DSPG Edinburgh Limited

Company Name	DSPG Edinburgh Limited
Company Status	Active
Company Number	SC240156
Category	Private Limited Company
Incorporation Date	26 November 2002(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Dror Levy
Nationality	Israeli
Status	Current
Appointed	27 August 2006(3 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Cpa
Correspondence Address	3 Arik Einstein Street Herzliya 4659071

Director Name	Ofer Elyakim
Date of Birth	March 1970 (Born 53 years ago)
Nationality	Israeli
Status	Current
Appointed	01 December 2009(7 years after company formation)
Appointment Duration	13 years, 6 months
Role	Ceo Of Dsp Group
Country of Residence	Israel
Correspondence Address	3 Arik Einstein Street Herzliya 4659071

Director Name	Mr Dean Warren Butler
Date of Birth	May 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	02 December 2021(19 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr John Thomas McFarland
Date of Birth	December 1966 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 December 2021(19 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Boaz Edan
Date of Birth	December 1958 (Born 64 years ago)
Nationality	Israili
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Coo Dsp Group Inc
Correspondence Address	5 Shenkar Street Herzelia Israel

Secretary Name	Moshe Zelnik
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Hashofttim Street Ramat - Hasharon 47210

Secretary Name	Dror Levy
Nationality	Israeli
Status	Resigned
Appointed	27 August 2006(3 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 December 2021)
Role	Cpa
Correspondence Address	3 Arik Einstein Street Herzliya 4659071

Director Name	Ofer Elyakim
Date of Birth	March 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 December 2009(7 years after company formation)
Appointment Duration	12 years (resigned 02 December 2021)
Role	Ceo Of Dsp Group
Country of Residence	Israel
Correspondence Address	3 Arik Einstein Street Herzliya 4659071

Contact

Website	edinburghchamber.co.uk
Email address	[email protected]
Telephone	0131 2212999
Telephone region	Edinburgh

Location

Registered Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	D S P Group Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£488,316
Net Worth	£370,036
Cash	£282,707
Current Liabilities	£68,314

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 February 2023 (3 months, 3 weeks ago)
Next Return Due	20 February 2024 (8 months, 3 weeks from now)

Filing History

8 December 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
8 December 2021	Termination of appointment of Ofer Elyakim as a director on 2 December 2021 (1 page)
8 December 2021	Termination of appointment of Dror Levy as a secretary on 2 December 2021 (1 page)
8 December 2021	Appointment of Mr John Thomas Mcfarland as a director on 2 December 2021 (2 pages)
8 December 2021	Appointment of Mr Dean Warren Butler as a director on 2 December 2021 (2 pages)
26 May 2021	Change of details for Dsp Group Inc as a person with significant control on 30 December 2018 (2 pages)
17 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
17 February 2021	Director's details changed for Ofer Elyakim on 1 January 2021 (2 pages)
17 February 2021	Secretary's details changed for Dror Levy on 1 January 2021 (1 page)
14 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
20 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
13 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
4 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
7 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
7 February 2018	Change of details for Dsp Group Inc as a person with significant control on 7 February 2018 (2 pages)
7 December 2017	Full accounts made up to 31 December 2016 (19 pages)
7 December 2017	Full accounts made up to 31 December 2016 (19 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
20 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Director's details changed for Ofer Elyakim on 20 February 2015 (2 pages)
20 February 2015	Secretary's details changed for Dror Levy on 20 February 2015 (1 page)
20 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Director's details changed for Ofer Elyakim on 20 February 2015 (2 pages)
20 February 2015	Secretary's details changed for Dror Levy on 20 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Secretary's details changed for Dror Levy on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Ofer Elyakim on 2 April 2013 (2 pages)
2 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Secretary's details changed for Dror Levy on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Ofer Elyakim on 2 April 2013 (2 pages)
2 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Secretary's details changed for Dror Levy on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Ofer Elyakim on 2 April 2013 (2 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Termination of appointment of Boaz Edan as a director (3 pages)
19 February 2010	Appointment of Ofer Elyakim as a director (3 pages)
19 February 2010	Termination of appointment of Boaz Edan as a director (3 pages)
19 February 2010	Appointment of Ofer Elyakim as a director (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
7 April 2009	Return made up to 06/02/09; full list of members (3 pages)
7 April 2009	Return made up to 06/02/09; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
5 February 2008	Full accounts made up to 31 December 2006 (18 pages)
5 February 2008	Full accounts made up to 31 December 2006 (18 pages)
18 December 2006	Return made up to 26/11/06; full list of members (2 pages)
18 December 2006	Return made up to 26/11/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
13 December 2005	Return made up to 26/11/05; full list of members (6 pages)
13 December 2005	Return made up to 26/11/05; full list of members (6 pages)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
29 December 2004	Return made up to 26/11/04; full list of members (6 pages)
29 December 2004	Return made up to 26/11/04; full list of members (6 pages)
6 October 2004	Registered office changed on 06/10/04 from: 1 the alba campus livingston EH54 7HH (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 1 the alba campus livingston EH54 7HH (1 page)
14 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 December 2003	Return made up to 26/11/03; full list of members (6 pages)
29 December 2003	Return made up to 26/11/03; full list of members (6 pages)
30 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
30 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 May 2003	Registered office changed on 14/05/03 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
14 May 2003	Registered office changed on 14/05/03 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
26 November 2002	Incorporation (26 pages)
26 November 2002	Incorporation (26 pages)

DSPG Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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