DPH SOLUTIONS LIMITED
CO DOWN


Company number NI063211
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 103 GARVAGHY CHURCH ROAD, BANBRIDGE, CO DOWN, BT32 3SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of DPH SOLUTIONS LIMITED are www.dphsolutions.co.uk, and www.dph-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dph Solutions Limited is a Private Limited Company. The company registration number is NI063211. Dph Solutions Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Dph Solutions Limited is 103 Garvaghy Church Road Banbridge Co Down Bt32 3sb. . HENDERSON, Penelope Faye is a Secretary of the company. HENDERSON, David Michael is a Director of the company. HENDERSON, Penelope Faye is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HENDERSON, Penelope Faye
Appointed Date: 20 February 2007

Director
HENDERSON, David Michael
Appointed Date: 20 February 2007
52 years old

Director
HENDERSON, Penelope Faye
Appointed Date: 20 February 2007
52 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr David Michael Henderson
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DPH SOLUTIONS LIMITED Events

26 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 28 February 2015
22 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2

...
... and 17 more events
14 Mar 2007
Change of dirs/sec
28 Feb 2007
Change in sit reg add
28 Feb 2007
Change of dirs/sec
28 Feb 2007
Change of dirs/sec
20 Feb 2007
Incorporation