DEMATIC LIMITED
Active - Accounts Filed
General Information
NAME
DEMATIC LIMITED
COMPANY NUMBER
05856366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
23/06/2006
(18 years and 5 months old)
WEBSITE
www.dematic.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2006
01/09/2006
DMRK UK LIMITED
OXFORDSHIRE
OX17 3SN
Telephone: 01295274600
TPS: No
St James Pavilion
6 Summerhouse Road
Moulton Park Industrial Estate
Northampton, Northamptonshire
NN3 6BJ
Banbury Business Park
Trinity Way
Adderbury
Banbury, Oxfordshire
OX17 3SN
Telephone: 274658
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 |
|---|---|---|
| DEMATIC HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DEMATIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Carmen Cicchitelli (929899360) has left the board |
Credit Risk Overview
Want to learn more about DEMATIC 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 DEMATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2022 - Present (2 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
23/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
Director: 23/06/2006 - 01/09/2006 (2 months) Secretary: 23/06/2006 - 01/09/2006 (2 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Carmen Cicchitelli (929899360) has left the board |
| 04/04/2024 | New Board Member Amy Elizabeth Busby (918338047) Appointed |
| 23/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/09/2022 | Robyn Ann Sternberg Osborne (919605353) has left the board |
| 15/08/2022 | New Board Member Carmen Cicchiteli (929899360) Appointed |
| 15/08/2022 | Amy Elizabeth Busby (918338047) has left the board |
| 15/08/2022 | Robyn Ann Sternberg Osborne (913666297) has left the board |
| 15/08/2022 | New Company Secretary Bruce John Siddorn (929899365) Appointed |
| 15/08/2022 | New Board Member Bruce John Siddorn (929899350) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Mark David Pickerill (926879708) Appointed |
| 10/04/2020 | New Board Member Andrew Paul Blandford (926879691) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 24/11/2016 | David Ryan Gledhill (921680768) has left the board |
| 25/10/2016 | New Board Member David Ryan Gledhill (921680768) Appointed |
| 05/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 24/03/2015 | Wilfried Gunter Joachim Sill (917919464) has left the board |
| 24/03/2015 | New Board Member Robyn Ann Sternberg Osborne (919605353) Appointed |
| 24/02/2015 | Donald Brocklehurst (916061022) has left the board |
| 26/07/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 05/12/2013 | New Board Member Amy Elizabeth Busby (918338047) Appointed |
| 03/10/2013 | Ralf Alfred Staaf (917919529) has left the board |
| 20/08/2013 | New Annual Return filed |
| 16/08/2013 | Ulf Henriksson (917882271) has left the board |
| 15/07/2013 | Rustom Jilla (917882320) has left the board |
| 24/06/2013 | Hubert Kloss (916646062) has left the board |
| 24/06/2013 | New Board Member Wilfried Gunter Joachim Sill (917919464) Appointed |
| 19/06/2013 | Knut Jurgen Michelberger (915939118) has left the board |
| 10/06/2013 | New Board Member Rustom Jilla (917882320) Appointed |
| 21/02/2013 | Roar Isaksen (916646051) has left the board |
| 18/02/2013 | New Accounts filed |
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