DEMATIC (SERVICES) LIMITED
Other
General Information
NAME
DEMATIC (SERVICES) LIMITED
COMPANY NUMBER
09363049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX17 3SN
Banbury Business Park
Trinity Way
Adderbury
Banbury, Oxfordshire
OX17 3SN
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 |
|---|---|
| 09/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Robyn Ann Sternberg Osborne (921906733) has left the board |
| 02/11/2018 | Matthew Carlson (924021334) has left the board |
Credit Risk Overview
Want to learn more about DEMATIC (SERVICES) 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 (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMATIC (SERVICES) 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 |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2014 - 01/11/2016 (1 years and 10 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/12/2014 - 01/11/2016 (1 years and 10 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 09/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Robyn Ann Sternberg Osborne (921906733) has left the board |
| 02/11/2018 | Matthew Carlson (924021334) has left the board |
| 02/11/2018 | Frank Wilhelm Herzog (921907662) has left the board |
| 02/11/2018 | Amy Elizabeth Busby (918338047) has left the board |
| 02/11/2018 | New Board Member Mahdi Daneshzadeh Tabrizi (925202253) Appointed |
| 02/11/2018 | New Board Member Thomas Schmelzer (925202192) Appointed |
| 17/08/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Matthew Carlson (924021334) Appointed |
| 17/11/2017 | John Kevin Baysore (921972947) has left the board |
| 24/10/2017 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 13/01/2017 | New Annual Return filed |
| 10/01/2017 | Nils Bolender (921906653) has left the board |
| 10/01/2017 | Joachim Paul Michael Kaffanke (921906610) has left the board |
| 10/01/2017 | Thorsten Hofmann (921906546) has left the board |
| 10/01/2017 | Thomas Alexander Toepfer (921923877) has left the board |
| 10/01/2017 | Thomas Schmelzer (921923821) has left the board |
| 10/01/2017 | Gordon Erwin Riske (921923755) has left the board |
| 12/12/2016 | Amy Elizabeth Busby (921973301) has left the board |
| 12/12/2016 | New Board Member Amy Elizabeth Busby (918338047) Appointed |
| 05/12/2016 | New Board Member John Kevin Baysore (921972947) Appointed |
| 05/12/2016 | New Board Member Amy Elizabeth Busby (921973301) Appointed |
| 02/12/2016 | New Board Member Robyn Ann Sternberg Osborne (921906733) Appointed |
| 01/12/2016 | New Board Member Joachim Paul Michael Kaffanke (921906610) Appointed |
| 01/12/2016 | Nils Bolender (921907601) has left the board |
| 01/12/2016 | New Board Member Nils Bolender (921906653) Appointed |
| 01/12/2016 | Joachim Paul Michael Kaffanke (921907731) has left the board |
| 01/12/2016 | Thorsten Hofmann (921923947) has left the board |
| 01/12/2016 | New Board Member Thorsten Hofmann (921906546) Appointed |
| 28/11/2016 | New Board Member Thorsten Hofmann (921923947) Appointed |
| 28/11/2016 | New Board Member Thomas Alexander Toepfer (921923877) Appointed |
| 28/11/2016 | New Board Member Thomas Schmelzer (921923821) Appointed |
| 28/11/2016 | New Board Member Gordon Erwin Riske (921923755) Appointed |
| 24/11/2016 | New Board Member Frank Wilhelm Herzog (921907662) Appointed |
| 24/11/2016 | Vinay Kumar (919284150) has left the board |
| 24/11/2016 | Martin Andrew Hiscox (916795446) has left the board |
| 24/11/2016 | Thomas Joseph Pryma (919362139) has left the board |
| 24/11/2016 | Russell Hammond (919362137) has left the board |
| 24/11/2016 | Romeo Leemrijse (919362136) has left the board |
| 24/11/2016 | New Board Member Nils Bolender (921907601) Appointed |
| 24/11/2016 | George Richard Wagoner Jr (919362133) has left the board |
| 24/11/2016 | Ulf Clemens Ingemar Henriksson (919362132) has left the board |
| 24/11/2016 | John Lewis Garcia (906492613) has left the board |
| 24/11/2016 | New Board Member Joachim Paul Michael Kaffanke (921907731) Appointed |
| 24/11/2016 | Cletus Von Pichler (919362134) has left the board |
| 22/07/2016 | New Accounts filed |
| 17/05/2016 | Roman Alex Duch (917346843) has left the board |
| 27/02/2016 | New Annual Return filed |
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