DOTMATICS LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2ND

Company number 05614524
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address THE OLD MONASTERY, WINDHILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 57.2 . The most likely internet sites of DOTMATICS LIMITED are www.dotmatics.co.uk, and www.dotmatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Stansted Airport Rail Station is 4.7 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dotmatics Limited is a Private Limited Company. The company registration number is 05614524. Dotmatics Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Dotmatics Limited is The Old Monastery Windhill Bishops Stortford Hertfordshire Cm23 2nd. . GALLAGHER, Lucienne Sarah is a Secretary of the company. GALLAGHER, Stephen Christian, Dr is a Director of the company. HARTSHORN, Michael John, Dr is a Director of the company. HILL, Alastair William is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GALLAGHER, Lucienne Sarah
Appointed Date: 07 November 2005

Director
GALLAGHER, Stephen Christian, Dr
Appointed Date: 07 November 2005
52 years old

Director
HARTSHORN, Michael John, Dr
Appointed Date: 21 November 2006
59 years old

Director
HILL, Alastair William
Appointed Date: 07 November 2005
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Alastair William Hill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Stephen Christian Gallagher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Michael John Hartshorn
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

DOTMATICS LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Nov 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 57.2

05 Oct 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 57.2

28 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 41 more events
30 Mar 2007
New director appointed
26 Jan 2007
Return made up to 07/11/06; full list of members
20 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
07 Nov 2005
Secretary resigned
07 Nov 2005
Incorporation

DOTMATICS LIMITED Charges

24 September 2010
Mortgage
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a office suite 1 the old monastery windhill…
24 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…