DELLFIELD SOLUTIONS LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1BG
Company number 05965272
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address C/O NEEDHAM ACCOUNTANCY LTD, BERKELEY HOUSE BARNET ROAD, LONDON COLNEY, ST. ALBANS, ENGLAND, AL2 1BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 221a Hatfield Road St Albans Hertfordshire AL1 4TB to C/O C/O Needham Accountancy Ltd Berkeley House Barnet Road London Colney St. Albans AL2 1BG on 19 August 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of DELLFIELD SOLUTIONS LTD are www.dellfieldsolutions.co.uk, and www.dellfield-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Dellfield Solutions Ltd is a Private Limited Company. The company registration number is 05965272. Dellfield Solutions Ltd has been working since 12 October 2006. The present status of the company is Active. The registered address of Dellfield Solutions Ltd is C O Needham Accountancy Ltd Berkeley House Barnet Road London Colney St Albans England Al2 1bg. . HARVEY, Que Hao is a Secretary of the company. HARVEY, Lee is a Director of the company. HARVEY, Que Hao is a Director of the company. Secretary HARVEY, Lee has been resigned. Director HARVEY, Que Hao has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARVEY, Que Hao
Appointed Date: 12 October 2006

Director
HARVEY, Lee
Appointed Date: 12 October 2006
54 years old

Director
HARVEY, Que Hao
Appointed Date: 17 March 2016
49 years old

Resigned Directors

Secretary
HARVEY, Lee
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Director
HARVEY, Que Hao
Resigned: 12 October 2006
Appointed Date: 12 October 2006
49 years old

Persons With Significant Control

Mr Lee Harvey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELLFIELD SOLUTIONS LTD Events

06 Dec 2016
Confirmation statement made on 12 October 2016 with updates
19 Aug 2016
Registered office address changed from 221a Hatfield Road St Albans Hertfordshire AL1 4TB to C/O C/O Needham Accountancy Ltd Berkeley House Barnet Road London Colney St. Albans AL2 1BG on 19 August 2016
25 Jul 2016
Total exemption full accounts made up to 31 October 2015
17 Mar 2016
Appointment of Mrs Que Hao Harvey as a director on 17 March 2016
27 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

...
... and 21 more events
05 Nov 2007
Registered office changed on 05/11/07 from: kingsbury house, 468 church lane kingsbury london NW9 8UA
03 Nov 2006
New secretary appointed
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
12 Oct 2006
Incorporation