DUNSTAN THOMAS GROUP LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

DUNSTAN THOMAS GROUP LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
DUNSTAN THOMAS GROUP LIMITED was incorporated 11 years ago on 27/07/2012 and has the registered number: 08160246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DUNSTAN THOMAS GROUP LIMITED - PORTSMOUTH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 3000
PORTSMOUTH
HAMPSHIRE
PO6 3EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA FINTZ Nov 1979 British Director 2022-03-23 CURRENT
MR IHAB MAHMOUD HASSAN ALI EL-SAIE Aug 1965 British Director 2016-01-22 CURRENT
MR ANDREW JOHN MARTIN May 1968 British Director 2016-12-22 CURRENT
MR PAUL SIMON MUIR Aug 1983 British Director 2024-03-08 CURRENT
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2024-03-08 CURRENT
MR CHRISTOPHER MARTYN WILLIAMS Apr 1975 British Director 2024-03-08 CURRENT
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-03-16 CURRENT
MR CHRISTOPHER DUNSTAN BOILEAU READ Aug 1963 British Director 2012-07-27 UNTIL 2024-02-29 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2020-08-03 UNTIL 2022-10-06 RESIGNED
MRS LUISA JANE ALDRIDGE May 1969 British Director 2016-12-22 UNTIL 2020-08-03 RESIGNED
GRAEME PETER GETS Mar 1971 British Director 2016-01-22 UNTIL 2018-03-13 RESIGNED
NIGEL TREVOR RODGERS Apr 1978 British Director 2020-08-03 UNTIL 2022-03-31 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2020-08-03 UNTIL 2023-05-01 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2023-03-16 UNTIL 2023-09-26 RESIGNED
MRS MARGARITA O'MALLEY Apr 1968 Irish Director 2017-11-01 UNTIL 2022-04-29 RESIGNED
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2020-08-03 UNTIL 2022-05-26 RESIGNED
JILL ELIZABETH LUCAS Nov 1965 British Director 2021-01-19 UNTIL 2022-12-09 RESIGNED
MR TOBY LARKMAN May 1979 British Director 2023-10-17 UNTIL 2024-03-08 RESIGNED
MS NATANJE HOLT Jul 1976 British Director 2013-03-12 UNTIL 2016-03-01 RESIGNED
MR DAVID HOLT Apr 1968 British Director 2016-12-22 UNTIL 2020-08-03 RESIGNED
MS JULIA FINTZ Nov 1979 British Director 2020-01-02 UNTIL 2020-08-03 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2020-08-03 UNTIL 2023-12-31 RESIGNED
MR DAVID MICHAEL CHILD Jan 1960 British Director 2013-03-12 UNTIL 2020-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Banks Group Limited 2020-08-03 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Dunstan Boileau Read 2016-04-06 - 2020-08-03 8/1963 Portsmouth   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-06-26 30-09-2017 917 Cash 1,529,923 equity
ACCOUNTS - Final Accounts preparation 2017-06-27 30-09-2016 574 Cash 1,694,583 equity

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