DAMAREL SYSTEMS INTERNATIONAL LIMITED
TONGHAM FARNHAM

Hellopages » Surrey » Guildford » GU10 1DW

Company number 02307694
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address THE GRANARY, GRANGE COURT GRANGE ROAD, TONGHAM FARNHAM, SURREY, GU10 1DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 22,500 . The most likely internet sites of DAMAREL SYSTEMS INTERNATIONAL LIMITED are www.damarelsystemsinternational.co.uk, and www.damarel-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Ash Vale Rail Station is 2.9 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Blackwater Rail Station is 7.2 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Damarel Systems International Limited is a Private Limited Company. The company registration number is 02307694. Damarel Systems International Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Damarel Systems International Limited is The Granary Grange Court Grange Road Tongham Farnham Surrey Gu10 1dw. . QUESTA, Anthony is a Secretary of the company. BECKETT, Nicholas Paul is a Director of the company. BOULT, John is a Director of the company. QUESTA, Anthony is a Director of the company. Director JONES, Timothy Charles has been resigned. Director NABOULSI, Mohamad has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
QUESTA, Anthony
Director
BECKETT, Nicholas Paul

68 years old
Director
BOULT, John
Appointed Date: 29 May 2007
57 years old
Director
QUESTA, Anthony

75 years old

Resigned Directors

Director
JONES, Timothy Charles
Resigned: 23 March 2010
68 years old
Director
NABOULSI, Mohamad
Resigned: 04 January 1996
Appointed Date: 01 September 1992
70 years old

Persons With Significant Control

Stonecloud It Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAMAREL SYSTEMS INTERNATIONAL LIMITED Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 30 November 2015
13 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 22,500
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 22,500
...
... and 97 more events
14 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1988
Company name changed boldgrange LIMITED\certificate issued on 05/12/88
02 Dec 1988
Company name changed\certificate issued on 02/12/88
23 Nov 1988
Registered office changed on 23/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP
20 Oct 1988
Incorporation

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