DEMICA LIMITED - LONDON


Company Profile Company Filings

Overview

DEMICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEMICA LIMITED was incorporated 34 years ago on 17/04/1990 and has the registered number: 02492599. The accounts status is FULL and accounts are next due on 30/09/2024.

DEMICA LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOW BELLS HOUSE
LONDON
EC4M 9BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIEGO ANDRES PALACIOS Mar 1985 Spanish Director 2021-06-14 CURRENT
MR FRANCOIS TERRADE Feb 1968 French Director 2022-05-11 CURRENT
MR MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2014-11-26 CURRENT
MR HAYDEN MATHEW EASTWOOD Nov 1971 Australian Director 2023-04-05 CURRENT
MR ROGER BENJAMIN NAGIOFF British Director 2018-08-06 CURRENT
JONATHAN TOBIAS KAY May 1952 British Director 1999-03-08 UNTIL 2000-06-16 RESIGNED
PROSINSKI JEFFREY JEROME Jan 1964 American Director 2008-04-30 UNTIL 2014-07-31 RESIGNED
NICHOLAS MARK RYMAN RICHARDS Sep 1955 British Director 1998-05-15 UNTIL 1998-08-31 RESIGNED
SIMON DEAN POTTER Jan 1965 British Director RESIGNED
TIMOTHY NICOLLE Jun 1965 Director RESIGNED
MR ANDREW PATRICK RYAN Jul 1974 British Director 2019-08-15 UNTIL 2022-04-05 RESIGNED
MR WARREN ADAM LAWSON Jul 1978 British Director 2014-10-20 UNTIL 2015-07-30 RESIGNED
FRIEDRICH MANHARTSBERGER Feb 1947 Austrian Director 2000-02-16 UNTIL 2001-02-16 RESIGNED
MR DONALD CECIL MCCRICKARD Dec 1936 British Director 2001-02-16 UNTIL 2002-09-19 RESIGNED
MR PHILLIP LINDSAY KERLE Jan 1952 British,Australian Director 2003-10-01 UNTIL 2014-12-26 RESIGNED
MR PAUL ANTHONY WILLIAMS May 1958 British Director 1998-05-15 UNTIL 1999-10-08 RESIGNED
MS JOANNA ELIZABETH NADER May 1970 British Director 2014-11-13 UNTIL 2018-08-06 RESIGNED
TIMOTHY NICOLLE Jun 1965 Secretary RESIGNED
ALEXANDER WILLIAM MEDLOCK Nov 1959 Secretary 1992-03-25 UNTIL 1998-05-15 RESIGNED
DAVID RHODRI STEPHEN JAMES Mar 1964 British Secretary 1998-05-15 UNTIL 2001-03-09 RESIGNED
PETER JOHN KEERY Oct 1969 Secretary 2001-03-16 UNTIL 2002-04-29 RESIGNED
MR MELVIN JAMES HASKINS Aug 1947 United Kingdom Director 1995-10-16 UNTIL 2001-02-16 RESIGNED
SU MCGRORY British Secretary 2002-05-14 UNTIL 2022-05-20 RESIGNED
PETER BARKER Jul 1948 British Director 2000-07-24 UNTIL 2001-03-16 RESIGNED
MARA ELSA CABRELLI Dec 1959 British Director 1999-08-13 UNTIL 2002-10-04 RESIGNED
MR IAN ROY COLE Mar 1962 British Director 1999-03-08 UNTIL 1999-06-04 RESIGNED
SIMON CREED Jan 1955 British Director 2001-11-16 UNTIL 2008-04-30 RESIGNED
ROGER FELSTEAD Mar 1948 British Director 1999-08-13 UNTIL 2001-03-16 RESIGNED
DONALD JOHN FRASER Feb 1942 British Director 2001-01-12 UNTIL 2001-03-20 RESIGNED
STEPHEN PATRICK GUNNING Mar 1965 Irish Director 2002-11-21 UNTIL 2003-10-01 RESIGNED
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2015-07-30 UNTIL 2015-12-15 RESIGNED
MR ADRIAN RICHARD HILL May 1958 British Director 1993-08-27 UNTIL 1998-04-30 RESIGNED
MARGARET ELIZABETH HOWAT Aug 1945 British Director 1998-05-15 UNTIL 2000-07-24 RESIGNED
DAVID RHODRI STEPHEN JAMES Mar 1964 British Director 1998-05-15 UNTIL 2001-01-12 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2000-08-11 UNTIL 2002-10-07 RESIGNED
MR GRAHAM ANTHONY JENNER May 1950 British Director 2002-11-21 UNTIL 2003-03-31 RESIGNED
ANDREW CLIVE WORTH British Director 1997-11-25 UNTIL 2002-10-16 RESIGNED
PIETER ANTHONY VAN DER VORST Apr 1954 American Director 1999-06-04 UNTIL 2000-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjeev Gupta 2018-01-08 - 2020-03-16 9/1971 London   Significant influence or control
Mr Noam Gottesman 2016-04-06 - 2020-03-16 5/1961 New York,   Ny 10014 Significant influence or control
Mr Eric Schwartz 2016-04-06 - 2020-03-16 10/1962 Ny 11530, Usa   Significant influence or control
Dem Acquisition Limited 2016-04-06 - 2020-03-16 London   Significant influence or control
Mr Matthew Thomas Yardley Wreford 2016-04-06 2/1975 London   Significant influence or control

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