About

Registered Number: 04137081
Date of Incorporation: 08/01/2001 (19 years ago)
Company Status: Active
Registered Address: Meadowbank House Meadowbank Court, Eastwood, Nottingham, NG16 3SL

 

Founded in 2001, Damper Technology Ltd has its registered office in Nottingham, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Azurmendi Zabaleta, Joseba, Goicoechea Labiano, Etor, Hancock, Mark Kenneth, 1st Cert Formations Limited, Bradshaw, Paul Alan, Dolby, Charles Phillip John, Hancock, Tara Michelle, Hill, Robert James, Nelson, Stephen Carl, Susan, Dolby, Tunnicliffe, Gary Peter. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZURMENDI ZABALETA, Joseba 03 August 2009 - 1
GOICOECHEA LABIANO, Etor 03 August 2009 - 1
BRADSHAW, Paul Alan 08 January 2001 30 November 2001 1
DOLBY, Charles Phillip John 08 January 2001 28 April 2011 1
HANCOCK, Tara Michelle 03 June 2009 03 August 2009 1
HILL, Robert James 08 January 2001 30 November 2001 1
NELSON, Stephen Carl 08 November 2017 24 July 2019 1
SUSAN, Dolby 03 June 2009 03 August 2009 1
TUNNICLIFFE, Gary Peter 08 August 2011 29 August 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 22 November 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 30 January 2018
CH01 - Change of particulars for director 28 November 2017
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 29 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 03 February 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 18 November 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AD01 - Change of registered office address 27 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 08 February 2012
AA01 - Change of accounting reference date 12 January 2012
AP01 - Appointment of director 25 August 2011
AA - Annual Accounts 10 August 2011
TM01 - Termination of appointment of director 24 May 2011
AA01 - Change of accounting reference date 04 April 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
288a - Notice of appointment of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
RESOLUTIONS - N/A 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2009
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 27 November 2008
287 - Change in situation or address of Registered Office 28 July 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 20 November 2006
395 - Particulars of a mortgage or charge 22 March 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 24 October 2003
287 - Change in situation or address of Registered Office 19 August 2003
395 - Particulars of a mortgage or charge 24 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
363s - Annual Return 13 February 2003
395 - Particulars of a mortgage or charge 12 February 2003
AA - Annual Accounts 09 October 2002
395 - Particulars of a mortgage or charge 30 July 2002
395 - Particulars of a mortgage or charge 30 July 2002
363s - Annual Return 31 January 2002
287 - Change in situation or address of Registered Office 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
225 - Change of Accounting Reference Date 11 December 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
NEWINC - New incorporation documents 08 January 2001

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 17 March 2006 Fully Satisfied

N/A

Debenture 18 June 2003 Outstanding

N/A

Charge of deposit 28 January 2003 Fully Satisfied

N/A

Charge of deposit 18 July 2002 Fully Satisfied

N/A

Charge of deposit 18 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.