About

Registered Number: 06726514
Date of Incorporation: 17/10/2008 (12 years and 6 months ago)
Company Status: Active
Registered Address: 138 Park Road, Didcot, Oxon, OX11 8QR

 

Dge Solutions Ltd was established in 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 3 directors listed as Edwards, Duncan Gareth, Edwards, Maureen, M W Douglas & Company Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Duncan Gareth 17 October 2008 - 1
EDWARDS, Maureen 17 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
M W DOUGLAS & COMPANY LIMITED 17 October 2008 17 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Duncan Gareth Edwards/
1968-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Maureen Edwards/
1968-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 03 August 2010
AA01 - Change of accounting reference date 16 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
287 - Change in situation or address of Registered Office 17 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
NEWINC - New incorporation documents 17 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.