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 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
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 |