DSP INFINITY GP LIMITED
EDINBURGH TM 1276 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC313591
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with no updates; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DSP INFINITY GP LIMITED are www.dspinfinitygp.co.uk, and www.dsp-infinity-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dsp Infinity Gp Limited is a Private Limited Company. The company registration number is SC313591. Dsp Infinity Gp Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Dsp Infinity Gp Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . BAILEY, Nicola Louise is a Director of the company. JAFFE, Isaac Philip is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAILEY, Nicola Louise
Appointed Date: 29 November 2012
53 years old
Director
JAFFE, Isaac Philip
Appointed Date: 29 January 2007
92 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 07 January 2013
Appointed Date: 29 January 2007
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 29 January 2007
Appointed Date: 18 December 2006
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 29 January 2007
Appointed Date: 18 December 2006
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 29 January 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Daniel John Finestein
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Anne Butler
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Vickers
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DSP INFINITY GP LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with no updates
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
23 Feb 2007
Director resigned
23 Feb 2007
Director resigned
23 Feb 2007
New secretary appointed
23 Feb 2007
New director appointed
18 Dec 2006
Incorporation

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