OCCAM DM LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCCAM DM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OCCAM DM LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095081. The accounts status is DORMANT and accounts are next due on 30/04/2023.
OCCAM DM LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095081. The accounts status is DORMANT and accounts are next due on 30/04/2023.
OCCAM DM LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3444) LIMITED (until 23/06/2004)
BROOMCO (3444) LIMITED (until 23/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2021-07-06 | CURRENT |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2012-05-14 UNTIL 2014-11-27 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-07-28 | RESIGNED | ||
JAMES MICHAEL BAGAN | Feb 1971 | British | Director | 2007-05-14 UNTIL 2012-06-29 | RESIGNED |
JAMES BRIAN BAGGETT | Aug 1959 | British | Director | 2004-07-28 UNTIL 2006-03-16 | RESIGNED |
SCOTT MORRISON LOGIE | Feb 1969 | British | Director | 2004-07-28 UNTIL 2014-11-05 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2021-07-06 | RESIGNED |
THOMAS ELFYN JONES | Jun 1940 | British | Director | 2007-05-14 UNTIL 2008-01-29 | RESIGNED |
MR STEVEN MICHAEL DUNNE | Nov 1968 | British | Director | 2004-09-03 UNTIL 2007-04-26 | RESIGNED |
MR KEVIN JOHN BORLEY | Jan 1955 | British | Director | 2008-06-30 UNTIL 2009-06-08 | RESIGNED |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2021-07-06 UNTIL 2023-09-29 | RESIGNED |
MR PETER CLARKE | Feb 1967 | British | Director | 2007-04-26 UNTIL 2010-05-28 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2010-05-28 UNTIL 2018-08-04 | RESIGNED |
IAN CHRISTOPHER ANSTEY | Jun 1956 | British | Director | 2006-02-21 UNTIL 2007-02-16 | RESIGNED |
MR ROBIN DOUGLAS AITKEN | Oct 1963 | British | Director | 2004-07-28 UNTIL 2007-08-16 | RESIGNED |
BENJAMIN JOHN MCGINN | Mar 1969 | British | Director | 2007-09-03 UNTIL 2010-08-06 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2021-07-06 | RESIGNED |
MR IAN WILLIAMSON | Dec 1954 | British | Director | 2004-09-03 UNTIL 2010-05-28 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2019-06-17 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-04-05 UNTIL 2004-07-28 | RESIGNED | ||
MR ROBIN DOUGLAS AITKEN | Oct 1963 | British | Secretary | 2004-07-28 UNTIL 2007-08-16 | RESIGNED |
BENJAMIN JOHN MCGINN | Mar 1969 | British | Secretary | 2007-09-03 UNTIL 2010-05-28 | RESIGNED |
PHILIP CHARLES HARRIS | British | Secretary | 2010-05-28 UNTIL 2015-11-01 | RESIGNED | |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2023-09-29 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |