DGA Technology Limited

Company Name	DGA Technology Limited
Directors	Paul William Thompson and Zee Thompson
Company Status	Active
Company Number	03793474
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul William Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mrs Zee Thompson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Secretary Name	Zee Thompson
Nationality	British
Status	Current
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	dgatechnology.co.uk

Location

Registered Address	4 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.3k at £1	Faudziah Mohd Ali 50.00% Ordinary
1.3k at £1	Paul William Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,925
Cash	£5,071
Current Liabilities	£106,753

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
10 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 July 2017	Director's details changed for Zee Thompson on 17 September 2007 (1 page)
13 July 2017	Director's details changed for Zee Thompson on 17 September 2007 (1 page)
29 June 2017	Notification of Zee Thompson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Paul William Thompson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Paul William Thompson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Zee Thompson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
28 June 2017	Director's details changed for Zee Thompson on 1 December 2016 (2 pages)
28 June 2017	Secretary's details changed for Faudziah Mohd Ali on 1 September 2016 (1 page)
28 June 2017	Director's details changed for Paul William Thompson on 1 December 2016 (2 pages)
28 June 2017	Director's details changed for Paul William Thompson on 1 December 2016 (2 pages)
28 June 2017	Director's details changed for Zee Thompson on 1 December 2016 (2 pages)
28 June 2017	Director's details changed for Faudziah Mohd Ali on 1 September 2016 (2 pages)
28 June 2017	Secretary's details changed for Faudziah Mohd Ali on 1 September 2016 (1 page)
28 June 2017	Director's details changed for Faudziah Mohd Ali on 1 September 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2,500 (6 pages)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2,500 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,500 (4 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,500 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,500 (4 pages)
2 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,500 (4 pages)
5 December 2013	Director's details changed for Paul William Thompson on 25 October 2013 (2 pages)
5 December 2013	Director's details changed for Faudziah Mohd Ali on 25 October 2013 (2 pages)
5 December 2013	Director's details changed for Paul William Thompson on 25 October 2013 (2 pages)
5 December 2013	Director's details changed for Faudziah Mohd Ali on 25 October 2013 (2 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 2,500 (4 pages)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 2,500 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
29 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
29 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 February 2010	Director's details changed for Paul William Thompson on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Faudziah Mohd Ali on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Faudziah Mohd Ali on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Faudziah Mohd Ali on 1 October 2009 (1 page)
16 February 2010	Director's details changed for Faudziah Mohd Ali on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Faudziah Mohd Ali on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Faudziah Mohd Ali on 1 October 2009 (1 page)
16 February 2010	Director's details changed for Paul William Thompson on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Paul William Thompson on 1 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 July 2009	Compulsory strike-off action has been discontinued (1 page)
4 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Return made up to 22/06/08; full list of members (4 pages)
3 July 2009	Return made up to 22/06/08; full list of members (4 pages)
3 July 2009	Return made up to 22/06/09; full list of members (4 pages)
3 July 2009	Return made up to 22/06/09; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 September 2007	Amended accounts made up to 30 June 2005 (6 pages)
19 September 2007	Amended accounts made up to 30 June 2005 (6 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 July 2007	Return made up to 22/06/07; full list of members (5 pages)
14 July 2007	Return made up to 22/06/07; full list of members (5 pages)
27 September 2006	Return made up to 22/06/06; full list of members (5 pages)
27 September 2006	Return made up to 22/06/06; full list of members (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 22/06/04; full list of members (7 pages)
7 July 2004	Return made up to 22/06/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 June 2003	Return made up to 22/06/03; full list of members (7 pages)
23 June 2003	Return made up to 22/06/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
20 September 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
13 August 2001	Return made up to 22/06/01; full list of members (6 pages)
13 August 2001	Return made up to 22/06/01; full list of members (6 pages)
13 July 2000	Return made up to 22/06/00; full list of members (6 pages)
13 July 2000	Return made up to 22/06/00; full list of members (6 pages)
15 July 1999	New director appointed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 July 1999	New director appointed (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 July 1999	New secretary appointed;new director appointed (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
22 June 1999	Incorporation (16 pages)
22 June 1999	Incorporation (16 pages)

DGA Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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