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SRS TELECOM LIMITED

SRS TELECOM LIMITED

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

    • Overview

    Company NameSRS TELECOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155323
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SRS TELECOM LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is SRS TELECOM LIMITED located?

    Registered Office Address
    Suite 1, Forth House
    North Road
    KY11 1NZ Inverkeithing
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SRS TELECOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 252 LIMITEDJan 13, 1995Jan 13, 1995

    What are the latest accounts for SRS TELECOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SRS TELECOM LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for SRS TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Gavin James Mcgurk as a director on Jan 01, 2019

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Communications House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife KY11 8US to Suite 1, Forth House North Road Inverkeithing KY11 1NZ on Jan 10, 2019

    		1 pagesAD01

    Termination of appointment of Martin John Cruickshank as a director on Dec 21, 2018

    		1 pagesTM01

    Termination of appointment of Martin John Cruickshank as a secretary on Dec 21, 2018

    		1 pagesTM02

    Accounts for a small company made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SRS TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACNEIL, Neil Benedict
    70 Bath Street
    KY4 0AG Kelty
    Fife
    Scotland
    		Director
    70 Bath Street
    KY4 0AG Kelty
    Fife
    Scotland
    		ScotlandBritish49079260001
    MCGURK, Gavin James
    North Road
    KY11 1NZ Inverkeithing
    Suite 1, Forth House
    Scotland
    		Director
    North Road
    KY11 1NZ Inverkeithing
    Suite 1, Forth House
    Scotland
    		ScotlandBritish251127750001
    CRUICKSHANK, Martin John
    Collins Crescent
    Dalgety Bay
    KY11 9FG Dunfermline
    30
    Fife
    Scotland
    		Secretary
    Collins Crescent
    Dalgety Bay
    KY11 9FG Dunfermline
    30
    Fife
    Scotland
    		British27191960003
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    BRUCE, Roderick Lawrence
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    		Nominee Director
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    		British900003110001
    BRUCE, Stewart
    54 Spinnaker Way
    Dalgety Bay
    KY11 9GU Dunfermline
    Fife
    		Director
    54 Spinnaker Way
    Dalgety Bay
    KY11 9GU Dunfermline
    Fife
    		British48327880004
    CRUICKSHANK, Martin John
    Collins Crescent
    Dalgety Bay
    KY11 9FG Dunfermline
    30
    Fife
    Scotland
    		Director
    Collins Crescent
    Dalgety Bay
    KY11 9FG Dunfermline
    30
    Fife
    Scotland
    		ScotlandBritish27191960004
    MINTO, Bruce Watson
    1 Wester Coates Road
    EH12 5LU Edinburgh
    		Nominee Director
    1 Wester Coates Road
    EH12 5LU Edinburgh
    		British900000330001
    ROBB, Robert Gilmour
    The Warren Raith Drive
    KY2 5NW Kirkcaldy
    Fife
    		Director
    The Warren Raith Drive
    KY2 5NW Kirkcaldy
    Fife
    		British28403060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SRS TELECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuvideo Limited
    Pitreavie Drive, Pitreavie Business Park
    KY11 8US Dunfermline
    Communications House
    Scotland
    		Jan 07, 2017
    Pitreavie Drive, Pitreavie Business Park
    KY11 8US Dunfermline
    Communications House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityThe Companies Act
    Place RegisteredEdinburgh
    Registration NumberSc166683
    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.
    • 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.
    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