Company number 02631199
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address CRABTREE HOUSE 2 BURMA ROAD, HURWORTH MOOR, DARLINGTON, COUNTY DURHAM, DL2 1QF
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DEVICEMATCH LIMITED are www.devicematch.co.uk, and www.devicematch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Devicematch Limited is a Private Limited Company.
The company registration number is 02631199. Devicematch Limited has been working since 22 July 1991.
The present status of the company is Active. The registered address of Devicematch Limited is Crabtree House 2 Burma Road Hurworth Moor Darlington County Durham Dl2 1qf. The company`s financial liabilities are £112.34k. It is £17.09k against last year. The cash in hand is £65.09k. It is £-31.89k against last year. And the total assets are £125k, which is £5.58k against last year. DONAGHY, Susan is a Secretary of the company. MACK, Edwin is a Director of the company. Secretary MACK, Ann Alice has been resigned. Secretary MACK, Elizabeth Jane has been resigned. Secretary MACK, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Distribution of electricity".
devicematch Key Finiance
LIABILITIES
£112.34k
+17%
CASH
£65.09k
-33%
TOTAL ASSETS
£125k
+4%
All Financial Figures
Current Directors
Director
MACK, Edwin
Appointed Date: 02 September 1991
71 years old
Resigned Directors
Secretary
MACK, Peter
Resigned: 01 September 2010
Appointed Date: 12 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1991
Appointed Date: 22 July 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 1991
Appointed Date: 22 July 1991
Persons With Significant Control
Mr Edwin Mack
Notified on: 22 July 2016
71 years old
Nature of control: Has significant influence or control
DEVICEMATCH LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
20 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
09 Oct 1991
Accounting reference date notified as 31/08
19 Sep 1991
Director resigned;new director appointed
19 Sep 1991
Secretary resigned;new secretary appointed
19 Sep 1991
Registered office changed on 19/09/91 from: 2 baches street london N1 6UB