DPH TECHNOLOGIES LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 12456805
- Last Updated: 01 Mar 2024
Company Profile
DPH TECHNOLOGIES LTD was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in RUISLIP. DPH TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 7 months and 11 days.
| Name | DPH TECHNOLOGIES LTD |
|---|---|
| Company number | 12456805 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Francisco Jose Parra Gonzalez Nationality: Spanish |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Miguel Angel Parra Fernandez Nationality: Spanish |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DPH TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DPH TECHNOLOGIES LTD | 11 Feb 2020 |