DTS EUROPE LIMITED
HATFIELD DIGITAL THEATER SYSTEMS (UK) LIMITED DTS (610) LIMITED DTS EUROPE LIMITED D.T.S. EUROPE LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 6NE

Company number 04722781
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address BROOKMANS PARK TRANSMISSION STATION GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 6NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Michael Acheson as a secretary on 31 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of DTS EUROPE LIMITED are www.dtseurope.co.uk, and www.dts-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Dts Europe Limited is a Private Limited Company. The company registration number is 04722781. Dts Europe Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Dts Europe Limited is Brookmans Park Transmission Station Great North Road Brookmans Park Hatfield Hertfordshire England Al9 6ne. . EMMEL, Philip Francis Paulinus is a Director of the company. Secretary ACHESON, Michael has been resigned. Secretary CANT, Lisa Caroline has been resigned. Secretary NOWAK, Antony Peter has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRAY, Terence has been resigned. Director NOWAK, Antony Peter has been resigned. Director ROCHE, Nicholas Alan has been resigned. Director THOMAS, Christopher Richard Clement has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


dts europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EMMEL, Philip Francis Paulinus
Appointed Date: 29 July 2010
61 years old

Resigned Directors

Secretary
ACHESON, Michael
Resigned: 31 January 2017
Appointed Date: 30 December 2008
Secretary
CANT, Lisa Caroline
Resigned: 14 August 2007
Appointed Date: 12 November 2004
Secretary
NOWAK, Antony Peter
Resigned: 30 December 2008
Appointed Date: 14 August 2007
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 12 November 2004
Appointed Date: 27 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 May 2003
Appointed Date: 03 April 2003
Director
GRAY, Terence
Resigned: 27 September 2012
Appointed Date: 29 July 2010
68 years old
Director
NOWAK, Antony Peter
Resigned: 30 December 2008
Appointed Date: 12 November 2004
72 years old
Director
ROCHE, Nicholas Alan
Resigned: 24 November 2004
Appointed Date: 27 May 2003
72 years old
Director
THOMAS, Christopher Richard Clement
Resigned: 15 September 2010
Appointed Date: 24 November 2008
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 May 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Philip Emmel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DTS EUROPE LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Mar 2017
Termination of appointment of Michael Acheson as a secretary on 31 January 2017
19 Dec 2016
Confirmation statement made on 31 October 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Jan 2016
Registered office address changed from 5 Tavistock Estate, Ruscombe Lane, Twyford Berkshire RG10 9NJ to Brookmans Park Transmission Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE on 19 January 2016
...
... and 46 more events
06 Jun 2003
New secretary appointed
06 Jun 2003
New director appointed
06 Jun 2003
Registered office changed on 06/06/03 from: 12 york place leeds west yorkshire LS1 2DS
27 May 2003
Company name changed D.T.S. europe LIMITED\certificate issued on 27/05/03
03 Apr 2003
Incorporation

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