D P N BUSINESS TECHNOLOGY LTD
BEDFORD AEGIS COMPUTER SUPPORT SERVICES LIMITED DARKTIER SOLUTIONS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1HS

Company number 04777344
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 1 GLEBE AVENUE, FLITWICK, BEDFORD, MK45 1HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of D P N BUSINESS TECHNOLOGY LTD are www.dpnbusinesstechnology.co.uk, and www.d-p-n-business-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Lidlington Rail Station is 4 miles; to Kempston Hardwick Rail Station is 6.4 miles; to Bedford St Johns Rail Station is 9.1 miles; to Bedford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P N Business Technology Ltd is a Private Limited Company. The company registration number is 04777344. D P N Business Technology Ltd has been working since 27 May 2003. The present status of the company is Active. The registered address of D P N Business Technology Ltd is 1 Glebe Avenue Flitwick Bedford Mk45 1hs. . WILSON, Rosemary is a Secretary of the company. DENT, Gareth is a Director of the company. Secretary PARKINS, Geoffrey Richard has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director NEALE, Mark James has been resigned. Director PARKINS, Geoffrey Richard has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Rosemary
Appointed Date: 27 August 2009
Director
DENT, Gareth
Appointed Date: 27 May 2003
59 years old

Resigned Directors

Secretary
PARKINS, Geoffrey Richard
Resigned: 27 August 2009
Appointed Date: 27 May 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003
Director
NEALE, Mark James
Resigned: 27 August 2009
Appointed Date: 04 July 2005
59 years old
Director
PARKINS, Geoffrey Richard
Resigned: 27 August 2009
Appointed Date: 27 May 2003
59 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003

Persons With Significant Control

Mr Gareth Ian Dent
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

D P N BUSINESS TECHNOLOGY LTD Events

03 Feb 2017
Micro company accounts made up to 31 May 2016
17 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
13 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
24 Jun 2003
New director appointed
24 Jun 2003
New secretary appointed
01 Jun 2003
Secretary resigned
01 Jun 2003
Director resigned
27 May 2003
Incorporation

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