INTERFACE (DCB) TECHNOLOGY LIMITED
NORMANTON SPEED 8881 LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1RL

Company number 04263511
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address DCB HOUSE, TYLER CLOSE, NORMANTON, WEST YORKSHIRE, WF6 1RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERFACE (DCB) TECHNOLOGY LIMITED are www.interfacedcbtechnology.co.uk, and www.interface-dcb-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Interface Dcb Technology Limited is a Private Limited Company. The company registration number is 04263511. Interface Dcb Technology Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Interface Dcb Technology Limited is Dcb House Tyler Close Normanton West Yorkshire Wf6 1rl. . BRETT, Stephen James is a Secretary of the company. BRETT, Stephen James is a Director of the company. JEWITT, Stephen David is a Director of the company. ROCHE, Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRETT, Stephen James
Appointed Date: 23 August 2001
Director
BRETT, Stephen James
Appointed Date: 23 August 2001
65 years old
Director
JEWITT, Stephen David
Appointed Date: 23 August 2001
63 years old
Director
ROCHE, Christopher
Appointed Date: 06 July 2006
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2001
Appointed Date: 02 August 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

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

INTERFACE (DCB) TECHNOLOGY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 2 August 2015
Statement of capital on 2015-08-07
  • GBP 1
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
05 Sep 2001
Secretary resigned
05 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
New director appointed
30 Aug 2001
Registered office changed on 30/08/01 from: 6-8 underwood street london N1 7JQ
02 Aug 2001
Incorporation

INTERFACE (DCB) TECHNOLOGY LIMITED Charges

18 December 2013
Charge code 0426 3511 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2001
Fixed charge on purchased debts which fail to vest ("the charge")
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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