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 - LONDON

This company is listed in the following categories:
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

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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

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