DEVICE PROGRAMMING LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1AY

Company number 06122894
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 3 WILLOW RISE, SANDY, BEDS, SG19 1AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of DEVICE PROGRAMMING LIMITED are www.deviceprogramming.co.uk, and www.device-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Biggleswade Rail Station is 2.9 miles; to Arlesey Rail Station is 6.8 miles; to St Neots Rail Station is 7.6 miles; to Baldock Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Device Programming Limited is a Private Limited Company. The company registration number is 06122894. Device Programming Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Device Programming Limited is 3 Willow Rise Sandy Beds Sg19 1ay. . WOODGATE, Graham William is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director BURDEN, Helen Teresa has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WOODGATE, Graham William
Appointed Date: 27 September 2012
67 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 12 February 2010
Appointed Date: 21 February 2007

Director
BURDEN, Helen Teresa
Resigned: 01 March 2012
Appointed Date: 21 February 2007
60 years old

Persons With Significant Control

Mr Graham William Woodgate
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DEVICE PROGRAMMING LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2

...
... and 19 more events
30 Dec 2008
Return made up to 21/02/08; full list of members
30 Dec 2008
Accounts for a dormant company made up to 29 February 2008
18 Aug 2008
Director's change of particulars / helen woodgate / 02/07/2008
12 Feb 2008
Director's particulars changed
21 Feb 2007
Incorporation