Dominion Atm Banking Systems Ltd was registered on 25 May 2000 and has its registered office in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Bentley, Joshua Adam, Bentley, Joshua Adam, Shread, David Arthur, Emson, Henry James Embleton at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTLEY, Joshua Adam | 01 January 2009 | - | 1 |
| SHREAD, David Arthur | 16 November 2015 | - | 1 |
| EMSON, Henry James Embleton | 07 June 2000 | 23 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTLEY, Joshua Adam | 12 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 11 July 2019 | |
| CH01 - Change of particulars for director | 17 March 2019 | |
| AD01 - Change of registered office address | 17 March 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 11 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| CC04 - Statement of companies objects | 08 May 2018 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AD04 - Change of location of company records to the registered office | 04 June 2014 | |
| AD01 - Change of registered office address | 03 October 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AD01 - Change of registered office address | 07 August 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| AP03 - Appointment of secretary | 23 April 2010 | |
| TM02 - Termination of appointment of secretary | 23 April 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 25 August 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 25 April 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| 123 - Notice of increase in nominal capital | 26 February 2007 | |
| 287 - Change in situation or address of Registered Office | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
| 225 - Change of Accounting Reference Date | 05 May 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 April 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 March 2004 | |
| 363s - Annual Return | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 287 - Change in situation or address of Registered Office | 31 January 2002 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| CERTNM - Change of name certificate | 06 June 2001 | |
| 287 - Change in situation or address of Registered Office | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| NEWINC - New incorporation documents | 25 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 April 2007 | Outstanding |
N/A |
| Debenture | 20 May 2003 | Outstanding |
N/A |
