DM TECHNICAL SERVICES LIMITED
Overview
| Company Name | DM TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05626811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DM TECHNICAL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DM TECHNICAL SERVICES LIMITED located?
| Registered Office Address | C/O Sulzer (Uk) Holdings Limited Manor Mill Lane LS11 8BR Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DM TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYDENOR INVESTMENTS LIMITED | Nov 17, 2005 | Nov 17, 2005 |
What are the latest accounts for DM TECHNICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DM TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for DM TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mrs Vanessa Lorraine Jackson as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Powles as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Rowland Davenport as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 09, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from C/O Dowding & Mills Camp Hill Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on Jul 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Powles as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Naveed Hussain as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Appointment of Mr Naveed Hussain as a director on Mar 27, 2018 | 2 pages | AP01 | ||
Who are the officers of DM TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWDING & MILLS PLC | Secretary | Camp Hill B12 0JJ Birmingham 193 United Kingdom |
| 115802700001 | ||||||||||
| DAVENPORT, John Rowland | Director | Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England | England | British | Managing Director | 291715640001 | ||||||||
| JACKSON, Vanessa Lorraine | Director | Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England | England | British | Uk Tax Director And Head Of Holdings | 261094270001 | ||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||||||
| BALEM, Simon Grant | Director | C/O Dowding & Mills Camp Hill B12 0JJ Birmingham | England | British | Director | 100212240002 | ||||||||
| BARRETT, Timothy Ian | Director | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | United Kingdom | British | Director | 123084290001 | ||||||||
| BRADE, Jeremy James | Director | Brampton Bryan SY7 0DH Bucknell Rectory House Shropshire | United Kingdom | British | Director | 140785670001 | ||||||||
| BRADWELL, Garth Jeffrey | Director | C/O Dowding & Mills Camp Hill B12 0JJ Birmingham | England | British | Director | 152981330001 | ||||||||
| DAVIES, Tudor Griffith | Director | Home Farm The Hendre NP25 5HH Monmouth Gwent | Wales | Welsh | Director | 68085230001 | ||||||||
| GOLDSMITH, Robert Samuel | Director | 17 Morshead Mansions Morshead Road W9 1LE London | British | Director | 97964810002 | |||||||||
| HODGSON, Andrew | Director | C/O Dowding & Mills Camp Hill B12 0JJ Birmingham | United Kingdom | British | Director | 152973400002 | ||||||||
| HUSSAIN, Naveed | Director | C/O Dowding & Mills Camp Hill B12 0JJ Birmingham | England | British | Director | 167984820001 | ||||||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | England | British | Director | 35557050001 | ||||||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | Director | 1496660001 | ||||||||
| POWLES, Christian, Mr. | Director | Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England | England | British | Head Of Electro Mechanical Services - Emea | 239974140001 | ||||||||
| RUCKSTUHL, Holger Hans-Jochen | Director | Manor Mill Lane LS11 8BR Leeds C/O Sulzer (Uk) Holdings Limited England | Switzerland | Swiss | Head Group Tax And Holdings | 153007350001 | ||||||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
Who are the persons with significant control of DM TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Support Services Plc | Apr 06, 2016 | Camp Hill B12 0JJ Birmingham . England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DM TECHNICAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | Nov 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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