DBT LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5AS

Company number 03030229
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, UNITED KINGDOM, SM2 5AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017; Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DBT LIMITED are www.dbt.co.uk, and www.dbt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Dbt Limited is a Private Limited Company. The company registration number is 03030229. Dbt Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Dbt Limited is Quadrant House The Quadrant Sutton Surrey United Kingdom Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. WILSON, David Andrew is a Director of the company. Secretary EVANS, Nicholas Ross has been resigned. Secretary FAY, Lauri Kimberly has been resigned. Secretary TARTTELIN, Bryan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAKEWELL, Ian Robert has been resigned. Director BRADSHAW, Jeffrey Gordon has been resigned. Director DANN, Stephen Jeremy has been resigned. Director ELLIDGE, Stuart has been resigned. Director EVANS, Nicholas Ross has been resigned. Director FAY, Preston has been resigned. Director FELTHAM, Dominic Joseph has been resigned. Director FRIEND, Adrian Richard has been resigned. Director HOOKER, Matthew William has been resigned. Director SIBBIT, Richard John has been resigned. Director TARTTELIN, Bryan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director THREE RIVERS MANAGEMENT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 18 November 2015
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 October 2015
54 years old
Director
WILSON, David Andrew
Appointed Date: 23 October 2015
57 years old

Resigned Directors

Secretary
EVANS, Nicholas Ross
Resigned: 23 October 2015
Appointed Date: 14 April 2010
Secretary
FAY, Lauri Kimberly
Resigned: 23 January 1999
Appointed Date: 07 March 1995
Secretary
TARTTELIN, Bryan
Resigned: 08 April 2010
Appointed Date: 23 January 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
BAKEWELL, Ian Robert
Resigned: 30 April 2005
Appointed Date: 01 December 1999
63 years old
Director
BRADSHAW, Jeffrey Gordon
Resigned: 23 October 2015
Appointed Date: 14 April 2010
53 years old
Director
DANN, Stephen Jeremy
Resigned: 14 April 2010
Appointed Date: 20 April 2005
67 years old
Director
ELLIDGE, Stuart
Resigned: 23 October 2015
Appointed Date: 14 April 2010
50 years old
Director
EVANS, Nicholas Ross
Resigned: 23 October 2015
Appointed Date: 14 April 2010
61 years old
Director
FAY, Preston
Resigned: 01 February 2000
Appointed Date: 07 March 1995
62 years old
Director
FELTHAM, Dominic Joseph
Resigned: 01 May 2017
Appointed Date: 23 October 2015
58 years old
Director
FRIEND, Adrian Richard
Resigned: 23 October 2015
Appointed Date: 14 April 2010
57 years old
Director
HOOKER, Matthew William
Resigned: 23 October 2015
Appointed Date: 14 April 2010
52 years old
Director
SIBBIT, Richard John
Resigned: 23 October 2015
Appointed Date: 14 April 2010
54 years old
Director
TARTTELIN, Bryan
Resigned: 08 April 2010
Appointed Date: 15 December 2001
83 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
THREE RIVERS MANAGEMENT LIMITED
Resigned: 20 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

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

DBT LIMITED Events

04 May 2017
Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
24 Nov 2015
Registered office address changed from The Old Mill Old Mill Place Tattenhall Cheshire CB3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 24 November 2015
...
... and 90 more events
06 Jul 1995
Secretary resigned;new secretary appointed
06 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Registered office changed on 06/07/95 from: suite 10820 72 new bond street london W1Y 9DD
08 Jun 1995
Company name changed reid systems LIMITED\certificate issued on 09/06/95
07 Mar 1995
Incorporation

DBT LIMITED Charges

19 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 21 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
Rent deposit deed
Delivered: 7 June 2005
Status: Satisfied on 19 March 2010
Persons entitled: Heaton Property Investments Limited
Description: £11,306.36 and or the amount standing to the credit or a…
30 June 2000
Rent deposit deed
Delivered: 11 July 2000
Status: Satisfied on 19 March 2010
Persons entitled: Heaton Property Investments Limited
Description: All monies held under a rent deposit account (£10,000).

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