TypeEuropean Economic Area
    Registration Number6186995
    		128166940001
    BANN, John Richard
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    		Director
    c/o Layton's
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    		EnglandBritishDirector51250980001
    BARTON, Stephen Kingsley
    12 Acre House Avenue
    Lindley
    HD3 3BB Huddersfield
    West Yorkshire
    		Director
    12 Acre House Avenue
    Lindley
    HD3 3BB Huddersfield
    West Yorkshire
    		BritishUniversity Professor12207390002
    ETTLES, Steven
    Unit 3 Kiln Lane
    Harpur Hill Business Park
    SK17 9JL Buxton
    Derbyshire
    		Director
    Unit 3 Kiln Lane
    Harpur Hill Business Park
    SK17 9JL Buxton
    Derbyshire
    		FranceBritishEngineer84750660001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		BritishCompany Director81883210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISCRETE TIME COMMUNICATIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Laurence Taylor
    c/o LAYTON'S
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    		Jul 31, 2016
    c/o LAYTON'S
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    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 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.
    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