About

Registered Number: 02188991
Date of Incorporation: 05/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: 24 Rectory Road, West Bridgford, Nottingham, NG2 6BG

 

Having been setup in 1987, Dichtomatik Ltd are based in Nottingham. The current directors of this business are listed as Taylor, Fiona Johan, Taylor, Nicholas John, Weiss, Juergen Michael, Witte, Jan, Dickopf, Christian, Dr, Friedl, Juergen Andreas, Leccese, Marco, Dr, Rozman, Alexander, Dr, Wagner, Erich at Companies House. 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
TAYLOR, Nicholas John N/A - 1
WEISS, Juergen Michael 01 April 2019 - 1
WITTE, Jan 25 June 2020 - 1
DICKOPF, Christian, Dr 31 March 2016 01 June 2016 1
FRIEDL, Juergen Andreas 01 April 2019 25 June 2020 1
LECCESE, Marco, Dr 31 March 2016 31 March 2018 1
ROZMAN, Alexander, Dr 01 June 2016 25 June 2020 1
WAGNER, Erich N/A 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Fiona Johan N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC08 - N/A 09 September 2020
PSC07 - N/A 09 September 2020
PSC07 - N/A 09 September 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 23 August 2019
CH01 - Change of particulars for director 10 April 2019
AP01 - Appointment of director 08 April 2019
AP01 - Appointment of director 08 April 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 14 August 2017
CS01 - N/A 17 October 2016
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 14 October 2016
AA - Annual Accounts 02 August 2016
AP01 - Appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 14 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 September 2014
MISC - Miscellaneous document 19 December 2013
MISC - Miscellaneous document 18 December 2013
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH03 - Change of particulars for secretary 28 October 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 29 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2008
353 - Register of members 28 August 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 21 October 2007
AUD - Auditor's letter of resignation 12 January 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 13 June 2006
287 - Change in situation or address of Registered Office 13 June 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 07 September 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
363s - Annual Return 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 07 September 2003
AA - Annual Accounts 25 June 2003
287 - Change in situation or address of Registered Office 07 March 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 22 March 2001
225 - Change of Accounting Reference Date 28 November 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 25 July 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 12 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 17 August 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 28 August 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 30 October 1995
287 - Change in situation or address of Registered Office 25 October 1995
395 - Particulars of a mortgage or charge 15 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 11 August 1994
AA - Annual Accounts 08 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1993
363s - Annual Return 02 September 1993
AA - Annual Accounts 08 June 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 30 June 1992
395 - Particulars of a mortgage or charge 03 December 1991
363b - Annual Return 18 November 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 20 August 1990
AA - Annual Accounts 06 February 1990
287 - Change in situation or address of Registered Office 06 February 1990
363 - Annual Return 06 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1989
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
MEM/ARTS - N/A 01 March 1988
123 - Notice of increase in nominal capital 01 March 1988
288 - N/A 17 February 1988
288 - N/A 17 February 1988
287 - Change in situation or address of Registered Office 17 February 1988
RESOLUTIONS - N/A 03 February 1988
RESOLUTIONS - N/A 03 February 1988
CERTNM - Change of name certificate 02 February 1988
CERTNM - Change of name certificate 02 February 1988
NEWINC - New incorporation documents 05 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 1995 Fully Satisfied

N/A

Mortgage debenture 20 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.