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- DEMICA LIMITED
DEMICA LIMITED
Active - Accounts Filed
General Information
NAME
DEMICA LIMITED
COMPANY NUMBER
02492599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/04/1990
(34 years and 9 months old)
WEBSITE
www.demica.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/1997
24/12/2002
DEMICA PLC
View all previous names
Previous Names
18/09/1997 24/12/2002 DEMICA PLC
24/03/1992 18/09/1997 CITADEL FINANCIAL SYSTEMS PLC
11/06/1990 24/03/1992 RISK LIMITED
17/04/1990 11/06/1990 HIGHDECK SERVICES LIMITED
LONDON
EC2V 6BJ
Telephone: 02074502514
TPS: No
4th Floor, 138 Cheapside
London
EC2V 6BJ
Bow Bells House
1 Bread Street
London
EC4M 9BE
Telephone: 74502500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2025 | Event: Francois Terrade (926151275) has left the board |
Date: 06/01/2025 | Event: Hayden Mathew Eastwood (910100491) has left the board |
Date: 06/01/2025 | Event: Diego Andres Palacios (928429460) has left the board |
Credit Risk Overview
Want to learn more about DEMICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEMICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2024 - Present (0 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/2024 - Present (0 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 17/04/1991 - 01/11/2003 (12 years and 6 months) Secretary: 17/04/1991 - 25/03/1992 (11 months) Born in Jun 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
17/04/1991 - 16/10/2002 (11 years and 5 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
25/03/1992 - 15/05/1998 (6 years and 1 months) Born in Nov 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DEMICA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2025 | Event: Francois Terrade (926151275) has left the board |
Date: 06/01/2025 | Event: Hayden Mathew Eastwood (910100491) has left the board |
Date: 06/01/2025 | Event: Diego Andres Palacios (928429460) has left the board |
Date: 06/01/2025 | Event: Roger Benjamin Nagioff (924931020) has left the board |
Date: 06/01/2025 | Event: Matthew Thomas Yardley Wreford (919300228) has left the board |
Date: 06/01/2025 | Event: New Board Member Gerald Clanton (933078568) Appointed |
Date: 06/01/2025 | Event: New Board Member Jerry Brent Puzey (933078591) Appointed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Hayden Mathew Eastwood (910100491) Appointed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: Su McGrory (908215410) has left the board |
Date: 16/05/2022 | Event: New Board Member Francois Terrade (926151275) Appointed |
Date: 07/04/2022 | Event: Andrew Patrick Ryan (926151217) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Board Member Diego Andres Palacios (928429460) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: Change in Reg. Office |
Date: 19/08/2019 | Event: New Board Member Andrew Patrick Ryan (926151217) Appointed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Board Member Roger Benjamin Nagioff (924931020) Appointed |
Date: 09/08/2018 | Event: Joanna Elizabeth Nader (919263764) has left the board |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 21/12/2015 | Event: Peter Michael Sugarman (906699575) has left the board |
Date: 06/12/2015 | Event: New Confirmation Statement filed |
Date: 25/09/2015 | Event: Change in Reg. Office |
Date: 10/08/2015 | Event: Warren Adam Lawson (915823475) has left the board |
Date: 10/08/2015 | Event: New Board Member Peter Michael Sugarman (906699575) Appointed |
Date: 10/08/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: Phillip Lindsay Kerle (909349656) has left the board |
Date: 21/12/2014 | Event: New Confirmation Statement filed |
Date: 01/12/2014 | Event: New Board Member Matthew Thomas Yardley Wreford (919300228) Appointed |
Date: 17/11/2014 | Event: New Board Member Joanna Elizabeth Nader (919263764) Appointed |
Date: 11/11/2014 | Event: New Board Member Warren Adam Lawson (915823475) Appointed |
Date: 17/09/2014 | Event: Prosinski Jeffrey Jerome (913042119) has left the board |
Date: 17/06/2014 | Event: New Confirmation Statement filed |
Date: 22/04/2014 | Event: New Accounts filed |
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