DX Services Limited

Active05146074 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ditton Park Riding Court Road
Datchet
Slough
SL3 9GL

Filing status

Accounts due
31 March 2027
Last accounts
5 July 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Light, Helen Jane
Secretary · Appointed 6 May 2026
Director · Appointed 31 March 2026
Also at DX (Group) Limited
British
Born May 1983 (43)
Director · Appointed 3 September 2024
Also at Synergy Retail Support Holdings Limited, Synergy Retail Support Ltd, KNW Holdings Limited · more companies
British,Australian
Born September 1984 (42)
Officer history (30 former)
6 May 2026
Appointed Light, Helen Jane as Secretary
31 March 2026
Appointed Light, Helen Jane as Director
31 March 2026
Resigned Blunt, Simon Nicholas as Director
30 September 2024
Resigned Mulligan, David Kevin as Director
3 September 2024
Appointed Wright, William Thomas as Director
29 January 2024
Resigned Hammond, Mark as Director
29 January 2024
Appointed Blunt, Simon Nicholas as Director
26 January 2023
Appointed Hammond, Mark as Director
15 November 2022
Resigned Series, Ronald Charles as Director
17 April 2018
Resigned Owens, Hugh as Director
17 April 2018
Resigned Pepper, Zoe Lesley as Secretary
9 April 2018
Appointed Mulligan, David Kevin as Director
13 November 2017
Appointed Series, Ronald Charles as Director
13 November 2017
Resigned Pepper, Zoe Lesley as Director
14 July 2017
Resigned Basi, Daljit Singh as Director
14 July 2017
Appointed Owens, Hugh as Director
14 July 2017
Resigned Cvetkovic, Petar as Director
14 July 2017
Appointed Pepper, Zoe Lesley as Director
31 October 2016
Resigned Pain, Ian Richard as Director
31 October 2016
Appointed Pepper, Zoe Lesley as Secretary
31 October 2016
Resigned Wilkes, Sarita Kaur as Secretary
31 October 2016
Appointed Basi, Daljit Singh as Director
23 June 2016
Appointed Wilkes, Sarita Kaur as Secretary
26 May 2016
Resigned Mcgrath, Raquel as Secretary
8 April 2011
Resigned O'Flynn, Matthew Joseph as Secretary
8 April 2011
Appointed Mcgrath, Raquel as Secretary
30 April 2010
Appointed Cvetkovic, Petar as Director
30 April 2010
Resigned Stone, Michael Adrian as Director
27 February 2009
Resigned Pain, Ian Richard as Secretary
27 February 2009
Appointed O'Flynn, Matthew Joseph as Secretary
18 July 2008
Resigned Whelan, Alan Francis as Director
16 July 2008
Resigned Greenbury, James Brett as Director
27 May 2008
Appointed Pain, Ian Richard as Secretary
27 May 2008
Resigned Warner, Robert Edward as Secretary
16 April 2007
Appointed Whelan, Alan Francis as Director
23 March 2007
Resigned Pratt, Elaine Margaret as Secretary
23 March 2007
Appointed Warner, Robert Edward as Secretary
31 December 2006
Resigned Kehoe, Paul as Director
21 December 2006
Appointed Pain, Ian Richard as Director
24 November 2006
Appointed Stone, Michael Adrian as Director
25 September 2006
Appointed Pratt, Elaine Margaret as Secretary
25 September 2006
Resigned Ray, Richard Bardrick as Secretary
23 August 2006
Resigned Williams, David Gay as Director
23 August 2006
Resigned Hampden Smith, Paul Nigel as Director
23 August 2006
Resigned Maxwell, John Hunter as Director
23 August 2006
Appointed Greenbury, James Brett as Director
9 December 2005
Resigned Saunders, Michael-John as Director
14 November 2005
Appointed Kehoe, Paul as Director
11 November 2005
Resigned Brougham, Peter David as Director
20 August 2004
Appointed Williams, David Gay as Director
9 August 2004
Resigned Carswell, Adam Peter as Secretary
9 August 2004
Appointed Ray, Richard Bardrick as Secretary
9 August 2004
Appointed Hampden Smith, Paul Nigel as Director
19 July 2004
Appointed Saunders, Michael-John as Director
19 July 2004
Appointed Brougham, Peter David as Director
19 July 2004
Resigned Lawson, Robert Arthur as Director
19 July 2004
Resigned Martin, John Walley as Director
12 July 2004
Appointed Maxwell, John Hunter as Director
10 June 2004
Appointed Carswell, Adam Peter as Secretary
10 June 2004
Resigned Martin, John Walley as Secretary
4 June 2004
Appointed Martin, John Walley as Secretary
4 June 2004
Appointed Lawson, Robert Arthur as Director
4 June 2004
Appointed Martin, John Walley as Director

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. 8696699

Holdings 1

Companies where DX Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates4 June 2026
6 May 2026Appointment of a secretary
8 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
17 February 2026Other filing
Show all recent filings

Some other companies at this address

DX (Group) Limited
HBC Logistics Ltd
KNW Holdings Limited
Smart Logistics Manager Ltd
Synergy Retail Support Holdings Limited
Synergy Retail Support Ltd

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