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 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
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 |
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 |