DEVELOPMENT AND TECHNICAL SOLUTIONS LIMITED
Active
Číslo: 07516937
Typ: Ltd Založena: 04 Feb 2011 Jurisdikce: England Wales
Sídlo společnosti
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales
Kódy SIC
71122 — Engineering related scientific consultancy
Potvrzení údajů
Last: 24 Nov 2025
Další termín: 08 Dec 2026
Účetní závěrky
Last: 31 Jan 2026
Další termín: 31 Oct 2027
Současní členové orgánů (2)
Jacqueline Stokes
Director
Born 05/1967
British
Appointed 04 Feb 2011
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales
Phillip John Stokes
Director
Born 04/1967
Welsh
Appointed 04 Feb 2011
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales
Zobrazit 1 bývalí členové orgánů
Yaakov, Dr Shaltiel
Director
Resigned 04 Feb 2011
Osoby s významnou kontrolou (3)
Mrs Jacqueline Stokes
British
Notified 30 Jan 2020
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Phillip John Stokes
Welsh
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
Mr Phillip John Stokes
Welsh
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
20 Oct 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
15 Mar 2026
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CH01
Change of Director Details
15 Mar 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
15 Mar 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
15 Mar 2026
Zobrazit v CH
CH01
Change of Director Details
15 Mar 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
01 Dec 2025
Zobrazit v CH
PSC04
Change To A Person With Significant Control
06 Oct 2025
Zobrazit v CH
PSC04
Change To A Person With Significant Control
03 Oct 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
03 Oct 2025
Zobrazit v CH
PSC04
Change To A Person With Significant Control
02 Oct 2025
Zobrazit v CH
CH01
Change of Director Details
02 Oct 2025
Zobrazit v CH
PSC04
Change To A Person With Significant Control
02 Oct 2025
Zobrazit v CH
CH01
Change of Director Details
02 Oct 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
02 Oct 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
01 Dec 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
21 Oct 2024
Zobrazit v CH
RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
20 Sep 2024
Zobrazit v CH
RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
01 Aug 2024
Zobrazit v CH
RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
03 Jul 2024
Zobrazit v CH
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