D P S TECHNOLOGY LIMITED - HALESOWEN


Overview

D P S TECHNOLOGY LIMITED is a Private Limited Company from HALESOWEN and has the status: Dissolved - no longer trading.
D P S TECHNOLOGY LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454153. The accounts status is DORMANT.

D P S TECHNOLOGY LIMITED - HALESOWEN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2017

Registered Office

DPS TECHNOLOGY LTD.
NO 5 CENTRE COURT
HALESOWEN
WEST MIDLANDS
B63 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

DPS TECHNOLOGY LTD.

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENTIUS HERMANUS MARIA KOBESEN Jul 1961 Dutch Director 2016-09-16 CURRENT
MR MICHEL ALEXANDER ZWEERS Feb 1975 Dutch Director 2016-09-16 CURRENT
DR TIMOTHY DAVID LEE Aug 1961 British Director 1998-01-01 UNTIL 2002-09-30 RESIGNED
TREVOR JOHN GRANGE Apr 1941 British Director 1998-01-01 UNTIL 2006-04-01 RESIGNED
MRS LINDA ANNETTE PEARSON Jan 1953 British Director 1999-12-21 UNTIL 2011-12-31 RESIGNED
MR PAUL KEITH PALMER Aug 1951 British Director RESIGNED
MRS LINDA ANNETTE PEARSON Jan 1953 British Secretary RESIGNED
MR RICHARD CROSSLEY HEAP Aug 1951 British Director 1998-01-01 UNTIL 2003-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ptv Planung Transport Verkehr Ag 2016-09-16 Karlsruhe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ptv Uk Holding Limited 2016-04-06 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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