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DGP INTELSIUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dgp Intelsius Limited. The company was founded 26 years ago and was given the registration number 03517171. The firm's registered office is in YORK. You can find them at 1 Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DGP INTELSIUS LIMITED
Company Number:03517171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire, England, YO41 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harrier Court, Airfield Business Park, Elvington, York, England, YO41 4EA

Director09 May 2022Active
1, Harrier Court, Airfield Business Park, Elvington, York, England, YO41 4EA

Director16 March 1998Active
3 Summers Close, Kirkby Mallory, LE9 7QP

Secretary25 February 1998Active
1 Harrier Court, Airfield Business Park, Elvington, York, YO41 4AU

Secretary22 September 2007Active
1 Harrier Court, Airfield Industrial Estate, Elvington, York, YO41 4EA

Secretary05 February 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary25 February 1998Active
3 Summers Close, Kirkby Mallory, LE9 7QP

Director25 February 1998Active
Aughton Hall, Aughton, York, YO42 4PG

Director17 May 2002Active
7 Beckside, Elvington, York, YO41 4BE

Director31 January 2000Active
Melend, Penn Croft, Little Haywood, ST18 0UY

Director25 February 1998Active
33 Spring Place, Gardiners Hill, Cork Ireland, IRISH

Director16 March 1998Active
10 Julian Close, Walsgrave, Coventry, CV2 2NN

Director25 February 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director25 February 1998Active

People with Significant Control

Dgp Life Science Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Harrier Court, Airfield Business Park, York, England, YO41 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type small.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-05-17Officers

Appoint person director company with name date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-09-04Address

Change registered office address company with date old address new address.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

Change sail address company with old address new address.

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2018-02-27Address

Move registers to sail company with new address.

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2017-12-27Accounts

Accounts with accounts type small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type small.

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