DNAE GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DNAE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DNAE GROUP HOLDINGS LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821572. The accounts status is GROUP and accounts are next due on 30/09/2024.
DNAE GROUP HOLDINGS LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821572. The accounts status is GROUP and accounts are next due on 30/09/2024.
DNAE GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCALE SPACE
LONDON
W12 7RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DNA ELECTRONICS LIMITED (until 02/09/2015)
DNA ELECTRONICS LIMITED (until 02/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-09-15 | CURRENT | ||
| SAMUEL REED | Jul 1979 | American | Director | 2019-10-01 | CURRENT |
| MR TAN KONG TAN | May 1965 | Malaysian | Director | 2010-08-19 | CURRENT |
| PROF. CHRISTOFER TOUMAZOU | Jul 1961 | British | Director | 2003-07-29 | CURRENT |
| YEE FUN WONG | Jun 1970 | Malaysian | Director | 2019-09-11 | CURRENT |
| TAN SRI KOK THAY LIM | Aug 1951 | Malaysian | Director | 2008-09-30 | CURRENT |
| MR JAMES EDWARD OURY | Oct 1968 | British | Secretary | 2005-10-26 UNTIL 2008-08-06 | RESIGNED |
| OURY CLARK SOLICITORS | Corporate Secretary | 2003-07-04 UNTIL 2005-10-26 | RESIGNED | ||
| MR SCOTT EDWARD YOUNG | Jun 1958 | American | Director | 2006-05-18 UNTIL 2008-07-21 | RESIGNED |
| DR ROBERT JAMES FENTON | Apr 1950 | British | Director | 2006-05-18 UNTIL 2008-08-22 | RESIGNED |
| MRS YOKE SUN WOON | Oct 1963 | Malaysian | Director | 2016-03-03 UNTIL 2017-10-17 | RESIGNED |
| PATRICK STEPHANSEN | May 1952 | Norwegian | Director | 2008-06-16 UNTIL 2008-07-03 | RESIGNED |
| LEILA SHEPHERD | Mar 1981 | British | Director | 2007-12-10 UNTIL 2008-09-16 | RESIGNED |
| MR PATRICK STEPHANSEN | May 1952 | Director | 2010-09-02 UNTIL 2010-12-17 | RESIGNED | |
| MR DERRIK KHOO SIN HUAT | Sep 1960 | Malaysian | Director | 2010-08-19 UNTIL 2019-09-11 | RESIGNED |
| MR JAMES EDWARD OURY | Oct 1968 | British | Director | 2004-03-09 UNTIL 2013-10-25 | RESIGNED |
| DR SUNIL PURUSHOTHAMAN | Oct 1973 | British | Director | 2003-07-04 UNTIL 2008-09-18 | RESIGNED |
| ALEXEI CHARKHAM | Apr 1973 | British | Director | 2003-07-04 UNTIL 2004-07-08 | RESIGNED |
| MITCHELL CYBULSKI | Oct 1946 | American | Director | 2006-05-18 UNTIL 2015-07-29 | RESIGNED |
| PROFESSOR ANTHONY EDWARD GEORGE CASS | Dec 1952 | British | Director | 2004-11-01 UNTIL 2008-08-28 | RESIGNED |
| DR STEPHEN DAVID ALLEN | Dec 1957 | English | Director | 2016-03-18 UNTIL 2018-11-07 | RESIGNED |