DRG TECHNOLOGY LIMITED
GUILDFORD DOME RECRUITMENT LIMITED SPEED 7301 LIMITED

Hellopages » Surrey » Guildford » GU1 4QU

Company number 03634572
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address 1 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of DRG TECHNOLOGY LIMITED are www.drgtechnology.co.uk, and www.drg-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Drg Technology Limited is a Private Limited Company. The company registration number is 03634572. Drg Technology Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Drg Technology Limited is 1 Wey Court Mary Road Guildford Surrey Gu1 4qu. . CRAVEN, Thomas Matthew Edward is a Secretary of the company. CRAVEN, Thomas Matthew Edward is a Director of the company. NEWBOLD, Steven Michael is a Director of the company. Secretary T E WHITE COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRAVEN, Michael Edward has been resigned. Director O'NEIL, Stephen John has been resigned. Director O'NEIL, Terence Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CRAVEN, Thomas Matthew Edward
Appointed Date: 17 July 2001
Director
CRAVEN, Thomas Matthew Edward
Appointed Date: 30 September 1998
54 years old
Director
NEWBOLD, Steven Michael
Appointed Date: 11 February 2004
54 years old

Resigned Directors

Secretary
T E WHITE COMPANY SECRETARIAL SERVICES
Resigned: 17 July 2001
Appointed Date: 30 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 18 September 1998
Director
CRAVEN, Michael Edward
Resigned: 14 May 2008
Appointed Date: 20 November 1998
77 years old
Director
O'NEIL, Stephen John
Resigned: 25 January 2010
Appointed Date: 30 September 1998
55 years old
Director
O'NEIL, Terence Neil
Resigned: 11 January 2008
Appointed Date: 30 September 1998
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Steven Michael Newbold
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Matthew Edward Craven
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRG TECHNOLOGY LIMITED Events

18 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Purchase of own shares.
13 May 2016
Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 10,402
03 May 2016
Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 11,702
...
... and 75 more events
15 Oct 1998
Secretary resigned
15 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1998
Company name changed speed 7301 LIMITED\certificate issued on 12/10/98
07 Oct 1998
Registered office changed on 07/10/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 1998
Incorporation

DRG TECHNOLOGY LIMITED Charges

9 May 2013
Charge code 0363 4572 0003
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
2 October 2012
All assets debenture
Delivered: 3 October 2012
Status: Satisfied on 7 March 2014
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2001
All assets debenture deed
Delivered: 5 October 2001
Status: Satisfied on 10 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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