Website & contact details
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DX Network Services Limited
- Incorporated
- 27 January 2004 (22 years)
- Industry
- Licensed carriers (53201)
- Directors
- Martin Illidge
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Ditton ParkRiding Court RoadDatchetSL3 9GL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 5 July 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 19
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Light, Helen Jane
Secretary · Appointed 6 May 2026
Director · Appointed 31 March 2026
British
Born June 1967 (59)
Director · Appointed 3 September 2024
British,Australian
Born September 1984 (42)
Illidge, Martin
Director · Appointed 26 April 2018
British
Born June 1973 (53)
Officer history (44 former)
6 May 2026
Resigned Blunt, Simon Nicholas as Secretary
6 May 2026
Appointed Light, Helen Jane as Secretary
31 March 2026
31 March 2026
31 October 2025
30 September 2024
3 September 2024
25 June 2024
25 June 2024
Resigned Hollingdrake, Graham Colin as Director
29 January 2024
Appointed Hollingdrake, Graham Colin as Director
29 January 2024
Resigned Ibbetson, Paul John as Director
25 October 2022
Resigned Mulligan, David Kevin as Secretary
25 October 2022
Appointed Blunt, Simon Nicholas as Secretary
6 September 2022
14 June 2022
Appointed Mulligan, David Kevin as Secretary
14 June 2022
Resigned Deards, Russell Alan as Secretary
18 October 2021
Resigned Leatherland, Kerensa Elisabeth as Director
26 March 2020
Appointed Deards, Russell Alan as Secretary
30 April 2018
Appointed Leatherland, Kerensa Elisabeth as Director
26 April 2018
Appointed Illidge, Martin as Director
17 April 2018
Resigned Pepper, Zoe Lesley as Secretary
17 April 2018
Resigned Cullen, Nicholas John as Director
17 April 2018
9 April 2018
13 November 2017
13 November 2017
13 November 2017
Appointed Ibbetson, Paul John as Director
31 October 2017
12 September 2017
14 July 2017
14 July 2017
7 July 2017
Resigned Sturrock, Michael Anthony as Director
7 July 2017
Resigned Eden, Keith Charles as Director
1 April 2017
1 April 2017
Resigned Illidge, Martin Geoffrey as Director
1 April 2017
Appointed Cullen, Nicholas John as Director
19 January 2017
Resigned Doble, Paul Frederick as Director
31 October 2016
31 October 2016
Resigned Wilkes, Sarita Kaur as Secretary
31 October 2016
Appointed Pepper, Zoe Lesley as Secretary
23 September 2016
Resigned Sharkey, Katharine Lindsey as Director
23 September 2016
1 September 2016
Appointed Illidge, Martin Geoffrey as Director
1 September 2016
1 September 2016
23 June 2016
Appointed Wilkes, Sarita Kaur as Secretary
26 May 2016
26 May 2016
Resigned Mcgrath, Raquel as Secretary
14 October 2015
Resigned Childe, Barrie Samuel as Director
3 February 2015
Appointed Doble, Paul Frederick as Director
3 February 2015
Appointed Sturrock, Michael Anthony as Director
3 February 2015
Appointed Eden, Keith Charles as Director
3 February 2015
3 February 2015
Appointed Childe, Barrie Samuel as Director
3 February 2015
Appointed Sharkey, Katharine Lindsey as Director
8 April 2011
8 April 2011
Appointed Mcgrath, Raquel as Secretary
30 April 2010
30 April 2010
Resigned Stone, Michael Adrian as Director
27 February 2009
27 February 2009
18 July 2008
16 July 2008
27 May 2008
27 May 2008
16 April 2007
23 March 2007
23 March 2007
31 December 2006
21 December 2006
24 November 2006
Appointed Stone, Michael Adrian as Director
25 September 2006
25 September 2006
30 August 2006
Resigned Marsan, Julia Elizabeth as Director
30 August 2006
Resigned Sibbick, David Douglas as Director
30 August 2006
7 March 2006
Appointed Sibbick, David Douglas as Director
7 March 2006
Appointed Marsan, Julia Elizabeth as Director
24 February 2006
14 November 2005
11 November 2005
1 November 2004
9 August 2004
9 August 2004
30 June 2004
14 May 2004
13 May 2004
5 February 2004
5 February 2004
27 January 2004
27 January 2004
27 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05146074
Holdings 3
Companies where DX Network Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registration of a charge | |||
| 6 May 2026 | Termination of appointment of a secretary | |||
| 6 May 2026 | Appointment of a secretary | |||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director |
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