D P S TECHNOLOGY LIMITED
HALESOWEN DISTRIBUTION PLANNING SYSTEMS LIMITED

Hellopages » West Midlands » Dudley » B63 3EB

Company number 02454153
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address DPS TECHNOLOGY LTD., NO 5 CENTRE COURT, VINE LANE, HALESOWEN, WEST MIDLANDS, B63 3EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of D P S TECHNOLOGY LIMITED are www.dpstechnology.co.uk, and www.d-p-s-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. D P S Technology Limited is a Private Limited Company. The company registration number is 02454153. D P S Technology Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of D P S Technology Limited is Dps Technology Ltd No 5 Centre Court Vine Lane Halesowen West Midlands B63 3eb. . KOBESEN, Vincentius Hermanus Maria is a Director of the company. ZWEERS, Michel Alexander is a Director of the company. Secretary PEARSON, Linda Annette has been resigned. Director GRANGE, Trevor John has been resigned. Director HEAP, Richard Crossley has been resigned. Director LEE, Timothy David, Dr has been resigned. Director PALMER, Paul Keith has been resigned. Director PEARSON, Linda Annette has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KOBESEN, Vincentius Hermanus Maria
Appointed Date: 16 September 2016
64 years old
Director
ZWEERS, Michel Alexander
Appointed Date: 16 September 2016
50 years old

Resigned Directors

Secretary
PEARSON, Linda Annette
Resigned: 31 December 2011
Director
GRANGE, Trevor John
Resigned: 01 April 2006
Appointed Date: 01 January 1998
84 years old
Director
HEAP, Richard Crossley
Resigned: 15 October 2003
Appointed Date: 01 January 1998
74 years old
Director
LEE, Timothy David, Dr
Resigned: 30 September 2002
Appointed Date: 01 January 1998
64 years old
Director
PALMER, Paul Keith
Resigned: 16 September 2016
74 years old
Director
PEARSON, Linda Annette
Resigned: 31 December 2011
Appointed Date: 21 December 1999
73 years old

Persons With Significant Control

Ptv Planung Transport Verkehr Ag
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

D P S TECHNOLOGY LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Appointment of Michel Alexander Zweers as a director on 16 September 2016
20 Sep 2016
Appointment of Vincentius Hermanus Maria Kobesen as a director on 16 September 2016
...
... and 79 more events
02 Sep 1991
Registered office changed on 02/09/91 from: 22 high street lye nr stourbridge west midlands DY9 8LB
02 Feb 1990
Accounting reference date notified as 30/11
22 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990
Registered office changed on 22/01/90 from: 31 corsham street london N1 6DR
20 Dec 1989
Incorporation

D P S TECHNOLOGY LIMITED Charges

3 September 1997
Guarantee & debenture
Delivered: 17 September 1997
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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