DNAE GROUP HOLDINGS LIMITED
LONDON DNA ELECTRONICS LIMITED SUNISEQ LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7SB

Company number 04821572
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address UGLI CAMPUS BLOCK C, 56 WOOD LANE, LONDON, W12 7SB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Derrik Khoo Sin Huat on 5 May 2016. The most likely internet sites of DNAE GROUP HOLDINGS LIMITED are www.dnaegroupholdings.co.uk, and www.dnae-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dnae Group Holdings Limited is a Private Limited Company. The company registration number is 04821572. Dnae Group Holdings Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Dnae Group Holdings Limited is Ugli Campus Block C 56 Wood Lane London W12 7sb. . ALLEN, Stephen David is a Director of the company. HAN, Tan Kong is a Director of the company. HUAT, Derrik Khoo Sin is a Director of the company. LIM, Kok Thay, Tan Sri is a Director of the company. TOUMAZOU, Christofer is a Director of the company. WOON, Yoke Sun is a Director of the company. Secretary OURY, James Edward has been resigned. Secretary OURY CLARK SOLICITORS has been resigned. Director CASS, Anthony Edward George, Professor has been resigned. Director CHARKHAM, Alexei has been resigned. Director CYBULSKI, Mitchell has been resigned. Director FENTON, Robert James, Dr has been resigned. Director OURY, James Edward has been resigned. Director PURUSHOTHAMAN, Sunil, Dr has been resigned. Director SHEPHERD, Leila has been resigned. Director STEPHANSEN, Patrick has been resigned. Director STEPHANSEN, Patrick has been resigned. Director YOUNG, Scott Edward has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ALLEN, Stephen David
Appointed Date: 18 March 2016
67 years old
Director
HAN, Tan Kong
Appointed Date: 19 August 2010
60 years old
Director
HUAT, Derrik Khoo Sin
Appointed Date: 19 August 2010
65 years old
Director
LIM, Kok Thay, Tan Sri
Appointed Date: 30 September 2008
74 years old
Director
TOUMAZOU, Christofer
Appointed Date: 29 July 2003
64 years old
Director
WOON, Yoke Sun
Appointed Date: 03 March 2016
62 years old

Resigned Directors

Secretary
OURY, James Edward
Resigned: 06 August 2008
Appointed Date: 26 October 2005
Secretary
OURY CLARK SOLICITORS
Resigned: 26 October 2005
Appointed Date: 04 July 2003
Director
CASS, Anthony Edward George, Professor
Resigned: 28 August 2008
Appointed Date: 01 November 2004
72 years old
Director
CHARKHAM, Alexei
Resigned: 08 July 2004
Appointed Date: 04 July 2003
52 years old
Director
CYBULSKI, Mitchell
Resigned: 29 July 2015
Appointed Date: 18 May 2006
79 years old
Director
FENTON, Robert James, Dr
Resigned: 22 August 2008
Appointed Date: 18 May 2006
75 years old
Director
OURY, James Edward
Resigned: 25 October 2013
Appointed Date: 09 March 2004
57 years old
Director
PURUSHOTHAMAN, Sunil, Dr
Resigned: 18 September 2008
Appointed Date: 04 July 2003
52 years old
Director
SHEPHERD, Leila
Resigned: 16 September 2008
Appointed Date: 10 December 2007
44 years old
Director
STEPHANSEN, Patrick
Resigned: 17 December 2010
Appointed Date: 02 September 2010
73 years old
Director
STEPHANSEN, Patrick
Resigned: 03 July 2008
Appointed Date: 16 June 2008
73 years old
Director
YOUNG, Scott Edward
Resigned: 21 July 2008
Appointed Date: 18 May 2006
67 years old

DNAE GROUP HOLDINGS LIMITED Events

12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Derrik Khoo Sin Huat on 5 May 2016
18 Mar 2016
Appointment of Mr Stephen David Allen as a director on 18 March 2016
07 Mar 2016
Appointment of Mrs Yoke Sun Woon as a director on 3 March 2016
...
... and 85 more events
30 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003
New director appointed
22 Aug 2003
Company name changed suniseq LIMITED\certificate issued on 22/08/03
06 Aug 2003
New director appointed
04 Jul 2003
Incorporation

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