About

Registered Number: 05519444
Date of Incorporation: 27/07/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: Damaso House 3rd Floor, 31 Islington Green, London, N1 8DU,

 

Based in London, Dsa Engineering Ltd was registered on 27 July 2005, it's status is listed as "Active". The companies directors are Dallas, Tim, Polihronidis, Nicholas, Stillman, David Ira, James, Richard Anthony, Keeling, Howard George. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLAS, Tim 27 July 2005 - 1
POLIHRONIDIS, Nicholas 27 July 2005 - 1
STILLMAN, David Ira 19 October 2005 - 1
JAMES, Richard Anthony 15 August 2005 30 June 2020 1
KEELING, Howard George 01 August 2006 30 June 2014 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 27 July 2020
TM01 - Termination of appointment of director 08 July 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 03 May 2019
PSC04 - N/A 05 December 2018
CH01 - Change of particulars for director 28 November 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 25 April 2018
MR01 - N/A 29 December 2017
CS01 - N/A 09 August 2017
AD01 - Change of registered office address 20 June 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 04 August 2015
MR04 - N/A 24 November 2014
MR04 - N/A 24 November 2014
MR04 - N/A 24 November 2014
MR04 - N/A 24 November 2014
MR04 - N/A 24 November 2014
AA - Annual Accounts 07 November 2014
MR01 - N/A 02 October 2014
MR05 - N/A 03 September 2014
MR05 - N/A 03 September 2014
MR05 - N/A 03 September 2014
MR05 - N/A 03 September 2014
AR01 - Annual Return 22 August 2014
TM01 - Termination of appointment of director 04 August 2014
AA - Annual Accounts 18 March 2014
CH01 - Change of particulars for director 06 November 2013
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AA - Annual Accounts 21 March 2013
CH03 - Change of particulars for secretary 19 February 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 03 May 2012
MG01 - Particulars of a mortgage or charge 13 August 2011
AR01 - Annual Return 11 August 2011
SH01 - Return of Allotment of shares 11 August 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 12 May 2008
RESOLUTIONS - N/A 24 October 2007
RESOLUTIONS - N/A 24 October 2007
RESOLUTIONS - N/A 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
123 - Notice of increase in nominal capital 24 October 2007
287 - Change in situation or address of Registered Office 09 August 2007
363a - Annual Return 06 August 2007
395 - Particulars of a mortgage or charge 29 June 2007
395 - Particulars of a mortgage or charge 11 May 2007
AA - Annual Accounts 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
363s - Annual Return 15 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
RESOLUTIONS - N/A 09 May 2006
287 - Change in situation or address of Registered Office 06 March 2006
395 - Particulars of a mortgage or charge 01 March 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
395 - Particulars of a mortgage or charge 05 October 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
NEWINC - New incorporation documents 27 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 December 2017 Outstanding

N/A

A registered charge 26 September 2014 Outstanding

N/A

Charge of deposit 08 August 2011 Fully Satisfied

N/A

Rent deposit deed 26 June 2007 Fully Satisfied

N/A

Debenture 08 May 2007 Fully Satisfied

N/A

Rent deposit deed 10 February 2006 Fully Satisfied

N/A

Charge of deposit 22 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.