D.H.M.S. LIMITED
MIDDLESEX D.H.S. LIMITED

Hellopages » Greater London » Ealing » UB5 5JU

Company number 03426202
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 18 HENSON PLACE, NORTHOLT, MIDDLESEX, UB5 5JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 31 January 2015. The most likely internet sites of D.H.M.S. LIMITED are www.dhms.co.uk, and www.d-h-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. D H M S Limited is a Private Limited Company. The company registration number is 03426202. D H M S Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of D H M S Limited is 18 Henson Place Northolt Middlesex Ub5 5ju. The company`s financial liabilities are £0.25k. It is £-0.03k against last year. And the total assets are £0.28k, which is £-0.01k against last year. BARTELS, Wendy Sharon is a Secretary of the company. BARTELS, Huet Anthony is a Director of the company. Secretary MOTT, Naomi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Matthew Philip has been resigned. Director MACKDERMOTT, Daniel has been resigned. Director MOTT, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


d.h.m.s. Key Finiance

LIABILITIES £0.25k
-12%
CASH n/a
TOTAL ASSETS £0.28k
-3%
All Financial Figures

Current Directors

Secretary
BARTELS, Wendy Sharon
Appointed Date: 01 September 1999
Director
BARTELS, Huet Anthony
Appointed Date: 28 August 1997
59 years old

Resigned Directors

Secretary
MOTT, Naomi
Resigned: 31 August 1999
Appointed Date: 28 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
BAKER, Matthew Philip
Resigned: 21 March 1999
Appointed Date: 28 August 1997
58 years old
Director
MACKDERMOTT, Daniel
Resigned: 06 June 2002
Appointed Date: 28 August 1997
57 years old
Director
MOTT, Stephen
Resigned: 30 November 1999
Appointed Date: 28 August 1997
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997

Persons With Significant Control

Mr Huet Anthony Bartels
Notified on: 28 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

D.H.M.S. LIMITED Events

31 Oct 2016
Micro company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Oct 2015
Micro company accounts made up to 31 January 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
18 Nov 1997
Memorandum and Articles of Association
14 Nov 1997
Company name changed D.H.S. LIMITED\certificate issued on 17/11/97
02 Sep 1997
Secretary resigned
02 Sep 1997
Director resigned
28 Aug 1997
Incorporation

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