Dmc International Imaging Ltd. net worth, address, company information. Free

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Company details

Name	Dmc International Imaging Ltd
Number	05198200
Date of Incorporation:	2004-08-05
End of financial year:	31 December
Address:	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, GU2 7YE
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 82990 - Other business support service activities not elsewhere classified

Dmc International Imaging Ltd was officially closed on 2021-06-01. Dmc International Imaging was a private limited company that could have been found at Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, GU2 7YE, Surrey. The company (officially started on 2004-08-05) was run by 2 directors and 1 secretary.
Director Lee W. who was appointed on 07 November 2018.
Director Martin S. who was appointed on 12 November 2004.
Moving on to the secretaries, we can name: Venetia C. appointed on 04 April 2019.

The company was officially classified as "other research and experimental development on natural sciences and engineering" (72190), "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2019-08-16 and last time the accounts were filed was on 31 December 2018. 2015-08-05 is the date of the most recent annual return.

Directors

People with significant control

Surrey Satellite Technology Limited

4 August 2016

Address	Tycho House Stephenson Road, Surrey Research Park, Guildford, GU2 7YE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	1916260
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on Friday 31st January 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Friday 31st January 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: Thursday 4th April 2019) of a secretary filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 4th April 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th November 2018. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
(AP03) Appointment (date: Friday 30th June 2017) of a secretary filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 30th June 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 24th March 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 10th, June 2016 \| accounts	Free Download (25 pages)
(AP03) Appointment (date: Friday 14th August 2015) of a secretary filed on: 3rd, November 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Wednesday 2nd September 2015 capital
(TM02) Termination of appointment as a secretary on Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st April 2015. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 2nd March 2015 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 2nd March 2015 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st October 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 29th August 2014 capital
(AA) Accounts made up to Tuesday 31st December 2013 filed on: 29th, May 2014 \| accounts	Free Download (17 pages)
(CH01) On Friday 11th April 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th February 2014. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th February 2014. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th August 2013 filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 27th August 2013 capital
(AA) Accounts made up to Monday 31st December 2012 filed on: 23rd, April 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th August 2012 filed on: 7th, August 2012 \| annual return	Free Download (6 pages)
(AA) Accounts made up to Saturday 31st December 2011 filed on: 18th, May 2012 \| accounts	Free Download (15 pages)
(CH01) On Monday 30th January 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th August 2011 filed on: 9th, August 2011 \| annual return	Free Download (6 pages)
(AA) Accounts made up to Friday 31st December 2010 filed on: 4th, April 2011 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: Friday 1st October 2010) of a secretary filed on: 1st, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th August 2010 filed on: 12th, August 2010 \| annual return	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Friday 28th May 2010 filed on: 28th, May 2010 \| officers	Free Download (1 page)
(AA) Accounts made up to Thursday 31st December 2009 filed on: 5th, May 2010 \| accounts	Free Download (15 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Friday 30th October 2009 secretary's details were changed filed on: 30th, October 2009 \| officers	Free Download (1 page)
(CH01) On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(363a) Period up to Friday 7th August 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
(AA) Accounts made up to Wednesday 31st December 2008 filed on: 12th, March 2009 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
(AA) Accounts made up to Thursday 31st July 2008 filed on: 3rd, December 2008 \| accounts	Free Download (12 pages)
(363a) Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, April 2008 \| resolution	Free Download (1 page)
(AUD) Auditor's resignation filed on: 18th, March 2008 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 11th, March 2008 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2008 \| resolution
(AA) Accounts made up to Tuesday 31st July 2007 filed on: 12th, December 2007 \| accounts	Free Download (13 pages)
(287) Registered office changed on 15/10/07 from: 7TH floor senate house university of surrey guildford surrey GU2 7XH filed on: 15th, October 2007 \| address	Free Download (1 page)
(288b) On Wednesday 12th September 2007 Secretary resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 12th September 2007 New secretary appointed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288a) On Sunday 18th February 2007 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st July 2006 filed on: 9th, January 2007 \| accounts	Free Download (13 pages)
(363a) Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st July 2005 filed on: 8th, February 2006 \| accounts	Free Download (12 pages)
(363a) Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 15th, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 07/06/05 from: surrey space centre university of surrey guildford GU2 7XH filed on: 7th, June 2005 \| address	Free Download (1 page)
(288b) On Monday 6th June 2005 Director resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
(288b) On Monday 6th June 2005 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
(288a) On Monday 6th June 2005 New secretary appointed filed on: 6th, June 2005 \| officers	Free Download (1 page)
(288a) On Monday 18th April 2005 New secretary appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288a) On Monday 18th April 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288b) On Monday 18th April 2005 Secretary resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288a) On Monday 18th April 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on Thursday 10th February 2005. Value of each share 1 £, total number of shares: 100000. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
(288a) On Monday 18th April 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, April 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, April 2005 \| resolution
(225) Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, August 2004 \| incorporation	Free Download (17 pages)
(288b) On Thursday 5th August 2004 Secretary resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)

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