DMC SOFTWARE SOLUTIONS LIMITED
LYNCH WOOD DMC DATABASE SOLUTIONS LIMITED GLOBAL VILLAGE MARKETING LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6QR

Company number 03603403
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address CHURCHILL HOUSE, ISIS WAY, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 March 2017 with updates; Appointment of Mrs Paula Lynch as a director on 1 January 2017. The most likely internet sites of DMC SOFTWARE SOLUTIONS LIMITED are www.dmcsoftwaresolutions.co.uk, and www.dmc-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Dmc Software Solutions Limited is a Private Limited Company. The company registration number is 03603403. Dmc Software Solutions Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Dmc Software Solutions Limited is Churchill House Isis Way Minerva Business Park Lynch Wood Peterborough Pe2 6qr. . LYNCH, Paula is a Secretary of the company. LYNCH, Paula is a Director of the company. O'KANE, Iain is a Director of the company. SLATER, Neil is a Director of the company. Secretary BLORE, Robert has been resigned. Secretary SHAW, John Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DYNE RAMSAY, Catherine Frances has been resigned. Director MCALLISTER, Martin Jospeh has been resigned. Director RAMSAY, Helga Maria Johanna has been resigned. Director RAMSAY, Michael James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYNCH, Paula
Appointed Date: 31 January 2014
Director
LYNCH, Paula
Appointed Date: 01 January 2017
52 years old
Director
O'KANE, Iain
Appointed Date: 30 April 2012
55 years old
Director
SLATER, Neil
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Secretary
BLORE, Robert
Resigned: 30 April 2012
Appointed Date: 26 September 2001
Secretary
SHAW, John Barry
Resigned: 25 September 2001
Appointed Date: 24 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Director
DYNE RAMSAY, Catherine Frances
Resigned: 30 April 2012
Appointed Date: 28 January 2009
65 years old
Director
MCALLISTER, Martin Jospeh
Resigned: 03 June 2016
Appointed Date: 30 April 2012
63 years old
Director
RAMSAY, Helga Maria Johanna
Resigned: 01 September 1999
Appointed Date: 24 July 1998
70 years old
Director
RAMSAY, Michael James
Resigned: 18 April 2013
Appointed Date: 01 September 1999
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Xperience Group Management Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

DMC SOFTWARE SOLUTIONS LIMITED Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Mar 2017
Appointment of Mrs Paula Lynch as a director on 1 January 2017
06 Mar 2017
Appointment of Mr Neil Slater as a director on 1 January 2017
10 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 65 more events
21 Dec 1998
New secretary appointed
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
18 Dec 1998
New director appointed
24 Jul 1998
Incorporation

DMC SOFTWARE SOLUTIONS LIMITED Charges

8 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 22 June 2007
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets.

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