About

Registered Number: 02091386
Date of Incorporation: 20/01/1987 (33 years and 9 months ago)
Company Status: Active
Registered Address: 265 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA

 

Based in Sandhurst in Berkshire, Distributed Micro Technology Ltd was founded on 20 January 1987. There are 7 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Peter John 01 August 2011 - 1
LEAHY, Christine Fiona 28 June 2004 - 1
LEAHY, Patrick Joseph N/A - 1
LEAHY, Robert Patrick 02 January 2019 - 1
BUTT, Roger Edward N/A 27 February 2004 1
RICHARDS, Gordon Derek N/A 15 November 1994 1
WHITTAKER, Allen Peter N/A 30 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 11 June 2020
SH01 - Return of Allotment of shares 09 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 13 June 2019
AP01 - Appointment of director 15 January 2019
RESOLUTIONS - N/A 30 October 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 October 2018
SH08 - Notice of name or other designation of class of shares 29 October 2018
AA - Annual Accounts 18 September 2018
SH01 - Return of Allotment of shares 22 June 2018
CS01 - N/A 14 June 2018
MR04 - N/A 25 May 2018
MR01 - N/A 04 October 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 10 June 2017
AA - Annual Accounts 13 September 2016
MR01 - N/A 01 August 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 15 June 2012
AP01 - Appointment of director 15 August 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 16 June 2011
AR01 - Annual Return 29 June 2010
RESOLUTIONS - N/A 28 May 2010
SH08 - Notice of name or other designation of class of shares 28 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 May 2010
AA - Annual Accounts 28 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 08 July 2008
353 - Register of members 07 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2008
287 - Change in situation or address of Registered Office 15 April 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 05 July 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
169 - Return by a company purchasing its own shares 06 April 2004
RESOLUTIONS - N/A 31 March 2004
RESOLUTIONS - N/A 31 March 2004
RESOLUTIONS - N/A 23 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 29 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 08 June 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1999
RESOLUTIONS - N/A 20 June 1999
RESOLUTIONS - N/A 20 June 1999
363s - Annual Return 20 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1999
AA - Annual Accounts 28 May 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 02 November 1997
RESOLUTIONS - N/A 31 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1997
363s - Annual Return 29 July 1997
395 - Particulars of a mortgage or charge 24 February 1997
287 - Change in situation or address of Registered Office 26 November 1996
RESOLUTIONS - N/A 04 July 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 03 April 1996
AA - Annual Accounts 12 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1995
363s - Annual Return 24 May 1995
169 - Return by a company purchasing its own shares 29 March 1995
RESOLUTIONS - N/A 23 March 1995
288 - N/A 07 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 21 April 1994
AA - Annual Accounts 10 August 1993
363s - Annual Return 03 June 1993
363a - Annual Return 05 August 1992
AA - Annual Accounts 19 May 1992
288 - N/A 17 December 1991
288 - N/A 17 December 1991
AA - Annual Accounts 31 October 1991
RESOLUTIONS - N/A 08 August 1991
RESOLUTIONS - N/A 08 August 1991
RESOLUTIONS - N/A 08 August 1991
RESOLUTIONS - N/A 08 August 1991
363b - Annual Return 16 June 1991
AA - Annual Accounts 14 January 1991
287 - Change in situation or address of Registered Office 14 January 1991
363 - Annual Return 14 January 1991
AA - Annual Accounts 01 March 1990
363 - Annual Return 13 February 1990
288 - N/A 12 February 1990
288 - N/A 08 February 1989
PUC 2 - N/A 08 February 1989
288 - N/A 25 January 1989
PUC 2 - N/A 05 October 1988
395 - Particulars of a mortgage or charge 22 July 1988
363 - Annual Return 26 May 1988
AA - Annual Accounts 17 May 1988
287 - Change in situation or address of Registered Office 11 December 1987
RESOLUTIONS - N/A 25 September 1987
395 - Particulars of a mortgage or charge 16 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1987
288 - N/A 06 February 1987
287 - Change in situation or address of Registered Office 06 February 1987
CERTNM - Change of name certificate 06 February 1987
CERTINC - N/A 20 January 1987
NEWINC - New incorporation documents 20 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2017 Outstanding

N/A

A registered charge 20 July 2016 Fully Satisfied

N/A

Mortgage debenture 17 February 1997 Fully Satisfied

N/A

Debenture 21 July 1988 Fully Satisfied

N/A

Debenture 10 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.