DEMATIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DEMATIC GROUP LIMITED
COMPANY NUMBER
09653326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
www.dematic.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX17 3SN
Telephone: 01295274600
TPS: No
Banbury Business Park
Trinity Way
Adderbury
Banbury, Oxfordshire
OX17 3SN
Telephone: 274600
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 GROUP SARL | N/A | N/A |
| DEMATIC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | Carmen Cicchitelli (929899360) has left the board |
| 05/04/2024 | New Board Member Amy Elizabeth Busby (918338047) Appointed |
Credit Risk Overview
Want to learn more about DEMATIC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMATIC GROUP 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 |
|---|---|---|---|---|
|
02/11/2017 - Present (7years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
23/06/2015 - 01/11/2016 (1 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | Carmen Cicchitelli (929899360) has left the board |
| 05/04/2024 | New Board Member Amy Elizabeth Busby (918338047) Appointed |
| 17/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Bruce John Siddorn (929899350) Appointed |
| 24/08/2023 | New Board Member Carmen Cicchitelli (929899360) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | Daniel Squires Woodall (929959669) has left the board |
| 19/04/2023 | New Accounts filed |
| 19/12/2022 | Robyn Ann Sternberg Osborne (921906733) has left the board |
| 16/12/2022 | New Board Member David William Mason (930331267) Appointed |
| 16/12/2022 | New Board Member Daniel Squires Woodall (929959669) Appointed |
| 16/12/2022 | Robyn Ann Sternberg Osborne (920006607) has left the board |
| 16/12/2022 | Amy Elizabeth Busby (920006595) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | Amy Elizabeth Busby (921911223) has left the board |
| 06/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | Frank Wilhelm Herzog (921907662) has left the board |
| 28/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Matthew Carlson (924021334) Appointed |
| 28/11/2017 | Matthew Carlson (924021355) has left the board |
| 20/11/2017 | New Board Member Matthew Carlson (924021355) Appointed |
| 17/11/2017 | John Kevin Baysore (921911078) has left the board |
| 24/10/2017 | New Accounts filed |
| 25/07/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 10/01/2017 | Nils Bolender (921906653) has left the board |
| 10/01/2017 | Thorsten Hofmann (921906546) has left the board |
| 10/01/2017 | Joachim Paul Michael Kaffanke (921906610) has left the board |
| 06/12/2016 | New Board Member Frank Wilhelm Herzog (921907662) Appointed |
| 06/12/2016 | Frank Wilhelm Herzog (921906464) has left the board |
| 25/11/2016 | New Board Member Amy Elizabeth Busby (921911223) Appointed |
| 25/11/2016 | New Board Member John Kevin Baysore (921911078) Appointed |
| 24/11/2016 | Richard Scott Paradise (919877487) has left the board |
| 24/11/2016 | New Board Member Robyn Ann Sternberg Osborne (921906733) Appointed |
| 24/11/2016 | New Board Member Nils Bolender (921906653) Appointed |
| 24/11/2016 | New Board Member Joachim Paul Michael Kaffanke (921906610) Appointed |
| 24/11/2016 | New Board Member Thorsten Hofmann (921906546) Appointed |
| 24/11/2016 | New Board Member Frank Wilhelm Herzog (921906464) Appointed |
| 24/11/2016 | David Ryan Gledhill (919877486) has left the board |
| 29/06/2016 | New Annual Return filed |
| 12/08/2015 | New Company Secretary Amy Elizabeth Busby (920006595) Appointed |
| 12/08/2015 | New Company Secretary Robyn Ann Sternberg Osborne (920006607) Appointed |
| 19/01/1970 | New Accounts filed |
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