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DEMMA TECHNICAL INSTALLATIONS LTD

DEMMA TECHNICAL INSTALLATIONS LTD

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

    • Overview

    Company NameDEMMA TECHNICAL INSTALLATIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11703452
    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 DEMMA TECHNICAL INSTALLATIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DEMMA TECHNICAL INSTALLATIONS LTD located?

    Registered Office Address
    The Pavillion South Drive
    Coleshill
    B46 1DL Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMMA TECHNICAL INSTALLATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEMMA TECHNICAL INSTALLATIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueYes

    What are the latest filings for DEMMA TECHNICAL INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Appointment of Mr Stephen Biddlestone as a director on Jul 10, 2025

    		2 pagesAP01

    Appointment of Mr Mark Andrew Allen as a director on Jul 10, 2025

    		2 pagesAP01

    Appointment of Mr Lars Hagbard Gronkjaer as a director on Jul 10, 2025

    		2 pagesAP01

    Termination of appointment of Gary Anthony Poulton as a director on Jul 10, 2025

    		1 pagesTM01

    Termination of appointment of David Patrick Connell as a director on Jul 10, 2025

    		1 pagesTM01

    Change of details for Demma Group Ltd as a person with significant control on Feb 16, 2024

    		2 pagesPSC05

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Jan 28, 2023

    		4 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    28/01/23 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a small company made up to Jan 31, 2022

    		9 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Carl Herbert as a director on Jun 08, 2022

    		1 pagesTM01

    Termination of appointment of Demma Group Ltd as a director on Jun 08, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2022 with updates

    		6 pagesCS01

    Change of details for Demma Group Ltd as a person with significant control on Jan 28, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of DEMMA TECHNICAL INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Mark Andrew
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		Director
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		EnglandBritish246707620001
    BIDDLESTONE, Stephen
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		Director
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		EnglandBritish295994740002
    HAGBARD GRONKJAER, Lars
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		Director
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		DenmarkBritish337924740001
    CONNELL, David Patrick
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		Director
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		EnglandBritish221985410001
    HERBERT, Carl
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		Director
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		United KingdomBritish252977650001
    POULTON, Gary Anthony
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		Director
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		EnglandBritish252221770001
    DEMMA GROUP LTD
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		Director
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    Identification TypeUK Limited Company
    Registration Number10543203
    		242827000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEMMA TECHNICAL INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		Nov 29, 2018
    South Drive
    Coleshill
    B46 1DL Birmingham
    The Pavillion
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10543203
    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.
    View Detailed Information on Persons with Significant Control

    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