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 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
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 |