Active
Company Information for DIGITAL PROJECTION INTERNATIONAL LIMITED
UNIT 3 ANISEED PARK, OLDHAM BROADWAY BUSINESS PARK, OLDHAM, OL9 9XA,
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Company Registration Number
04319160
Private Limited Company
Active |
Company Name | ||
---|---|---|
DIGITAL PROJECTION INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
UNIT 3 ANISEED PARK OLDHAM BROADWAY BUSINESS PARK OLDHAM OL9 9XA Other companies in M24 | ||
Previous Names | ||
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Company Number | 04319160 | |
---|---|---|
Company ID Number | 04319160 | |
Date formed | 2001-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 21:34:33 |
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Officer | Role | Date Appointed |
---|---|---|
ST PAULS SECRETARIES LIMITED |
||
ROGER CHIH-YUAN CHU |
||
JEFF FU |
||
TSAI-HSING CHANG JACKIE CHANG |
||
KENGO KA |
||
MICHAEL NEIL LEVI |
||
CHIU-HUA HAO MAGGIE HAO |
||
DERMOT JOHN QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON SHIH HSI CHAO |
Director | ||
MING-HSIAO HUANG MS HUANG |
Director | ||
YACHI WU |
Director | ||
BRIAN RICHARD CRITCHLEY |
Director | ||
NICHOLAS JEREMY WARD COTTISS |
Director | ||
TIMOTHY JAMES CRONIN |
Company Secretary | ||
TIMOTHY JAMES CRONIN |
Director | ||
ERIC KUO-LIN HUANG |
Director | ||
JUNEJEI HUANG |
Director | ||
SIMON LIU |
Director | ||
SIMON SHIH HSI CHAO |
Director | ||
SCOTT BOU |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ACADEMIES TRUST LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2016-02-18 | Active | |
WEST DERBY SCHOOL | Company Secretary | 2016-10-04 | CURRENT | 2012-08-03 | Active | |
BENFIELD SPORTS LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
BSI PROPERTIES LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
ST. PAULS TRUSTEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-04 | Active | |
DIGITAL PROJECTION HOLDINGS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 1996-11-19 | Active | |
DIGITAL PROJECTION LIMITED | Company Secretary | 2014-12-17 | CURRENT | 1996-12-03 | Active | |
BOLLIN 2 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
UNIVERSITY OF CHESTER ACADEMIES TRUST | Company Secretary | 2013-06-11 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
GRAHAM JAY PROPERTIES LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
UNION CASTLE PROPERTIES LIMITED | Company Secretary | 2010-02-03 | CURRENT | 1992-01-06 | Active - Proposal to Strike off | |
RIVERSWITCH LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
LINDISFARNE NOMINEES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 1982-07-14 | Active | |
CRYSTAL BALL LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
BJ (201) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2000-09-11 | Active | |
BJ (202) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2000-09-11 | Active | |
ROYAL ALBERT DOCK LIVERPOOL LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1997-04-17 | Active | |
DIGITAL PROJECTION HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1996-11-19 | Active | |
DIGITAL PROJECTION LIMITED | Director | 2016-09-01 | CURRENT | 1996-12-03 | Active | |
DIGITAL PROJECTION TRUSTEE LIMITED | Director | 2009-10-08 | CURRENT | 1996-12-04 | Dissolved 2015-08-11 | |
DIGITAL PROJECTION SERVICE LIMITED | Director | 2009-10-08 | CURRENT | 2004-03-25 | Dissolved 2015-10-06 | |
DIGITAL PROJECTION TRUSTEE LIMITED | Director | 2009-10-08 | CURRENT | 1996-12-04 | Dissolved 2015-08-11 | |
DIGITAL PROJECTION SERVICE LIMITED | Director | 2009-10-08 | CURRENT | 2004-03-25 | Dissolved 2015-10-06 | |
DIGITAL PROJECTION LIMITED | Director | 1999-11-26 | CURRENT | 1996-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/12/23 FROM Greenside Way Middleton Greater Manchester M24 1XX | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
23/05/23 STATEMENT OF CAPITAL GBP 14200 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Jeff Fu on 2021-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED DALIP KUMAR SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JOHN QUINN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHIH-YUAN CHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED CHIEN-CHUNG CHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSAI-HSING CHANG JACKIE CHANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KENGO KA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHIH HSI CHAO | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 14200;USD 35589.874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AAMD | Amended group accounts made up to 2015-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 14200;USD 35589.874 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON SHIH HSI CHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YACHI WU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MING-HSIAO MS HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEREMY WARD COTTISS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD CRITCHLEY | |
AP04 | Appointment of St Pauls Secretaries Limited as company secretary on 2014-12-17 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 14200;USD 35589.874 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 14200.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRONIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRONIN | |
AP01 | DIRECTOR APPOINTED MR MING-HSIAO HUANG MS HUANG | |
AP01 | DIRECTOR APPOINTED MR TSAI-HSING CHANG JACKIE CHANG | |
AP01 | DIRECTOR APPOINTED MS CHIU-HUA HAO MAGGIE HAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNEJEI HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUANG | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 14200;USD 12256.54 | |
AR01 | 31/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 27/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 14200.000 01/07/11 STATEMENT OF CAPITAL EUR 12256.54 | |
AR01 | 31/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAO | |
AP01 | DIRECTOR APPOINTED MS YACHI WU | |
AP01 | DIRECTOR APPOINTED MR ERIC KUO-LIN HUANG | |
AP01 | DIRECTOR APPOINTED MR JUNEJEI HUANG | |
AP01 | DIRECTOR APPOINTED MR JEFF FU | |
AP01 | DIRECTOR APPOINTED MR ROGER CHIH-YUAN CHU | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 27/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 15325.000 27/04/11 STATEMENT OF CAPITAL USD 9482.060 | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 17283 27/04/11 STATEMENT OF CAPITAL USD 4500 | |
SH19 | 19/04/11 STATEMENT OF CAPITAL GBP 12000.000 19/04/11 STATEMENT OF CAPITAL USD 7583.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/04/11 | |
RES06 | REDUCE ISSUED CAPITAL 07/04/2011 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BOU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CRITCHLEY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHAO / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BOU / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/10/2009 | |
SH01 | 08/10/09 STATEMENT OF CAPITAL USD 8473890.00 08/10/09 STATEMENT OF CAPITAL GBP 12000.000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JEREMY WARD COTTISS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEIL LEVI | |
AP01 | DIRECTOR APPOINTED MR SIMON CHAO | |
AP01 | DIRECTOR APPOINTED MR SCOTT BOU | |
AP01 | DIRECTOR APPOINTED MR DERMOT JOHN QUINN | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRANDPLAIN LIMITED CERTIFICATE ISSUED ON 24/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 31/01/06 | |
123 | NC INC ALREADY ADJUSTED 31/01/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL PROJECTION INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIGITAL PROJECTION INTERNATIONAL LIMITED are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |