DISPLAYMATICS HOLDINGS LIMITED

Overview

Company Name	DISPLAYMATICS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00733686
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1962
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISPLAYMATICS HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DISPLAYMATICS HOLDINGS LIMITED located?

Registered Office Address	Novomatic House South Road Bridgend Industrial Estate CF31 3EB Bridgend Wales
Undeliverable Registered Office Address	No

What were the previous names of DISPLAYMATICS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DISPLAYMATICS LIMITED	Aug 28, 1962	Aug 28, 1962

What are the latest accounts for DISPLAYMATICS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for DISPLAYMATICS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2023	Application to strike the company off the register	3 pages	DS01

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 11, 2022	Director's details changed for Mr Zane Cedomir Mersich on Jan 11, 2022	2 pages	CH01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Register inspection address has been changed from Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB	1 pages	AD02

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 22, 2020	Director's details changed for Mr Zane Cedomir Mersich on Sep 22, 2020	2 pages	CH01

Jul 13, 2020	Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Jul 13, 2020	1 pages	AD01

Mar 16, 2020	Registered office address changed from Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW England to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Mar 16, 2020	1 pages	AD01

Feb 10, 2020	Termination of appointment of Neil Paramore as a secretary on Jan 28, 2020	1 pages	TM02

Feb 10, 2020	Termination of appointment of Neil Paramore as a director on Jan 28, 2020	1 pages	TM01

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a secretary on Jan 28, 2020	2 pages	AP03

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a director on Jan 28, 2020	2 pages	AP01

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 16, 2017	Accounts for a dormant company made up to Jun 11, 2016	6 pages	AA

View All Filings

Who are the officers of DISPLAYMATICS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLENNON, Andrew Mark South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jan 28, 2020		Secretary	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales				266960890001
GLENNON, Andrew Mark South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jan 28, 2020		Director	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Wales	British	1984-7	260666740001
MERSICH, Zane Cedomir South Road Bridgend Indsutrial Estate CF31 3EB Bridgend Novomatic House Wales	Jun 24, 2016		Director	South Road Bridgend Indsutrial Estate CF31 3EB Bridgend Novomatic House Wales	England	South African	1972-9	131382980002
HARVEY, Peter James 3 Gates Court High Street SG7 6GA Baldock Hertfordshire	Nov 30, 2007	May 31, 2010	Secretary	3 Gates Court High Street SG7 6GA Baldock Hertfordshire		British		103770410001
PARAMORE, Neil Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Jun 24, 2016	Jan 28, 2020	Secretary	Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales				209557760001
SHEERIN, Clare 8 College Place SO15 2FF Southampton Hampshire	Oct 11, 2006	Oct 13, 2006	Secretary	8 College Place SO15 2FF Southampton Hampshire		British		116312770001
WILLSON, Michael Eric Anthony 8 Chestnut Close Chandlers Ford SO53 3HH Eastleigh Hampshire		Oct 11, 2006	Secretary	8 Chestnut Close Chandlers Ford SO53 3HH Eastleigh Hampshire		British		7439200002
WILSON, Karen Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	May 31, 2010	Apr 02, 2014	Secretary	Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom		British		151965170002
YANTIN, Gary Laurence 85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire	Feb 08, 2007	Nov 30, 2007	Secretary	85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire		British		119004760001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 19, 2006	Feb 08, 2007	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
GUYER, John Hugh Thatched Cottage Greatbridge SO51 0HB Romsey Hampshire		Oct 11, 2006	Director	Thatched Cottage Greatbridge SO51 0HB Romsey Hampshire		British	1939-3	35529950003
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Oct 13, 2006	Aug 15, 2007	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
HARDING, Nicholas Simon The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	Oct 13, 2006	Jul 10, 2007	Director	The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	England	British	1958-7	150860820001
HARVEY, Peter James Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	Apr 28, 2010	Jun 24, 2016	Director	Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	England	British	1964-12	103770410003
PARAMORE, Neil 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Jun 24, 2016	Jan 28, 2020	Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Wales	British	1962-6	79707840002
REDMOND, Brendan Patrick 57 Crisp Street 3188 Hampton Victoria 3188 Australia	Aug 15, 2007	May 31, 2010	Director	57 Crisp Street 3188 Hampton Victoria 3188 Australia	Australia	Irish	1959-10	117576220001
WILLSON, Michael Eric Anthony 8 Chestnut Close Chandlers Ford SO53 3HH Eastleigh Hampshire		Oct 13, 2006	Director	8 Chestnut Close Chandlers Ford SO53 3HH Eastleigh Hampshire	England	British	1942-1	7439200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISPLAYMATICS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talarius Ltd

Apr 06, 2016

Breckland

Linford Wood

MK14 6EW Milton Keynes

Birch House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05382157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DISPLAYMATICS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Apr 04, 2007 Delivered On Apr 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
	Transactions Apr 17, 2007Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 08, 2007 Delivered On Feb 14, 2007	Satisfied	Amount secured All present and future moneys debts and liabilities due or to become due from the company to the chargee as security trustee for the benefit of the finance parties (the "the security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2007Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 2006 Delivered On Oct 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2006Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 18, 2000 Delivered On Feb 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 bellvue road southampton. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 2000Registration of a charge (395) Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 30, 1999 Delivered On May 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 1 the broadway portswood southampton hampshire t/ HP281708. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 1999Registration of a charge (395) Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 15, 1997 Delivered On Jan 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 61 commercial road totton southampton hampshire t/no hp 407319 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 1997Registration of a charge (395) Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 23, 1993 Delivered On Aug 26, 1993	Satisfied	Amount secured £86,450 and all other moneys due from the company to the chargee
	Short particulars 1 the broadway portswood southampton hampshire.
	Persons Entitled Lordsvale Finance PLC
	Transactions Aug 26, 1993Registration of a charge (395) Sep 09, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 03, 1992 Delivered On Jun 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 and 32 high road,swaythling,southampton,hampshire.t/nos. Hp 178279 and hp 129297 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 1992Registration of a charge (395) Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 10, 1987 Delivered On Dec 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h and l/h property k/a 208 burgess road, southampton and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 1987Registration of a charge Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 06, 1983 Delivered On Oct 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32/34 beech road millbrook southampton t/n:- HP147635 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1983Registration of a charge Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1983 Delivered On Oct 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 110A bevois valley road, southampton t/n:- HP171846. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1983Registration of a charge Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1983 Delivered On Oct 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H eatamasan cafe and adjaning premises at 1A & 1B weston lane woolston, southampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1983Registration of a charge Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 22, 1980 Delivered On Sep 10, 1980	Satisfied	Amount secured Sterling pounds 27,000
	Short particulars 32/34 beech road, millbrook southampton, hampshire 110A bevois valley road southampton, hampshire.
	Transactions Sep 10, 1980Registration of a charge Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Collateral legal charge	Created On Mar 03, 1980 Delivered On Mar 10, 1980	Satisfied	Amount secured Sterling pounds 7,000.00
	Short particulars 110A bevois valley rd southampton, hampshire.
	Persons Entitled Brettan Mortgage Investments (Hampshire) LTD
	Transactions Mar 10, 1980Registration of a charge
Collateral legal charge	Created On Mar 03, 1980 Delivered On Mar 10, 1980	Satisfied	Amount secured Sterling pounds 7,000.00
	Short particulars 23/34 beech rd, millbrook southampton, hampshire T. no. HP147635.
	Persons Entitled Brettan Mortgage Investments (Hampshire) LTD
	Transactions Mar 10, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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