DHP TECHNOLOGIES LIMITED
EDINBURGH DMWS 1072 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC527280
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Company name changed dmws 1072 LIMITED\certificate issued on 18/05/16 CONNOT ‐ Change of name notice ; Termination of appointment of Dm Company Services Limited as a secretary on 10 May 2016. The most likely internet sites of DHP TECHNOLOGIES LIMITED are www.dhptechnologies.co.uk, and www.dhp-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Dhp Technologies Limited is a Private Limited Company. The company registration number is SC527280. Dhp Technologies Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Dhp Technologies Limited is 16 Charlotte Square Edinburgh Eh2 4df. . GREEN, John Gerard is a Director of the company. HOWITT, David John Stewart is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GREEN, John Gerard
Appointed Date: 10 May 2016
49 years old

Director
HOWITT, David John Stewart
Appointed Date: 10 May 2016
59 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 May 2016
Appointed Date: 18 February 2016

Director
GILCHRIST, Ewan Caldwell
Resigned: 10 May 2016
Appointed Date: 18 February 2016
56 years old

Persons With Significant Control

Castle European Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DHP TECHNOLOGIES LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
18 May 2016
Company name changed dmws 1072 LIMITED\certificate issued on 18/05/16
  • CONNOT ‐ Change of name notice

16 May 2016
Termination of appointment of Dm Company Services Limited as a secretary on 10 May 2016
16 May 2016
Termination of appointment of Ewan Caldwell Gilchrist as a director on 10 May 2016
16 May 2016
Appointment of David John Stewart Howitt as a director on 10 May 2016
16 May 2016
Appointment of John Gerard Green as a director on 10 May 2016
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1