Company number 02718493
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, M3 1HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 29 May 2017 with updates; Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015. The most likely internet sites of D & P DATA SYSTEMS LIMITED are www.dpdatasystems.co.uk, and www.d-p-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Data Systems Limited is a Private Limited Company.
The company registration number is 02718493. D P Data Systems Limited has been working since 29 May 1992.
The present status of the company is Active. The registered address of D P Data Systems Limited is 15 Carnarvon Street Manchester M3 1hj. . LITTMAN, Wendy is a Secretary of the company. HODARI, Philip Isaac is a Director of the company. RICHARDSON, Keith John is a Director of the company. Secretary BROOKS, Bryce Rowan has been resigned. Secretary FINN, Andrew Patrick has been resigned. Secretary HODARI, Philip Isaac has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director ALLEN, Peter John has been resigned. Director BROOKS, Bryce Rowan has been resigned. Director FINN, Andrew Patrick has been resigned. Director HODARI, Alan Felix has been resigned. Director HODARI, Anne Melanie has been resigned. Director HODARI, Daniel has been resigned. Director HODARI, Lisa Sari has been resigned. Director MESRIE, Rachel Yvonne has been resigned. Director PEPPI, Simone Sara has been resigned. Nominee Director POTTER, Irene has been resigned. Director SAMUELS, Justin Paul has been resigned. Director TAIT, Ian John has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
ALLEN, Peter John
Resigned: 25 September 2007
Appointed Date: 10 December 1999
63 years old
Director
HODARI, Daniel
Resigned: 10 June 2010
Appointed Date: 29 October 1992
57 years old
Director
HODARI, Lisa Sari
Resigned: 17 December 2004
Appointed Date: 10 December 1999
52 years old
Director
TAIT, Ian John
Resigned: 06 April 2011
Appointed Date: 01 December 2003
53 years old
Persons With Significant Control
D & P Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D & P DATA SYSTEMS LIMITED Events
30 May 2017
Confirmation statement made on 29 May 2017 with updates
03 Mar 2017
Full accounts made up to 31 May 2016
28 Jun 2016
Full accounts made up to 31 May 2015
13 Jun 2016
Termination of appointment of Alan Felix Hodari as a director on 31 May 2016
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 122 more events
06 Oct 1992
Accounting reference date notified as 31/05
18 Jun 1992
Company name changed technicom LIMITED\certificate issued on 19/06/92
09 Jun 1992
New secretary appointed;director resigned;new director appointed
09 Jun 1992
Secretary resigned;new director appointed
29 May 1992
Incorporation
20 December 2004
Fixed and floating charge
Delivered: 29 December 2004
Status: Satisfied
on 5 February 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Floating charge
Delivered: 8 October 2003
Status: Satisfied
on 12 January 2015
Persons entitled: D & P Data Services Limited
Description: Any monies outstanding on the balance of the inter-company…
15 December 1998
Fixed charge
Delivered: 18 December 1998
Status: Satisfied
on 24 December 2004
Persons entitled: Lombard Natwest Discounting Limited
Description: All receivables purchased or purported to be purchased by…
20 September 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied
on 24 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 32 bramhall lane south bramhall stockport…
11 February 1994
Legal mortgage
Delivered: 21 February 1994
Status: Satisfied
on 24 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 278 fog lane burnage manchester t/n la…
11 February 1994
Legal mortgage
Delivered: 21 February 1994
Status: Satisfied
on 24 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 280 fog lane burnage manchester t/n la…
10 February 1994
Mortgage debenture
Delivered: 21 February 1994
Status: Satisfied
on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…