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.
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 |
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 |