D.P. SYSTEMS SOLUTIONS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 3YQ

Company number 03309634
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 40 SISKIN DRIVE, BRADFORD, WEST YORKSHIRE, BD6 3YQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 64191 - Banks, 64192 - Building societies, 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of D.P. SYSTEMS SOLUTIONS LIMITED are www.dpsystemssolutions.co.uk, and www.d-p-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. D P Systems Solutions Limited is a Private Limited Company. The company registration number is 03309634. D P Systems Solutions Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of D P Systems Solutions Limited is 40 Siskin Drive Bradford West Yorkshire Bd6 3yq. . PEDDER, Lyn is a Secretary of the company. GOMES DOS SANTOS, Suyanne is a Director of the company. PEDDER, Dean is a Director of the company. Secretary ALVAREZ VIDAL, Ana has been resigned. Secretary LUTY, Rachael has been resigned. Secretary PINEDA, Alexandra Cardona has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ALVAREZ VIDAL, Ana has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HERRERA GUARDO, Jennifer Del Carmen has been resigned. Director PEDDER, Dean has been resigned. Director PEDDER, Lyn has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PEDDER, Lyn
Appointed Date: 01 February 2008
Director
GOMES DOS SANTOS, Suyanne
Appointed Date: 09 September 2015
36 years old
Director
PEDDER, Dean
Appointed Date: 01 November 2010
54 years old

Resigned Directors

Secretary
ALVAREZ VIDAL, Ana
Resigned: 30 November 2004
Appointed Date: 25 August 1998
Secretary
LUTY, Rachael
Resigned: 18 May 1998
Appointed Date: 29 January 1997
Secretary
PINEDA, Alexandra Cardona
Resigned: 01 June 2006
Appointed Date: 30 November 2004
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
ALVAREZ VIDAL, Ana
Resigned: 30 November 2004
Appointed Date: 25 August 1998
62 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
HERRERA GUARDO, Jennifer Del Carmen
Resigned: 09 September 2015
Appointed Date: 02 May 2011
47 years old
Director
PEDDER, Dean
Resigned: 01 December 2009
Appointed Date: 29 January 1997
54 years old
Director
PEDDER, Lyn
Resigned: 02 May 2011
Appointed Date: 01 February 2008
71 years old

D.P. SYSTEMS SOLUTIONS LIMITED Events

11 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
26 Feb 2016
Director's details changed for Mr Dean Pedder on 18 May 2015
04 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 57 more events
04 Mar 1997
New secretary appointed
04 Mar 1997
New director appointed
03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
29 Jan 1997
Incorporation

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