About

Registered Number: 02842560
Date of Incorporation: 05/08/1993 (26 years and 5 months ago)
Company Status: Active
Registered Address: New Cut Arts Centre, New Cut, Halesworth, Suffolk, IP19 8BY

 

Founded in 1993, Dicam Technology Ltd has its registered office in Suffolk, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOWELL, Julia Marie 01 February 2015 - 1
NOWELL, Mark Charles Carlisle 05 August 1993 - 1
BIRD, Nicholas 05 August 1993 14 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Charles Carlisle Nowell/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 September 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 03 August 2017
CH01 - Change of particulars for director 17 May 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 18 August 2015
RESOLUTIONS - N/A 23 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 23 April 2015
SH08 - Notice of name or other designation of class of shares 23 April 2015
CC04 - Statement of companies objects 23 April 2015
AP01 - Appointment of director 11 March 2015
SH06 - Notice of cancellation of shares 04 March 2015
SH03 - Return of purchase of own shares 04 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 August 2014
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 17 August 2012
CH01 - Change of particulars for director 17 August 2012
AD01 - Change of registered office address 17 August 2012
CH03 - Change of particulars for secretary 17 August 2012
AD01 - Change of registered office address 17 August 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 26 September 2005
363a - Annual Return 03 August 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 22 September 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 26 August 1999
287 - Change in situation or address of Registered Office 21 July 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 04 September 1997
287 - Change in situation or address of Registered Office 28 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 14 October 1996
287 - Change in situation or address of Registered Office 15 January 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 24 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 September 1993
288 - N/A 10 August 1993
NEWINC - New incorporation documents 05 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.