About

Registered Number: 05320977
Date of Incorporation: 23/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP

 

Founded in 2004, Dspi Ltd are based in Berkshire, it's status is listed as "Active". There are 3 directors listed as Lentfer, Heike, Ladame, Sylvain Jean, Dr, O'hare, Danny, Dr for the company in the Companies House registry. We do not know the number of employees at Dspi Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LADAME, Sylvain Jean, Dr 01 June 2015 31 December 2019 1
O'HARE, Danny, Dr 01 June 2015 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
LENTFER, Heike 05 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 23 December 2019
PSC04 - N/A 23 December 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 23 December 2016
CH03 - Change of particulars for secretary 22 December 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 24 December 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
SH01 - Return of Allotment of shares 05 October 2015
CH01 - Change of particulars for director 10 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 12 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 28 February 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 01 August 2006
287 - Change in situation or address of Registered Office 11 April 2006
363a - Annual Return 13 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
NEWINC - New incorporation documents 23 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.