Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Direct Telecommunications Systems Limited
- Incorporated
- 27 September 1984 (42 years)
- Previously known as
- Dial-In Telephone Centre Limited (until 2 September 1988)
- Industry
- Other telecommunications activities (61900)
- Directors
- Aaron Brook
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Direct House16 Commercial RoadSkelmanthorpe HuddersfieldHD8 9DA
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Brook, Aaron
Director · Appointed 1 April 2022
British
Born December 1985 (40)
Henderson, David Howard
Secretary · Appointed 26 August 2005
British
Director · Appointed 26 August 2005
British
Born July 1984 (42)
Officer history (10 former)
1 April 2022
Appointed Brook, Aaron as Director
2 March 2021
26 August 2005
Appointed Henderson, David Howard as Secretary
26 August 2005
26 August 2005
26 August 2005
Resigned Wynne, Jill as Director
26 August 2005
Resigned Wheelhouse, Sara as Secretary
31 March 2005
Resigned Wynne, Jill as Secretary
31 March 2005
Resigned Sykes, David Alan as Director
31 March 2005
Appointed Wheelhouse, Sara as Secretary
8 April 2004
Resigned Addison, Judith as Director
26 April 2002
Resigned Wynne, Bradley Steven as Director
22 January 2002
Appointed Addison, Judith as Director
8 August 2000
Appointed Wynne, Jill as Secretary
8 August 2000
31 July 1999
Resigned Humphrey, Caroline Jane as Director
1 January 1999
Appointed Wynne, Bradley Steven as Director
29 October 1998
Appointed Humphrey, Caroline Jane as Director
13 June 1996
13 June 1996
Resigned Driver, Kathleen Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06960833
Former controllers (2)
2 March 2021
2 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Direct Telecommunications Systems Limited This company Owns 75–100% of shares
Logicalfocus Limited Owns 75–100% of shares
Microlynx Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £590,460
- Cash
- £273,607
- Debt Ratio
- 65%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £520,337 | £697,731 | £854,672 | £982,639 | £864,906 | £990,002 |
| Current Assets | £1,163,045 | £1,299,459 | £1,524,687 | £1,652,731 | £1,537,444 | £1,133,630 |
| Debtors | £848,116 | £931,361 | £1,211,210 | £1,146,484 | £705,592 | £783,209 |
| Cash | £273,607 | £321,850 | £252,493 | £385,580 | £799,040 | £317,034 |
| Creditors (< 1 year) | £993,780 | £1,134,478 | £1,028,051 | £1,167,117 | £1,304,796 | £1,127,011 |
| Creditors (> 1 year) | £153,089 | £241,992 | £314,478 | £225,859 | £244,261 | |
| Net Current Assets | £169,265 | £164,981 | £496,636 | £485,614 | £232,648 | £6,619 |
| Net Assets | £590,460 | £688,622 | £1,074,755 | £1,149,469 | £867,389 | £746,354 |
| Shareholder Funds | £590,460 | £688,622 | £1,074,755 | £1,149,469 | £867,389 | £746,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 16 April 2026 | Change of details for a person with significant control | |||
| 13 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 9 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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