DGP INTELSIUS LIMITED

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DGP INTELSIUS LIMITED

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Key Data

Status

Active

Company No.

03517171

Incorporation date

25/02/1998

Size

Small

Contacts

Registered address

Registered address

1 Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire YO41 4EACopy
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Latest events (Record since 25/02/1998)
dot icon14/04/2026
Appointment of Mr Jens Mangelsen as a director on 2026-03-31
dot icon13/04/2026
Termination of appointment of Alastair Duncan Dickson Harries as a director on 2026-03-31
dot icon31/03/2026
Accounts for a small company made up to 2025-03-31
dot icon26/02/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon26/02/2026
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp 1 Whitehall Riverside Leeds LS1 4BN England to Andrew Jackson Solicitors Llp Foss Islands House Foss Islands Road York North Yorkshire YO31 7UJ
dot icon31/03/2025
Accounts for a small company made up to 2024-03-31
dot icon24/04/2024
Registration of charge 035171710006, created on 2024-04-11
dot icon01/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon12/01/2024
Accounts for a small company made up to 2023-03-31
dot icon17/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon21/12/2022
Accounts for a small company made up to 2022-03-31
dot icon17/05/2022
Appointment of Mr Alastair Duncan Dickson Harries as a director on 2022-05-09
dot icon11/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon23/12/2021
Accounts for a small company made up to 2021-03-31
dot icon03/03/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/02/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
dot icon04/09/2019
Registered office address changed from 1 Harrier Court Airfield Industrial Estate, Elvington York YO41 4EA England to 1 Harrier Court Airfield Business Park, Elvington York North Yorkshire YO41 4EA on 2019-09-04
dot icon03/09/2019
Registered office address changed from 20 Spencer Road Mitcham Surrey CR4 1SH to 1 Harrier Court Airfield Industrial Estate, Elvington York YO41 4EA on 2019-09-03
dot icon29/08/2019
Registered office address changed from 1 Harrier Court Airfield Business Park Elvington York York North Yorkshire YO41 4EA to 20 Spencer Road Mitcham Surrey CR4 1SH on 2019-08-29
dot icon28/02/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon05/01/2019
Accounts for a small company made up to 2018-03-31
dot icon14/11/2018
Registration of charge 035171710005, created on 2018-11-09
dot icon01/03/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon28/02/2018
Register inspection address has been changed from Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN England to C/O Womble Bond Dickinson (Uk) Llp 1 Whitehall Riverside Leeds LS1 4BN
dot icon27/02/2018
Register(s) moved to registered inspection location Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN
dot icon27/12/2017
Accounts for a small company made up to 2017-03-31
dot icon10/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon29/12/2016
Accounts for a small company made up to 2016-03-31
dot icon30/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon06/01/2016
Accounts for a small company made up to 2015-03-31
dot icon27/02/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon09/01/2015
Accounts for a small company made up to 2014-03-31
dot icon28/02/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon28/02/2014
Register(s) moved to registered inspection location
dot icon28/02/2014
Register inspection address has been changed
dot icon23/12/2013
Accounts for a small company made up to 2013-03-31
dot icon14/03/2013
Director's details changed for Mr David Patrick Walsh on 2013-03-13
dot icon12/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon12/03/2013
Registered office address changed from 1 Harrier Court Airfield Business Park Elvington York North Yorkshire YO41 4AU on 2013-03-12
dot icon12/03/2013
Registered office address changed from 1 Harrier Court Airfield Business Park Elvington York North Yorkshire YO41 4AU United Kingdom on 2013-03-12
dot icon19/01/2013
Particulars of a mortgage or charge / charge no: 4
dot icon28/12/2012
Accounts for a small company made up to 2012-03-31
dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 3
dot icon22/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon08/12/2011
Accounts for a small company made up to 2011-03-31
dot icon10/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon20/10/2010
Accounts for a small company made up to 2010-03-31
dot icon31/08/2010
Certificate of change of name
dot icon31/08/2010
Change of name notice
dot icon23/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon14/08/2009
Accounts for a small company made up to 2009-03-31
dot icon02/05/2009
Memorandum and Articles of Association
dot icon27/02/2009
Return made up to 25/02/09; full list of members
dot icon23/02/2009
Appointment terminated secretary richard senior
dot icon30/01/2009
Accounts for a small company made up to 2008-03-31
dot icon05/09/2008
Resolutions
dot icon09/05/2008
Certificate of change of name
dot icon07/05/2008
Return made up to 25/02/08; full list of members
dot icon07/05/2008
Director's change of particulars / david walsh / 30/01/2008
dot icon07/05/2008
Appointment terminated director peter moore
dot icon07/05/2008
Appointment terminated secretary david walsh
dot icon27/03/2008
Secretary appointed richard senior
dot icon04/02/2008
Accounts for a small company made up to 2007-03-31
dot icon04/11/2007
Declaration of assistance for shares acquisition
dot icon01/04/2007
Return made up to 25/02/07; full list of members
dot icon29/01/2007
Accounts for a small company made up to 2006-03-31
dot icon13/03/2006
Return made up to 25/02/06; full list of members
dot icon09/02/2006
Director resigned
dot icon25/01/2006
Accounts for a small company made up to 2005-03-31
dot icon13/04/2005
Return made up to 25/02/05; full list of members
dot icon21/03/2005
Registered office changed on 21/03/05 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GW
dot icon19/01/2005
Accounts for a small company made up to 2004-03-31
dot icon30/07/2004
Registered office changed on 30/07/04 from: garbutt & elliott 44 monkgate york YO31 7HF
dot icon23/04/2004
Return made up to 25/02/04; full list of members
dot icon20/11/2003
Accounts for a small company made up to 2003-03-31
dot icon10/09/2003
New director appointed
dot icon24/03/2003
Return made up to 25/02/03; full list of members
dot icon17/03/2003
Secretary's particulars changed;director's particulars changed
dot icon12/03/2003
Accounts for a small company made up to 2002-03-31
dot icon01/03/2002
Return made up to 25/02/02; full list of members
dot icon05/12/2001
Amended accounts made up to 2001-03-31
dot icon28/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon27/09/2001
Particulars of mortgage/charge
dot icon20/08/2001
Registered office changed on 20/08/01 from: prospect house 15 guys cliffe road leamington spa warwickshire CV32 5BZ
dot icon07/06/2001
Director resigned
dot icon02/03/2001
Return made up to 25/02/01; full list of members
dot icon13/11/2000
Accounts for a small company made up to 2000-03-31
dot icon04/03/2000
Particulars of mortgage/charge
dot icon02/03/2000
Return made up to 25/02/00; full list of members
dot icon17/02/2000
New director appointed
dot icon07/02/2000
Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100
dot icon07/02/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon05/08/1999
Accounts for a dormant company made up to 1999-04-30
dot icon10/06/1999
Registered office changed on 10/06/99 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ
dot icon25/05/1999
Return made up to 25/02/99; full list of members
dot icon18/05/1999
New secretary appointed
dot icon13/05/1999
Secretary resigned;director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon27/04/1998
New director appointed
dot icon09/04/1998
New director appointed
dot icon30/03/1998
Accounting reference date extended from 28/02/99 to 30/04/99
dot icon17/03/1998
Secretary resigned
dot icon17/03/1998
Director resigned
dot icon12/03/1998
Registered office changed on 12/03/98 from: prospect house 15 guys cliffe road leamington spa warwickshire CV32 5BZ
dot icon11/03/1998
Registered office changed on 11/03/98 from: unit 2 fulowood close aldermans green ind est coventry west midlands CV2 2SS
dot icon26/02/1998
Registered office changed on 26/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon26/02/1998
New secretary appointed;new director appointed
dot icon26/02/1998
New director appointed
dot icon26/02/1998
New director appointed
dot icon25/02/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

55
2022
change arrow icon+9.12 % *

* during past year

Cash in Bank

£345,562.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
3.94M
-
0.00
316.68K
-
2022
55
5.12M
-
0.00
345.56K
-
2022
55
5.12M
-
0.00
345.56K
-

Employees

2022

Employees

55 Ascended20 % *

Net Assets(GBP)

5.12M £Ascended29.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

345.56K £Ascended9.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsh, David Patrick
Director
16/03/1998 - Present
7
Harries, Alastair Duncan Dickson
Director
09/05/2022 - 31/03/2026
6
Mangelsen, Jens
Director
31/03/2026 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DGP INTELSIUS LIMITED

DGP INTELSIUS LIMITED is an(a) Active company incorporated on 25/02/1998 with the registered office located at 1 Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire YO41 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of DGP INTELSIUS LIMITED?

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DGP INTELSIUS LIMITED is currently Active. It was registered on 25/02/1998 .

Where is DGP INTELSIUS LIMITED located?

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DGP INTELSIUS LIMITED is registered at 1 Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire YO41 4EA.

What does DGP INTELSIUS LIMITED do?

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DGP INTELSIUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DGP INTELSIUS LIMITED have?

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DGP INTELSIUS LIMITED had 55 employees in 2022.

What is the latest filing for DGP INTELSIUS LIMITED?

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The latest filing was on 14/04/2026: Appointment of Mr Jens Mangelsen as a director on 2026-03-31.