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Companies House/Risley/Company profile

DPS ALBAN TECHNICAL LIMITED

Active
07088397·incorporated 2009-11-26

DPS ALBAN TECHNICAL LIMITED is an active UK private limited company, incorporated on 26 November 2009 at Companies House (number 07088397; OpenRegistry canonical ID GB-07088397-dps-alban-technical-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 7 active companies registered in Risley, Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-26
Registered Address
5TH FLOOR BIRCHWOOD PARK, 401 FARADAY STREET, RISLEY, WARRINGTON, WA3 6GA, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DPS ALBAN TECHNICAL LIMITED has 1 person with significant control on file:

  • Arcadis N.V. (Netherlands reg. 09051284). Notified 2022-12-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Dps Engineering Holdings Ltd (Ireland reg. Ie385008). Notified 2017-01-01. Ceased 2017-01-01.
    • Owns 75% or more of shares
  • Mr Edward Kent born 1969 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Frank Keogh born 1958 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Gary Vernon Smith born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2017-01-01.
    • Owns 75% or more of shares

Previous names

DPS ALBAN TECHNICAL LIMITED has previously traded as:

  • ALBAN TECHNICAL LIMITED (until 2017-01-13)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Risley: