About

Registered Number: 04902511
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 106 Holme Lane, Sheffield, S6 4JW

 

Based in Sheffield, Dismatec Ltd was established in 2003, it's status is listed as "Active". The companies directors are listed as Horsfield, Rachael, Horsfield, Elizabeth, Horsfield, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSFIELD, Elizabeth 17 September 2003 - 1
HORSFIELD, Michael 29 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HORSFIELD, Rachael 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Horsfield/
1952-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 15 January 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 14 February 2014
AD01 - Change of registered office address 10 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 19 September 2006
363a - Annual Return 29 December 2005
AA - Annual Accounts 02 December 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
287 - Change in situation or address of Registered Office 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.