DSPI LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 05320977
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Secretary's details changed for Heike Lentfer on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DSPI LIMITED are www.dspi.co.uk, and www.dspi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dspi Limited is a Private Limited Company. The company registration number is 05320977. Dspi Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Dspi Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. The company`s financial liabilities are £16.54k. It is £2.98k against last year. And the total assets are £37.59k, which is £-3.02k against last year. LENTFER, Heike is a Secretary of the company. GOODFELLOW, Hugh Robin, Dr is a Director of the company. KNOX, Peter, Dr is a Director of the company. LADAME, Sylvain Jean, Dr is a Director of the company. O'HARE, Danny, Dr is a Director of the company. Secretary TOY, Margaret Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


dspi Key Finiance

LIABILITIES £16.54k
+21%
CASH n/a
TOTAL ASSETS £37.59k
-8%
All Financial Figures

Current Directors

Secretary
LENTFER, Heike
Appointed Date: 05 November 2006
Director
GOODFELLOW, Hugh Robin, Dr
Appointed Date: 01 June 2015
56 years old
Director
KNOX, Peter, Dr
Appointed Date: 23 December 2004
77 years old
Director
LADAME, Sylvain Jean, Dr
Appointed Date: 01 June 2015
51 years old
Director
O'HARE, Danny, Dr
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Secretary
TOY, Margaret Elizabeth
Resigned: 05 November 2006
Appointed Date: 23 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Dr Peter Knox
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DSPI LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Secretary's details changed for Heike Lentfer on 22 December 2016
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
05 Oct 2015
Appointment of Dr Hugh Robin Goodfellow as a director on 1 June 2015
...
... and 29 more events
18 Jan 2005
New secretary appointed
18 Jan 2005
New director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
23 Dec 2004
Incorporation

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