D4MS TECHNOLOGY LIMITED
NEW MALDEN

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Company number 08769134
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 337 SOUTH LANE, NEW MALDEN, ENGLAND, KT3 5RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Sivakuhan Sivanathan on 17 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of D4MS TECHNOLOGY LIMITED are www.d4mstechnology.co.uk, and www.d4ms-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. D4ms Technology Limited is a Private Limited Company. The company registration number is 08769134. D4ms Technology Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of D4ms Technology Limited is 337 South Lane New Malden England Kt3 5rr. . SIVAKUHAN, Mathurambigai is a Secretary of the company. SIVANATHAN, Sivakuhan is a Director of the company. Secretary SIVAKUHAN, Mathurambigai has been resigned. Director SIVAKUHAN, Mathurambigai has been resigned. Director SIVANATHAN, Sivakuhan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIVAKUHAN, Mathurambigai
Appointed Date: 15 December 2015

Director
SIVANATHAN, Sivakuhan
Appointed Date: 14 December 2015
52 years old

Resigned Directors

Secretary
SIVAKUHAN, Mathurambigai
Resigned: 30 July 2014
Appointed Date: 11 November 2013

Director
SIVAKUHAN, Mathurambigai
Resigned: 14 December 2015
Appointed Date: 01 August 2014
47 years old

Director
SIVANATHAN, Sivakuhan
Resigned: 30 July 2014
Appointed Date: 11 November 2013
52 years old

Persons With Significant Control

Mr Sivakuhan Sivanathan
Notified on: 17 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D4MS TECHNOLOGY LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Sep 2016
Director's details changed for Mr Sivakuhan Sivanathan on 17 September 2016
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Aug 2016
Registered office address changed from 19 Aycliffe Road Borehamwood Hertfordshire WD6 4JP to 337 South Lane New Malden KT3 5RR on 24 August 2016
15 Dec 2015
Appointment of Mrs Mathurambigai Sivakuhan as a secretary on 15 December 2015
...
... and 5 more events
07 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1

03 Aug 2014
Appointment of Mrs Mathurambigai Sivakuhan as a director on 1 August 2014
30 Jul 2014
Termination of appointment of Sivakuhan Sivanathan as a director on 30 July 2014
30 Jul 2014
Termination of appointment of Mathurambigai Sivakuhan as a secretary on 30 July 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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