D-CIPHER LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7BJ
Company number 04691752
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 42 STATION ROAD, PENGE, LONDON, SE20 7BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of D-CIPHER LIMITED are www.dcipher.co.uk, and www.d-cipher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Cipher Limited is a Private Limited Company. The company registration number is 04691752. D Cipher Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of D Cipher Limited is 42 Station Road Penge London Se20 7bj. . ELLIS, Jayne is a Secretary of the company. ELLIS, Richard Marcus is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Jayne
Appointed Date: 10 March 2003
Director
ELLIS, Richard Marcus
Appointed Date: 10 March 2003
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Richard Marcus Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jayne Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

D-CIPHER LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Feb 2017
Total exemption full accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 31 more events
04 Apr 2003
New secretary appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
18 Mar 2003
Registered office changed on 18/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
10 Mar 2003
Incorporation

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