DOP SOLUTIONS LIMITED
LETCHWORTH GARDEN CITY STEPTECH SOLUTIONS LIMITED WILCHAP 145 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JT

Company number 03889548
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address UNITS 9 AND 10 PROTEA WAY, PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 1JT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of DOP SOLUTIONS LIMITED are www.dopsolutions.co.uk, and www.dop-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. Dop Solutions Limited is a Private Limited Company. The company registration number is 03889548. Dop Solutions Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Dop Solutions Limited is Units 9 and 10 Protea Way Pixmore Avenue Letchworth Garden City Hertfordshire England Sg6 1jt. The company`s financial liabilities are £302.06k. It is £15.72k against last year. The cash in hand is £98.37k. It is £-162.77k against last year. And the total assets are £565.99k, which is £-258.26k against last year. ADKINS, Ronald is a Director of the company. HAMILTON (III), Douglas is a Director of the company. TRIGGS, Timothy Robert is a Director of the company. Secretary STEPHENSON, Susan has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director STEPHENSON, Neil Stewart has been resigned. Director STEPHENSON, Susan has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


dop solutions Key Finiance

LIABILITIES £302.06k
+5%
CASH £98.37k
-63%
TOTAL ASSETS £565.99k
-32%
All Financial Figures

Current Directors

Director
ADKINS, Ronald
Appointed Date: 08 March 2016
50 years old
Director
HAMILTON (III), Douglas
Appointed Date: 08 March 2016
48 years old
Director
TRIGGS, Timothy Robert
Appointed Date: 01 January 2007
58 years old

Resigned Directors

Secretary
STEPHENSON, Susan
Resigned: 08 March 2016
Appointed Date: 19 April 2000
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2000
Appointed Date: 07 December 1999
Director
STEPHENSON, Neil Stewart
Resigned: 08 March 2016
Appointed Date: 19 April 2000
75 years old
Director
STEPHENSON, Susan
Resigned: 08 March 2016
Appointed Date: 19 April 2000
74 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 19 April 2000
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Robert Bruce Hamilton Iii
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOP SOLUTIONS LIMITED Events

23 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Dec 2016
Director's details changed for Timothy Robert Triggs on 21 December 2016
23 Mar 2016
Appointment of Mr Douglas Hamilton (Iii) as a director on 8 March 2016
...
... and 56 more events
25 Apr 2000
New director appointed
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
14 Apr 2000
Company name changed wilchap 145 LIMITED\certificate issued on 17/04/00
07 Dec 1999
Incorporation

DOP SOLUTIONS LIMITED Charges

9 October 2009
Rent deposit deed
Delivered: 27 October 2009
Status: Satisfied on 11 March 2016
Persons entitled: Urbina Private Equity No 3 Limited
Description: Deposit of £2,731.88 together with interest see image for…
13 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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