DSP CREATIONS LTD

Hellopages » Greater London » Hillingdon » HA4 9JJ

Company number 04530816
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 10 GREENCROFT AVENUE, EASTCOTE, HA4 9JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 2 . The most likely internet sites of DSP CREATIONS LTD are www.dspcreations.co.uk, and www.dsp-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Dsp Creations Ltd is a Private Limited Company. The company registration number is 04530816. Dsp Creations Ltd has been working since 10 September 2002. The present status of the company is Active. The registered address of Dsp Creations Ltd is 10 Greencroft Avenue Eastcote Ha4 9jj. . CAIN, Gerald Daniel, Doctor is a Secretary of the company. CAIN, Gerald Daniel, Doctor is a Director of the company. MUGHAL, Mehboob Ahmed is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director DSP WAVE LTD has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAIN, Gerald Daniel, Doctor
Appointed Date: 12 September 2002

Director
CAIN, Gerald Daniel, Doctor
Appointed Date: 12 September 2002
84 years old

Director
MUGHAL, Mehboob Ahmed
Appointed Date: 16 May 2008
54 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Director
DSP WAVE LTD
Resigned: 15 May 2008
Appointed Date: 12 September 2002

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Doctor Gerald Daniel Cain Phd Ceng Euring
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Mehboob Ahmed Mughal Beng Msc
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DSP CREATIONS LTD Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 28 more events
17 Sep 2002
Director resigned
17 Sep 2002
Registered office changed on 17/09/02 from: 376 euston road london NW1 3BL
17 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Incorporation