• UK
  • DPS ALBAN TECHNICAL LIMITED - 5th Floor Birchwood Park, 401 Faraday Street, Risley, Warrington, United Kingdom

Company Information

Company registration number
07088397
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Birchwood Park
401 Faraday Street
Risley
Warrington
WA3 6GA
England
5th Floor Birchwood Park, 401 Faraday Street, Risley, Warrington, WA3 6GA, England UK

Management

Managing Directors
BELLEW, Nicholas James
BIMPSON, Simon Timothy
VAN DER WEERD, Hendrik

Company Details

Type of Business
ltd
Incorporated
2009-11-26
Age Of Company
2009-11-26 14 years
SIC/NACE
71121

Ownership

Beneficial Owners
-
-
Arcadis N.V.
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALBAN TECHNICAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-26
Annual Return
Due Date: 2024-11-03
Last Date: 2023-10-20

DPS ALBAN TECHNICAL LIMITED Company Description

DPS ALBAN TECHNICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07088397. Its current trading status is "live". It was registered 2009-11-26. It was previously called ALBAN TECHNICAL LIMITED. It has declared SIC or NACE codes as "71121". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-26.It can be contacted at 5Th Floor Birchwood Park .
More information

Get DPS ALBAN TECHNICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dps Alban Technical Limited - 5th Floor Birchwood Park, 401 Faraday Street, Risley, Warrington, United Kingdom

2009-11-26 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-01) - AP01

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  • appoint-person-director-company-with-name-date (2024-03-04) - AP01

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA

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  • change-to-a-person-with-significant-control-without-name-date (2023-07-21) - PSC04

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  • change-person-director-company-with-change-date (2023-07-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-20) - AD01

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • cessation-of-a-person-with-significant-control (2022-12-15) - PSC07

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • cessation-of-a-person-with-significant-control (2022-11-30) - PSC07

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  • notification-of-a-person-with-significant-control (2022-11-30) - PSC01

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  • mortgage-satisfy-charge-full (2022-11-29) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • notification-of-a-person-with-significant-control (2022-12-15) - PSC02

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • resolution (2017-01-13) - RESOLUTIONS

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  • resolution (2017-01-16) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2017-01-16) - SH02

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  • change-account-reference-date-company-previous-shortened (2017-05-09) - AA01

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  • notification-of-a-person-with-significant-control (2017-12-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-12-20) - PSC07

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • capital-allotment-shares (2016-09-16) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • statement-of-companys-objects (2013-04-18) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • resolution (2013-04-18) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2013-04-18) - SH10

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  • capital-allotment-shares (2013-04-18) - SH01

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  • memorandum-articles (2013-04-19) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-12-22) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA

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  • change-account-reference-date-company-previous-extended (2011-05-24) - AA01

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  • legacy (2011-02-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • incorporation-company (2009-11-26) - NEWINC

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  • termination-director-company-with-name (2009-12-06) - TM01

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  • appoint-person-director-company-with-name (2009-12-14) - AP01

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