About

Registered Number: 02307694
Date of Incorporation: 20/10/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: The Granary, Grange Court Grange Road, Tongham Farnham, Surrey, GU10 1DW

 

Based in Surrey, Damarel Systems International Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This company has 3 directors listed as Beckett, Nicholas Paul, Jones, Timothy Charles, Naboulsi, Mohamad.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Nicholas Paul N/A - 1
JONES, Timothy Charles N/A 23 March 2010 1
NABOULSI, Mohamad 01 September 1992 04 January 1996 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 08 May 2019
CS01 - N/A 08 May 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 25 April 2019
CH01 - Change of particulars for director 25 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 04 May 2018
PSC05 - N/A 04 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 15 May 2015
RESOLUTIONS - N/A 13 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 13 January 2015
SH08 - Notice of name or other designation of class of shares 13 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 04 September 2012
CH01 - Change of particulars for director 13 July 2012
CH01 - Change of particulars for director 13 July 2012
CH01 - Change of particulars for director 13 July 2012
CH03 - Change of particulars for secretary 12 July 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 01 June 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
RESOLUTIONS - N/A 28 April 2010
SH06 - Notice of cancellation of shares 28 April 2010
SH03 - Return of purchase of own shares 28 April 2010
SH01 - Return of Allotment of shares 19 April 2010
AA - Annual Accounts 15 April 2010
TM01 - Termination of appointment of director 23 March 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 25 May 1999
RESOLUTIONS - N/A 01 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 October 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1998
AA - Annual Accounts 30 September 1998
RESOLUTIONS - N/A 23 September 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 September 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1998
363s - Annual Return 13 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 09 May 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1997
RESOLUTIONS - N/A 10 December 1996
RESOLUTIONS - N/A 14 November 1996
169 - Return by a company purchasing its own shares 14 November 1996
AA - Annual Accounts 27 September 1996
363s - Annual Return 15 June 1996
288 - N/A 18 January 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 30 April 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 29 September 1993
288 - N/A 13 May 1993
363s - Annual Return 13 May 1993
288 - N/A 18 November 1992
AA - Annual Accounts 07 October 1992
363s - Annual Return 27 May 1992
AA - Annual Accounts 02 December 1991
363b - Annual Return 12 July 1991
287 - Change in situation or address of Registered Office 06 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1990
AA - Annual Accounts 15 October 1990
363 - Annual Return 06 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 February 1989
288 - N/A 09 February 1989
288 - N/A 09 February 1989
288 - N/A 09 February 1989
RESOLUTIONS - N/A 05 January 1989
123 - Notice of increase in nominal capital 05 January 1989
RESOLUTIONS - N/A 14 December 1988
288 - N/A 14 December 1988
CERTNM - Change of name certificate 02 December 1988
CERTNM - Change of name certificate 02 December 1988
287 - Change in situation or address of Registered Office 23 November 1988
NEWINC - New incorporation documents 20 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.