DVI TECHNOLOGIES LIMITED
GLASGOW DVI SMARTHOMES LIMITED DVI ELECTRICAL SERVICES LTD

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HZ

Company number SC262060
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address SUITE 11, BUCHANAN BUSINESS PARK BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD, STEPPS, GLASGOW, SCOTLAND, G33 6HZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Secretary's details changed for Mr James Mclaughlin on 20 December 2016; Director's details changed for Mr James Mclaughlin on 20 December 2016. The most likely internet sites of DVI TECHNOLOGIES LIMITED are www.dvitechnologies.co.uk, and www.dvi-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Dvi Technologies Limited is a Private Limited Company. The company registration number is SC262060. Dvi Technologies Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Dvi Technologies Limited is Suite 11 Buchanan Business Park Buchanan Business Park Cumbernauld Road Stepps Glasgow Scotland G33 6hz. . MCLAUGHLIN, James is a Secretary of the company. MCLAUGHLIN, James is a Director of the company. MURNEY, Stephen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCLAUGHLIN, James
Appointed Date: 16 January 2004
Director
MCLAUGHLIN, James
Appointed Date: 16 January 2004
60 years old
Director
MURNEY, Stephen
Appointed Date: 16 January 2004
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Stephen Murney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mclaughlin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DVI TECHNOLOGIES LIMITED Events

27 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Feb 2017
Secretary's details changed for Mr James Mclaughlin on 20 December 2016
27 Feb 2017
Director's details changed for Mr James Mclaughlin on 20 December 2016
26 Jan 2017
Registered office address changed from 9 Station Road Stepps Glasgow G33 6HB to Suite 11, Buchanan Business Park Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 26 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 40 more events
10 Mar 2005
Total exemption small company accounts made up to 31 January 2005
04 Feb 2005
Return made up to 16/01/05; full list of members
10 Feb 2004
Ad 16/01/04--------- £ si 2@1=2 £ ic 1/3
19 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation

DVI TECHNOLOGIES LIMITED Charges

29 February 2016
Charge code SC26 2060 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
12 November 2010
Long term loan agreement floating charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: The Managing Trustees
Description: Floating charge over whole property and undertaking…

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