OpenCompanies

Digital Projection Holdings Limited

Company number
03280170
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1996
Nature of business
Activities of head offices
Corporate group
Digital Projection International Limited (2 companies)

Registered office

Unit 3 Aniseed Park
Oldham Broadway Business Park
Oldham
OL9 9XA

Previous names

  • Ypcs 49 PLC (until 7 Feb 1997)
  • Digital Projection International Limited (until 24 Oct 2006)

Officers

NameRoleAppointedResigned
FU, Jeff Jie Director 3 Nov 2021
SHARMA, Dalip Kumar Director 3 Nov 2021
ST PAULS SECRETARIES LIMITED Corporate-Secretary 17 Dec 2014
HAO, Chiu-Hua Director 30 Sep 2014
CHANG, Chien-Chung Director 19 Oct 2018 3 Nov 2021
KA, Kengo Director 1 Sep 2016 3 Nov 2021
CHANG, Jackie Director 30 Sep 2014 19 Oct 2018
CHAO, Shih Hsi Director 20 Apr 2015 7 Nov 2016
CRITCHLEY, Brian Richard Director 19 Dec 1996 31 Mar 2015
CRONIN, Timothy James Director 12 Dec 2001 30 Sep 2014
CRONIN, Timothy James Secretary 12 Dec 2001 30 Sep 2014
RUBY, Gladys Mary Secretary 2 Jul 2001 12 Dec 2001
LISTER, Robert Darin Director 25 Apr 2001 12 Dec 2001
GELFOND, Richard L Director 3 Sep 1999 12 Dec 2001
WECHSLER, Bradley J Director 3 Sep 1999 12 Dec 2001
LISTER, Robert Darin Secretary 29 Mar 2001 2 Jul 2001
DAVISON, John Director 3 Sep 1999 29 Jun 2001
GIBBON, Michael A Director 3 Sep 1999 25 Apr 2001
RUBY, Gladys Mary Secretary 3 Sep 1999 29 Mar 2001
CRONIN, Timothy James Director 24 Mar 1997 3 Sep 1999
HUMPHREYS, Jill Margaret Secretary 28 Jan 1997 3 Sep 1999
LEVI, Michael Neil Director 13 Jan 1997 3 Sep 1999
BLACKBURN, John Michael Director 19 Dec 1996 3 Sep 1999
TENNANT, Christopher John Director 19 Dec 1996 3 Sep 1999
QUINN, Dermot John Director 19 Dec 1996 3 Sep 1999
GREEN, David Director 19 Dec 1996 3 Sep 1999
RAWORTH, Richard Director 19 Dec 1996 3 Sep 1999
BLAXTAN, Peter William Director 19 Dec 1996 28 Nov 1997
CRITCHLEY, Brian Richard Secretary 19 Dec 1996 28 Jan 1997
HALLIWELL, Peter Mark Evans Secretary 18 Dec 1996 19 Dec 1996
GARSTON, Clive Richard Director 18 Dec 1996 19 Dec 1996
HALLIWELL, Peter Mark Evans Director 18 Dec 1996 19 Dec 1996
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Nov 1996 18 Dec 1996
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 19 Nov 1996 18 Dec 1996
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Director 19 Nov 1996 18 Dec 1996

Control

NameNature of controlNotifiedCeased
Digital Projection International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant -£177,000 -
31 Dec 2024 Dormant £9,415,000 -
31 Dec 2023 £9,415,000 2022
31 Dec 2022 - -
31 Dec 2021 £4,125,000 2020
31 Dec 2020 £4,125,000 0
31 Dec 2019 Dormant £4,125,000 -
31 Dec 2018 £2,052,000 -
31 Dec 2017 £2,052,000 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
30 Sep 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

Digital Projection Holdings Limited → Digital Projection International Limited

Controls

Directors’ other companies

Companies at the same address

Data