DLX NETWORKS LTD

Address: Ground Floor, 93-94 Queens Road, Brighton, BN1 3XE, England

DLX NETWORKS LTD (company# 06764057) is a company registered with Companies House, United Kingdom. The incorporation date is December 2, 2008. The entity status is Active.

Company Overview

Company Number 06764057
Company Name DLX NETWORKS LTD
Registered Address Ground Floor
93-94 Queens Road
Brighton
BN1 3XE
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-12-02

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2019
Next accounts due by April 30, 2021
Last returns made up to May 6, 2016
Next returns due by June 3, 2017
Last confirmation statement made up to May 6, 2019
Next confirmation statement due by May 20, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
95110 Repair of computers and peripheral equipment

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Daniel Kennedy
2nd Floor Regis House 45 King William Street
London EC4R 9AN United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1979-6
Nationality: British
Country of residence: United Kingdom
Mr Gisli Helgason
2nd Floor Regis House 45 King William Street
London EC4R 9AN United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1974-4
Nationality: Icelandic
Country of residence: United Kingdom
Mr Wesley James Edward Mezzone
10 Ridge View
Brighton East Sussex BN1 9AL United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1980-12
Ceased on: 2016-04-27
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HELGASON, Gisli
Director (Active)
173 Osborne Road, Brighton, East Sussex, United Kingdom, BN1 6LT April 1974 /
6 October 2009
Icelandic /
England
Company Director
KENNEDY, Daniel
Director (Active)
5 Dale Drive, Brighton, England, BN1 8LD June 1979 /
2 December 2008
British /
England
Consultant
LUCRAFT SECRETARIAL LIMITED
Secretary (Resigned)
19 Ground Floor, New Road, Brighton, East Sussex, United Kingdom, BN1 1UF /
24 April 2009
/
PP SECRETAIRIES LIMITED
Secretary (Resigned)
178-180, Cornelius House Church Road, Hove, East Sussex, BN3 2DJ /
7 January 2009
/
MEZZONE, Wesley James Edward
Director (Resigned)
10 Ridge View, Brighton, East Sussex, United Kingdom, BN1 9AL December 1980 /
14 February 2014
British /
United Kingdom
Accountant

Office Location

Address GROUND FLOOR
93-94 QUEENS ROAD
Post Town BRIGHTON
Post Code BN1 3XE
Country ENGLAND

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Entity Name Office Address Incorporation Date
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Madame Genever Ltd 4th Floor International House, Queens Road, Brighton, BN1 3XE, England 2014-08-18
Greensearch Global Limited 5th Floor, International House, Queens Road, Brighton, BN1 3XE 2013-09-05
Impulse Hire Limited 82 Queens Road, Brighton, BN1 3XE 1979-12-31
South Downs Estates Limited 5th Floor, International House, Queens Road, Brighton, BN1 3XE, United Kingdom 2019-02-20
Proudsrc Ltd International House, 82 Queens Road, Brighton, BN1 3XE, United Kingdom 2018-05-18
Stelfox Uk Limited 5th Floor, International House, 76-81 Queens Road, Brighton, East Sussex, BN1 3XE, United Kingdom 2017-04-28
Kpp Ventures Limited 5th Floor, International House, Queens Road, Brighton, BN1 3XE, England 2016-08-22
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HELGASON, Gisli Director (Active) 173 Osborne Road, Brighton, East Sussex, United Kingdom, BN1 6LT April 1974 /
6 October 2009
Icelandic /
England
Company Director
KENNEDY, Daniel Director (Active) 5 Dale Drive, Brighton, England, BN1 8LD June 1979 /
2 December 2008
British /
England
Consultant
LUCRAFT SECRETARIAL LIMITED Secretary (Resigned) 19 Ground Floor, New Road, Brighton, East Sussex, United Kingdom, BN1 1UF /
24 April 2009
/
PP SECRETAIRIES LIMITED Secretary (Resigned) 178-180, Cornelius House Church Road, Hove, East Sussex, BN3 2DJ /
7 January 2009
/
MEZZONE, Wesley James Edward Director (Resigned) 10 Ridge View, Brighton, East Sussex, United Kingdom, BN1 9AL December 1980 /
14 February 2014
British /
United Kingdom
Accountant

Competitor

Search similar business entities

Post Town BRIGHTON
Post Code BN1 3XE
SIC Code 95110 - Repair of computers and peripheral equipment

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.