OpenRegistry
Companies House/Ruislip/Company profile

DPH TECHNOLOGIES LTD

Active
12456805·incorporated 2020-02-11

DPH TECHNOLOGIES LTD is an active UK private limited company, incorporated on 11 February 2020 at Companies House (number 12456805; OpenRegistry canonical ID GB-12456805-dph-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 9,780 active companies registered in Ruislip, London (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-11
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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

Next confirmation statement due 2021-03-11.

Persons with significant control

DPH TECHNOLOGIES LTD has 1 person with significant control on file:

  • Mr Francisco Jose Parra Gonzalez born 1981 resident in Spain, Spanish national. Notified 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Miguel Angel Parra Fernandez born 1947 resident in Spain, Spanish national. Notified 2020-02-11. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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