About

Registered Number: 02215145
Date of Incorporation: 29/01/1988 (32 years ago)
Company Status: Active
Registered Address: Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF

 

Dms Technologies Ltd was founded on 29 January 1988 and are based in Hampshire, it has a status of "Active". This company has no directors listed at Companies House. The company currently employs 21-50 people. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Winter/
1952-06
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 16 August 2019
TM02 - Termination of appointment of secretary 10 December 2018
PSC09 - N/A 26 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 17 August 2017
PSC01 - N/A 17 August 2017
PSC02 - N/A 17 August 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 25 August 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 02 September 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 03 September 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 09 April 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 16 August 2000
AUD - Auditor's letter of resignation 07 January 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 17 February 1998
325 - Location of register of directors' interests in shares etc 09 December 1997
353 - Register of members 09 December 1997
318 - Location of directors' service contracts 09 December 1997
287 - Change in situation or address of Registered Office 09 December 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 13 March 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 13 August 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 11 August 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 16 August 1994
363s - Annual Return 17 August 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 23 September 1992
363b - Annual Return 19 September 1991
AA - Annual Accounts 12 July 1991
CERTNM - Change of name certificate 16 November 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 07 August 1990
AA - Annual Accounts 05 September 1989
287 - Change in situation or address of Registered Office 05 September 1989
353 - Register of members 05 September 1989
325 - Location of register of directors' interests in shares etc 05 September 1989
318 - Location of directors' service contracts 05 September 1989
288 - N/A 05 September 1989
363 - Annual Return 05 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1989
288 - N/A 27 October 1988
288 - N/A 19 August 1988
123 - Notice of increase in nominal capital 25 July 1988
RESOLUTIONS - N/A 07 June 1988
353 - Register of members 07 June 1988
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 June 1988
318 - Location of directors' service contracts 07 June 1988
325 - Location of register of directors' interests in shares etc 07 June 1988
288 - N/A 07 June 1988
PUC 2 - N/A 07 June 1988
287 - Change in situation or address of Registered Office 06 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 May 1988
288 - N/A 16 March 1988
CERTNM - Change of name certificate 15 March 1988
NEWINC - New incorporation documents 29 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.