Company number 03502345
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address EASTER HOUSE, GREAT BAVINGTON, NORTHUMBERLAND, NE19 2BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1,000
. The most likely internet sites of D M P SYSTEMS LIMITED are www.dmpsystems.co.uk, and www.d-m-p-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. D M P Systems Limited is a Private Limited Company.
The company registration number is 03502345. D M P Systems Limited has been working since 02 February 1998.
The present status of the company is Active. The registered address of D M P Systems Limited is Easter House Great Bavington Northumberland Ne19 2bn. . PREECE, Jacqueline is a Secretary of the company. PREECE, David is a Director of the company. Secretary MORNING, Jacqueline has been resigned. Secretary PREECE, Gwendoline Anne has been resigned. Director CHALMERS, Robert has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
CHALMERS, Robert
Resigned: 02 February 1998
Appointed Date: 02 February 1998
59 years old
Persons With Significant Control
Mr David Mark Preece
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Preece
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D M P SYSTEMS LIMITED Events
21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
22 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 39 more events
20 Jan 2000
Registered office changed on 20/01/00 from: 20 barnard close hazlemere bedlington northumberland NE22 6NE
19 May 1999
Full accounts made up to 28 February 1999
02 Mar 1999
Return made up to 02/02/99; full list of members
09 Feb 1998
Director resigned
02 Feb 1998
Incorporation