DOLPHIN COMPUTER ACCESS LIMITED
WORCESTER DOLPHIN SYSTEMS FOR PEOPLE WITH DISABILITIES LIMITED

Hellopages » Worcestershire » Worcester » WR3 8TJ
Company number 02065974
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, BLACKPOLE ESTATE WEST, WORCESTER, WR3 8TJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 . The most likely internet sites of DOLPHIN COMPUTER ACCESS LIMITED are www.dolphincomputeraccess.co.uk, and www.dolphin-computer-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Dolphin Computer Access Limited is a Private Limited Company. The company registration number is 02065974. Dolphin Computer Access Limited has been working since 21 October 1986. The present status of the company is Active. The registered address of Dolphin Computer Access Limited is Technology House Blackpole Estate West Worcester Wr3 8tj. . DUFFY, Noel Patrick is a Secretary of the company. BENNETT, Stephen James is a Director of the company. DUFFY, Noel Patrick is a Director of the company. HILL, Michael Benjamin is a Director of the company. SHAW, Hazel Margaret is a Director of the company. Secretary HEALY, Lorraine Joy has been resigned. Director DIAMOND, Peter Edwin has been resigned. Director LINDHOLM, Jan has been resigned. Director ORME, Richard Charles has been resigned. Director PALMER, Steven John has been resigned. Director ROETEN, Ronald has been resigned. Director ROLLASON, Ian Mark has been resigned. Director RYE, John Michael has been resigned. Director TALBOT, Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DUFFY, Noel Patrick
Appointed Date: 01 December 1993
Director
BENNETT, Stephen James
Appointed Date: 01 January 2001
66 years old
Director
DUFFY, Noel Patrick

69 years old
Director
HILL, Michael Benjamin
Appointed Date: 30 June 2010
55 years old
Director
SHAW, Hazel Margaret
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Secretary
HEALY, Lorraine Joy
Resigned: 01 December 1993
Director
DIAMOND, Peter Edwin
Resigned: 01 January 2000
68 years old
Director
LINDHOLM, Jan
Resigned: 31 March 2004
Appointed Date: 29 December 1999
86 years old
Director
ORME, Richard Charles
Resigned: 30 June 2015
Appointed Date: 06 January 2014
60 years old
Director
PALMER, Steven John
Resigned: 07 June 2012
Appointed Date: 01 April 1998
59 years old
Director
ROETEN, Ronald
Resigned: 31 January 2003
Appointed Date: 01 October 2000
73 years old
Director
ROLLASON, Ian Mark
Resigned: 14 July 1998
71 years old
Director
RYE, John Michael
Resigned: 01 December 1993
70 years old
Director
TALBOT, Michael
Resigned: 14 November 1995
65 years old

Persons With Significant Control

Mr Noel Patrick Duffy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

DOLPHIN COMPUTER ACCESS LIMITED Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
09 Jul 2015
Termination of appointment of Richard Charles Orme as a director on 30 June 2015
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 120 more events
02 May 1987
Registered office changed on 02/05/87 from: the chapel st veronicas lane end bembridge isle of wight PO35 5TB
03 Mar 1987
Director resigned
21 Oct 1986
Certificate of Incorporation
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Incorporation

DOLPHIN COMPUTER ACCESS LIMITED Charges

18 November 2013
Charge code 0206 5974 0008
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Steven John Palmer
Description: All freehold and leasehold property now or or at any time…
9 January 2009
An omnibus guarantee and set-off agreement
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 October 2008
All assets debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 1991
Mortgage
Delivered: 31 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 2, blackpole trading estate west…
18 October 1990
Mortgage
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3, 96B blackpole trading estate blackpole worcester &…
16 March 1990
Mortgage
Delivered: 27 March 1990
Status: Satisfied on 8 December 1993
Persons entitled: Nationwide Anglia Building Society.
Description: Unit 2, 96B blackpole trading estate, blackpole worcester.
5 May 1988
Single debenture
Delivered: 13 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
19 October 1987
Debenture
Delivered: 26 October 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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