DOMINION ATM BANKING SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOMINION ATM BANKING SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
DOMINION ATM BANKING SYSTEMS LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04001543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
DOMINION ATM BANKING SYSTEMS LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04001543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
DOMINION ATM BANKING SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
RSM UK RESTRUCTURING ADVISORY LLP
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2022 | 08/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SHREAD | Jun 1968 | British | Director | 2015-11-16 | CURRENT |
MR SIMON ANTHONY BENTLEY | Jun 1955 | British | Director | 2002-11-01 | CURRENT |
MR JOSHUA ADAM BENTLEY | Jul 1982 | British | Director | 2009-01-01 | CURRENT |
JOSHUA ADAM BENTLEY | Secretary | 2010-04-12 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-25 UNTIL 2000-06-07 | RESIGNED | ||
HENRY JAMES EMBLETON EMSON | May 1938 | Canadian | Director | 2000-06-07 UNTIL 2006-11-23 | RESIGNED |
MR DANIEL IAN BAUM | Sep 1961 | British | Director | 2006-11-23 UNTIL 2007-10-25 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-05-25 UNTIL 2000-06-07 | RESIGNED | ||
MR RICHARD ANDREW ROSE | Oct 1952 | British | Secretary | 2000-06-07 UNTIL 2002-12-17 | RESIGNED |
MR SIMON ANTHONY BENTLEY | Jun 1955 | British | Secretary | 2002-12-17 UNTIL 2007-10-25 | RESIGNED |
JACOB STEPHEN LEW | Sep 1980 | British | Secretary | 2007-10-25 UNTIL 2010-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roelof Willem Otto De Jager | 2021-11-18 | 9/1957 | Greenford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Anthony Bentley | 2016-04-06 | 6/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DOMINION_ATM_BANKING_SYST - Accounts | 2022-11-12 | 31-10-2021 | £50,593 Cash £224,841 equity |
DOMINION_ATM_BANKING_SYST - Accounts | 2021-07-14 | 31-10-2020 | £59,111 Cash £306,744 equity |
DOMINION_ATM_BANKING_SYST - Accounts | 2020-07-21 | 31-10-2019 | £1,133,179 Cash £113,991 equity |
DOMINION_ATM_BANKING_SYST - Accounts | 2019-08-01 | 31-10-2018 | £759,881 Cash £154,478 equity |
DOMINION_ATM_BANKING_SYST - Accounts | 2018-07-31 | 31-10-2017 | £939,019 Cash £117,179 equity |