DIRECT VALIDATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT VALIDATION SERVICES LIMITED
COMPANY NUMBER
03566382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
19/05/1998
(26 years and 6 months old)
WEBSITE
www.directvalidation.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/10/2009
16/07/2010
EVANDER VALIDATION SERVICES LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 01772757603
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Fulwood Park
Caxton Road
Fulwood
Preston, Lancashire
PR2 9NZ
Telephone: 757603
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT GROUP PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT VALIDATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSPECTION SOLUTIONS LIMITED | Company is dissolved | View Report |
| DIRECT GROUP PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT VALIDATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSPECTION SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT VALIDATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT VALIDATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT VALIDATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 53 Past: 38 |
View Report |
|
16/10/2018 - Present (6 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
19/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/05/1998 - Present (26 years and 6 months) 19/05/1998 - Present (26 years and 6 months) 19/05/1998 - Present (26 years and 6 months) 19/05/1998 - Present (26 years and 6 months) 19/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 10/06/1998 - 23/03/2009 (10 years and 9 months) Secretary: 12/07/2004 - 20/09/2005 (1 years and 2 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Russell Crewe (918752035) has left the board |
| 31/10/2018 | Derek John Coles (911476337) has left the board |
| 31/10/2018 | Scott William Hough (908549594) has left the board |
| 31/10/2018 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 31/10/2018 | New Board Member Antonio Debiase (903447722) Appointed |
| 31/10/2018 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 15/12/2016 | Paul Norman Gerald Donaldson (921779979) has left the board |
| 15/11/2016 | New Board Member Paul Norman Gerald Donaldson (921779979) Appointed |
| 15/11/2016 | New Accounts filed |
| 15/11/2016 | Paul Norman Gerard Donaldson (921784673) has left the board |
| 08/11/2016 | New Board Member Paul Norman Gerard Donaldson (921784673) Appointed |
| 06/09/2016 | Kristine Marie Putnam (920180567) has left the board |
| 12/08/2016 | New Annual Return filed |
| 02/11/2015 | New Board Member Kristine Marie Putnam (920180567) Appointed |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 13/08/2014 | Colin Marsden Jones (907284681) has left the board |
| 09/08/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member Russell Crewe (918752035) Appointed |
| 09/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 16/04/2013 | Pauline Cockburn (917396906) has left the board |
| 25/03/2013 | Colin Andrew Mason (902762322) has left the board |
| 18/12/2012 | Paul Francis Clayden (917421820) has left the board |
| 18/12/2012 | New Board Member Paul Francis Clayden (917421649) Appointed |
| 11/12/2012 | New Board Member Paul Francis Clayden (917421820) Appointed |
| 29/11/2012 | New Company Secretary Pauline Cockburn (917396906) Appointed |
| 29/11/2012 | Colin Andrew Mason (915186951) has left the board |
| 24/10/2012 | New Accounts filed |
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