DSCIENCE LTD
BIRMINGHAM PLANDOH LTD

Hellopages » West Midlands » Birmingham » B13 8LU

Company number 06395209
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 66 MOORCROFT ROAD, BIRMINGHAM, B13 8LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed plandoh LTD\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 . The most likely internet sites of DSCIENCE LTD are www.dscience.co.uk, and www.dscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Dscience Ltd is a Private Limited Company. The company registration number is 06395209. Dscience Ltd has been working since 10 October 2007. The present status of the company is Active. The registered address of Dscience Ltd is 66 Moorcroft Road Birmingham B13 8lu. . KARIM, Amjad is a Director of the company. Secretary PICKERING, Robert has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PICKERING, Robert has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KARIM, Amjad
Appointed Date: 09 November 2007
51 years old

Resigned Directors

Secretary
PICKERING, Robert
Resigned: 01 August 2015
Appointed Date: 27 October 2008
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 27 October 2008
Secretary
CA SOLUTIONS LTD
Resigned: 26 October 2009
Appointed Date: 09 November 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
PICKERING, Robert
Resigned: 01 August 2015
Appointed Date: 09 November 2007
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Mr Amjad Karim
Notified on: 10 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DSCIENCE LTD Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Company name changed plandoh LTD\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
02 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
02 Nov 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD
...
... and 32 more events
17 Dec 2007
New director appointed
17 Dec 2007
Registered office changed on 17/12/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU
12 Oct 2007
Secretary resigned
12 Oct 2007
Director resigned
10 Oct 2007
Incorporation

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