DCV TECHNOLOGIES LIMITED
HORNCHURCH DIGITAL CVS LIMITED

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Company number 05830914
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of DCV TECHNOLOGIES LIMITED are www.dcvtechnologies.co.uk, and www.dcv-technologies.co.uk. The predicted number of employees is 70 to 80. The company’s age is nineteen years and six months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcv Technologies Limited is a Private Limited Company. The company registration number is 05830914. Dcv Technologies Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Dcv Technologies Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £449.29k. It is £18.62k against last year. The cash in hand is £104.3k. It is £-46.6k against last year. And the total assets are £2123.34k, which is £-42.33k against last year. DABARE, Doris Anna is a Secretary of the company. MATHEWS, Ronald Christopher is a Director of the company. Secretary DABARE, Prangige Duminda Chanaka has been resigned. Secretary LITTLE, Karen has been resigned. Director CATLEY, Andrew has been resigned. Director DABARE, Prangige Duminda Chanaka has been resigned. Director GREEN, Andrew Mark has been resigned. The company operates in "Other activities of employment placement agencies".


dcv technologies Key Finiance

LIABILITIES £449.29k
+4%
CASH £104.3k
-31%
TOTAL ASSETS £2123.34k
-2%
All Financial Figures

Current Directors

Secretary
DABARE, Doris Anna
Appointed Date: 06 July 2016
Director
MATHEWS, Ronald Christopher
Appointed Date: 04 November 2010
59 years old

Resigned Directors

Secretary
DABARE, Prangige Duminda Chanaka
Resigned: 05 November 2010
Appointed Date: 30 May 2006
Secretary
LITTLE, Karen
Resigned: 30 May 2006
Appointed Date: 30 May 2006
Director
CATLEY, Andrew
Resigned: 30 May 2006
Appointed Date: 30 May 2006
61 years old
Director
DABARE, Prangige Duminda Chanaka
Resigned: 05 November 2010
Appointed Date: 30 May 2006
58 years old
Director
GREEN, Andrew Mark
Resigned: 29 May 2011
Appointed Date: 30 May 2006
52 years old

Persons With Significant Control

Mr Prangige Duminda Chanaka Dabare
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nexus Managed Solutions Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCV TECHNOLOGIES LIMITED Events

31 May 2017
Confirmation statement made on 30 May 2017 with updates
24 May 2017
Compulsory strike-off action has been discontinued
23 May 2017
Total exemption small company accounts made up to 31 May 2016
02 May 2017
First Gazette notice for compulsory strike-off
26 Jul 2016
Appointment of Mrs Doris Anna Dabare as a secretary on 6 July 2016
...
... and 42 more events
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
12 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
New director appointed
30 May 2006
Incorporation

DCV TECHNOLOGIES LIMITED Charges

25 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Fixed & floating charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Fixed & floating charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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