About

Registered Number: 02091386
Date of Incorporation: 20/01/1987 (33 years and 1 month ago)
Company Status: Active
Registered Address: 265 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA

 

Established in 1987, Distributed Micro Technology Ltd has its registered office in Sandhurst, Berkshire, it's status is listed as "Active". The companies directors are listed as Leahy, Robert Patrick, Butt, Roger Edward, Richards, Gordon Derek, Whittaker, Allen Peter. 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
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

Filing History

Document Type Date
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.