DAYTON COMPUTERS LIMITED

DAYTON COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAYTON COMPUTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02694643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAYTON COMPUTERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAYTON COMPUTERS LIMITED located?

    Registered Office Address
    31 31 Robin Way
    TW18 4RL Staines
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAYTON COMPUTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DAYTON COMPUTERS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for DAYTON COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Mw&Co Llp 100 High Road Byfleet Surrey KT14 7QT England to 2 Ripley Road Send Woking GU23 7LH

    1 pagesAD02

    Termination of appointment of Joan Davies as a director on Mar 19, 2025

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 24 Mead Close Egham Surrey TW20 8JA to 31 31 Robin Way Staines TW18 4RL on Apr 28, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Who are the officers of DAYTON COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Paul Mark
    31 Robin Way
    TW18 4RL Staines
    Middlesex
    Secretary
    31 Robin Way
    TW18 4RL Staines
    Middlesex
    BritishComputer Analyst Consultant29483300002
    DAVIES, Paul Mark
    31 Robin Way
    TW18 4RL Staines
    Middlesex
    Director
    31 Robin Way
    TW18 4RL Staines
    Middlesex
    EnglandBritishComputer Analyst Consultant29483300002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    DAVIES, Joan
    24 Mead Close
    TW20 8JA Egham
    Surrey
    Director
    24 Mead Close
    TW20 8JA Egham
    Surrey
    EnglandBritishDirector29760670001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of DAYTON COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mark Davies
    Robin Way
    TW18 4RL Staines
    31
    Middlesex
    England
    Apr 06, 2016
    Robin Way
    TW18 4RL Staines
    31
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0