Direct Net Access Limited in 2 Clarendon Road BELFAST

Direct Net Access Limited BELFAST

Founded in 1991, Direct Net Access, classified under reg no. NI025350 is an active company. Currently registered at City Quays 2 BT1 3YD, Belfast the company has been in the business for 33 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Sun, 3rd Jul 2022.

The firm has 2 directors, namely Emma H., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 30 November 2016 and Emma H. has been with the company for the least time - from 25 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Direct Net Access Limited Address / Contact

Office Address	City Quays 2
Office Address2	2 Clarendon Road
Town	Belfast
Post code	BT1 3YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI025350
Date of Incorporation	Tue, 12th Mar 1991
Industry	Dormant Company
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Emma H.

Position: Director

Appointed: 25 July 2022

Michael G.

Position: Director

Appointed: 30 November 2016

Christopher L.

Position: Director

Appointed: 30 November 2016

Resigned: 25 July 2022

Norman M.

Position: Director

Appointed: 31 December 2011

Resigned: 30 April 2017

Nigel R.

Position: Director

Appointed: 31 December 2011

Resigned: 01 October 2014

James D.

Position: Secretary

Appointed: 28 July 2008

Resigned: 31 December 2011

Paul O.

Position: Secretary

Appointed: 23 January 2007

Resigned: 28 July 2008

Paul O.

Position: Director

Appointed: 23 January 2007

Resigned: 28 July 2008

John M.

Position: Director

Appointed: 02 March 2000

Resigned: 12 May 2016

James D.

Position: Director

Appointed: 02 March 2000

Resigned: 31 December 2011

Brian B.

Position: Director

Appointed: 12 March 1991

Resigned: 02 March 2000

Robert P.

Position: Director

Appointed: 12 March 1991

Resigned: 02 March 2000

James D.

Position: Secretary

Appointed: 12 March 1991

Resigned: 15 December 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Wireless Group New Media Limited from Belfast, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wireless Group New Media Limited

City Quays 2 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni053107
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 3rd Jul 2022 filed on: 4th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 3rd Jul 2022 filed on: 4th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 27th Jun 2021 filed on: 21st, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Jun 2020 filed on: 10th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 21st, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 1st Jul 2018 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 10000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 10000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, November 2009	accounts	Free Download (3 pages)
371S(NI)	30/01/09 annual return shuttle filed on: 4th, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 21st, February 2008	accounts	Free Download (3 pages)
371S(NI)	30/01/08 annual return shuttle filed on: 14th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 18th, October 2007	accounts	Free Download (3 pages)
371S(NI)	30/01/07 annual return shuttle filed on: 27th, February 2007	annual return	Free Download (5 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (3 pages)
371S(NI)	30/01/06 annual return shuttle filed on: 10th, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 18th, November 2005	accounts	Free Download (3 pages)
371S(NI)	30/01/05 annual return shuttle filed on: 1st, June 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 29th, October 2004	accounts	Free Download (10 pages)
371S(NI)	30/01/04 annual return shuttle filed on: 12th, June 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 3rd, November 2003	accounts	Free Download (10 pages)
371S(NI)	30/01/03 annual return shuttle filed on: 27th, February 2003	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 18th, November 2002	accounts
AC(NI)	30/12/01 annual accts filed on: 31st, October 2002	accounts	Free Download (6 pages)
371S(NI)	30/01/02 annual return shuttle filed on: 1st, March 2002	annual return	Free Download (5 pages)
AC(NI)	30/12/00 annual accts filed on: 27th, January 2002	accounts	Free Download (7 pages)
371S(NI)	30/01/01 annual return shuttle filed on: 20th, March 2001	annual return	Free Download (4 pages)
AC(NI)	30/06/99 annual accts filed on: 7th, May 2000	accounts
233(NI)	Change of ARD filed on: 23rd, March 2000	accounts
371S(NI)	30/01/99 annual return shuttle filed on: 7th, March 2000	annual return
371S(NI)	30/01/00 annual return shuttle filed on: 7th, March 2000	annual return
AC(NI)	30/06/98 annual accts filed on: 4th, May 1999	accounts
AC(NI)	30/06/97 annual accts filed on: 24th, April 1998	accounts
371S(NI)	30/01/98 annual return shuttle filed on: 11th, February 1998	annual return
371S(NI)	17/02/97 annual return shuttle filed on: 11th, February 1998	annual return
AC(NI)	30/06/96 annual accts filed on: 1st, May 1997	accounts
371S(NI)	17/02/96 annual return shuttle filed on: 3rd, July 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 1st, July 1996	accounts
AC(NI)	30/06/94 annual accts filed on: 2nd, May 1995	accounts
371S(NI)	17/02/95 annual return shuttle filed on: 22nd, February 1995	annual return
AC(NI)	30/06/93 annual accts filed on: 14th, April 1994	accounts
371S(NI)	17/02/94 annual return shuttle filed on: 30th, March 1994	annual return
371A(NI)	12/03/92 annual return form filed on: 7th, May 1993	annual return
AC(NI)	30/06/92 annual accts filed on: 30th, April 1993	accounts
371S(NI)	12/03/93 annual return shuttle filed on: 7th, April 1993	annual return
232(NI)	Notice of ARD filed on: 17th, December 1991	accounts

Direct Net Access Limited BELFAST

Direct Net Access Limited Address / Contact

Company Information / Profile

Company staff

Emma H.

Michael G.

Christopher L.

Norman M.

Nigel R.

James D.

Paul O.

Paul O.

John M.

James D.

Brian B.

Robert P.

James D.

People with significant control

Company filings

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