DBT LIMITED - SUTTON


Overview

DBT LIMITED is a Private Limited Company from SUTTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DBT LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03030229. The accounts status is FULL.

DBT LIMITED - SUTTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

QUADRANT HOUSE
SUTTON
SURREY
SM2 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2018-04-03 CURRENT
MR JAMIE ANDREW O'SULLIVAN May 1971 British Director 2015-10-23 CURRENT
RICHARD JOHN SIBBIT Apr 1971 British Director 2010-04-14 UNTIL 2015-10-23 RESIGNED
IAN MICHAEL GLENCROSS Secretary 2015-11-18 UNTIL 2018-04-03 RESIGNED
LAURI KIMBERLY FAY Secretary 1995-03-07 UNTIL 1999-01-23 RESIGNED
BRYAN TARTTELIN Jan 1942 British Secretary 1999-01-23 UNTIL 2010-04-08 RESIGNED
NICHOLAS ROSS EVANS British Secretary 2010-04-14 UNTIL 2015-10-23 RESIGNED
ADRIAN RICHARD FRIEND Aug 1968 British Director 2010-04-14 UNTIL 2015-10-23 RESIGNED
DOMINIC JOSEPH FELTHAM Sep 1967 British Director 2015-10-23 UNTIL 2017-05-01 RESIGNED
MR MATTHEW WILLIAM HOOKER Dec 1972 British Director 2010-04-14 UNTIL 2015-10-23 RESIGNED
BRYAN TARTTELIN Jan 1942 British Director 2001-12-15 UNTIL 2010-04-08 RESIGNED
MR DAVID ANDREW WILSON Jan 1968 British Director 2015-10-23 UNTIL 2017-06-30 RESIGNED
PRESTON FAY Jul 1963 Us Director 1995-03-07 UNTIL 2000-02-01 RESIGNED
CORPAG SERVICES (UK) LIMITED Corporate Director 2005-04-18 UNTIL 2005-04-20 RESIGNED
STUART ELLIDGE Jan 1975 British Director 2010-04-14 UNTIL 2015-10-23 RESIGNED
MR NICHOLAS ROSS EVANS Dec 1963 British Director 2010-04-14 UNTIL 2015-10-23 RESIGNED
JEFFREY GORDON BRADSHAW Oct 1972 British Director 2010-04-14 UNTIL 2015-10-23 RESIGNED
IAN ROBERT BAKEWELL Dec 1961 British Director 1999-12-01 UNTIL 2005-04-30 RESIGNED
STEPHEN JEREMY DANN May 1958 British Director 2005-04-20 UNTIL 2010-04-14 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-07 UNTIL 1995-03-07 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-03-07 UNTIL 1995-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adaptris Group Limited 2016-04-06 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DBT Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £547,170 Cash £933,728 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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