DAMPER TECHNOLOGY LIMITED

DAMPER TECHNOLOGY LIMITED

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

    Company NameDAMPER TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04137081
    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 DAMPER TECHNOLOGY LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is DAMPER TECHNOLOGY LIMITED located?

    Registered Office Address
    Meadowbank House Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAMPER TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAMPER TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for DAMPER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark George as a director on Mar 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    10 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Notification of Niels Kjaer as a person with significant control on Jan 11, 2021

    2 pagesPSC01

    Cessation of Orbinox Valves International as a person with significant control on Jan 12, 2021

    1 pagesPSC07

    Audited abridged accounts made up to Sep 30, 2020

    20 pagesAA

    Appointment of Mr Manu Kaushik as a director on Nov 11, 2020

    2 pagesAP01

    Termination of appointment of Etor Goicoechea Labiano as a director on Nov 11, 2020

    1 pagesTM01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2019

    17 pagesAA

    Termination of appointment of Stephen Carl Nelson as a director on Jul 24, 2019

    1 pagesTM01

    Full accounts made up to Sep 30, 2018

    23 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Carl Nelson on Nov 22, 2018

    2 pagesCH01

    Full accounts made up to Sep 30, 2017

    23 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Kenneth Hancock on Nov 09, 2017

    2 pagesCH01

    Who are the officers of DAMPER TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Mark Kenneth
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    United Kingdom
    Secretary
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    United Kingdom
    British73830680002
    AZURMENDI ZABALETA, Joseba
    C/Mugitegi 3
    Donostia-San Sebastian
    Guipuzcoa
    Spain
    Director
    C/Mugitegi 3
    Donostia-San Sebastian
    Guipuzcoa
    Spain
    SpainSpanish140524680001
    GEORGE, Mark
    Meadowbank House
    Meadowbank Way
    NG16 3SL Eastwood
    Meadowbank House
    Nottingham
    United Kingdom
    Director
    Meadowbank House
    Meadowbank Way
    NG16 3SL Eastwood
    Meadowbank House
    Nottingham
    United Kingdom
    United KingdomBritish154560810001
    HANCOCK, Mark Kenneth
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    United Kingdom
    Director
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    United Kingdom
    EnglandBritish73830680004
    KAUSHIK, Manu
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    Director
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    FranceFrench276416850001
    1ST CERT FORMATIONS LTD
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    Nominee Secretary
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    900021400001
    BRADSHAW, Paul Alan
    18 Briefield Close
    Kirkhallam
    Ilkeston
    Derbyshire
    Director
    18 Briefield Close
    Kirkhallam
    Ilkeston
    Derbyshire
    British73830650001
    DOLBY, Charles Phillip John
    Manners Avenue
    Manners Ind Est
    DE7 8EF Ilkeston
    1 Rutland Court
    Derbyshire
    Director
    Manners Avenue
    Manners Ind Est
    DE7 8EF Ilkeston
    1 Rutland Court
    Derbyshire
    EnglandBritish73830590002
    GOICOECHEA LABIANO, Etor
    C/Aldamar 30-3 Izda
    Donostia-San Sebastian
    Guipuzcoa 200003
    Spain
    Director
    C/Aldamar 30-3 Izda
    Donostia-San Sebastian
    Guipuzcoa 200003
    Spain
    SpainSpanish140524950001
    HANCOCK, Tara Michelle
    Gayton Road
    DE7 5HN Ilkeston
    9
    Derbyshire
    United Kingdom
    Director
    Gayton Road
    DE7 5HN Ilkeston
    9
    Derbyshire
    United Kingdom
    British138707580001
    HILL, Robert James
    31 Spinney Road
    DE7 4LH Ilkeston
    Derbyshire
    Director
    31 Spinney Road
    DE7 4LH Ilkeston
    Derbyshire
    British73830540001
    NELSON, Stephen Carl
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    Director
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    EnglandBritish239940090001
    SUSAN, Dolby
    Cliff Drive
    Radcliffe-On-Trent
    NG12 1AX Nottingham
    4
    Nottinghamshire
    United Kingdom
    Director
    Cliff Drive
    Radcliffe-On-Trent
    NG12 1AX Nottingham
    4
    Nottinghamshire
    United Kingdom
    British138707810001
    TUNNICLIFFE, Gary Peter
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    United Kingdom
    Director
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    United Kingdom
    United KingdomBritish162588020001
    1ST CERT FORMATIONS LIMITED
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Director
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    74562450001
    REPORTACTION LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    900021390001

    Who are the persons with significant control of DAMPER TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niels Kjaer
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    England
    Jan 11, 2021
    Meadowbank Court
    Eastwood
    NG16 3SL Nottingham
    Meadowbank House
    England
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Orbinox Valves International
    P. Mikeletegui, 56-Planta 3
    20009 Donostia-San Sebastián
    Parque Tecnológico De San Sebastián
    Spain
    Jul 01, 2016
    P. Mikeletegui, 56-Planta 3
    20009 Donostia-San Sebastián
    Parque Tecnológico De San Sebastián
    Spain
    Yes
    Legal FormS.L
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredSpain
    Registration NumberB48713853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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