DAMAN LIMITED - LONDON


Company Profile Company Filings

Overview

DAMAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAMAN LIMITED was incorporated 39 years ago on 10/07/1984 and has the registered number: 01831444.

DAMAN LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2003-05-12 UNTIL 2011-12-22 RESIGNED
REITH BAINES May 1942 Secretary RESIGNED
MR DONALD EVERITT Jun 1958 Secretary 2001-11-13 UNTIL 2002-11-23 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-11-17 UNTIL 2006-04-03 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
JOHN ROBERT STIER Mar 1966 British Secretary 2002-11-23 UNTIL 2004-11-17 RESIGNED
MURIEL WATSON Secretary 1998-06-30 UNTIL 2001-11-13 RESIGNED
DAVID ANTHONY WHITEHEAD Jan 1959 British Director 2002-03-05 UNTIL 2002-11-23 RESIGNED
GLYN KING Nov 1962 British Director 2001-11-13 UNTIL 2002-11-23 RESIGNED
LEONARD JACK WATSON Jun 1946 British Director RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2002-11-23 UNTIL 2014-12-22 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
REITH BAINES May 1942 Director RESIGNED
MR DONALD EVERITT Jun 1958 Director 2002-03-05 UNTIL 2002-11-23 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
JOHN CHRISTOPHER BELL May 1954 British Director 2002-03-05 UNTIL 2002-11-23 RESIGNED
MALCOLM STEWART ALDIS Aug 1953 British Director 2002-11-23 UNTIL 2010-10-28 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prolog Business Solutions Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRAID HILL HOLDINGS LIMITED EDINBURGH Dissolved... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DAMAN LIMITED 2018-10-23 30-04-2018 £11,000 equity
Micro-entity Accounts - DAMAN LIMITED 2018-01-09 30-04-2017 £11,000 equity

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