DMR CONNECT LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

DMR CONNECT LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
DMR CONNECT LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DMR CONNECT LIMITED - ROTHERHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

PARSEQ LOWTON WAY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY

This Company Originates in : United Kingdom
Previous trading names include:
BLACKWATER UK LIMITED (until 10/01/2014)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANDREW NAYLOR-SMITH Dec 1977 British Director 2023-04-06 CURRENT
MR VINCENT SMALLHORNE Dec 1966 British Director 2012-10-17 UNTIL 2014-09-12 RESIGNED
MR ALAN KA WAI CHAN Secretary 2016-05-17 UNTIL 2023-04-06 RESIGNED
MR MATTHEW JAMES FARROW Secretary 2013-07-03 UNTIL 2013-09-05 RESIGNED
MISS ALISON RUTH HOSKIN Secretary 2012-02-15 UNTIL 2013-03-27 RESIGNED
MR ROBERT JOHN LITTLEWOOD Secretary 2015-10-21 UNTIL 2016-05-17 RESIGNED
MRS THERESA ERICA SPENCER Secretary 2014-01-10 UNTIL 2015-10-20 RESIGNED
MR PHILLIP ROBERT BLUNDELL Secretary 2011-05-16 UNTIL 2012-02-15 RESIGNED
MR DERWYN HOWARD JONES Mar 1960 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
MRS THERESA ERICA SPENCER May 1970 British Director 2014-01-23 UNTIL 2015-08-25 RESIGNED
MR ANTHONY JOHN STRONG Aug 1960 British Director 2015-07-30 UNTIL 2016-11-07 RESIGNED
MR JEFFREY SMITH Apr 1948 British Director 2012-10-17 UNTIL 2015-02-05 RESIGNED
MR JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2017-01-05 UNTIL 2017-04-27 RESIGNED
MR ROBERT JAMES RIDOUT Jan 1975 British Director 2009-09-21 UNTIL 2010-06-30 RESIGNED
MR SIMON RICHARD RATCLIFFE Dec 1965 British Director 2016-03-22 UNTIL 2016-09-14 RESIGNED
MR DAN GABRIEL COSERARU Oct 1971 Romanian Director 2009-03-26 UNTIL 2009-09-22 RESIGNED
MR JAMES LEE JOHNSON Mar 1970 British Director 2015-03-27 UNTIL 2016-11-06 RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2017-01-05 UNTIL 2017-04-27 RESIGNED
MR RODERICK JOHN EDWARDS Aug 1954 British Director 2012-02-15 UNTIL 2012-10-12 RESIGNED
MR BERNARD AIDEN CONLON Apr 1961 British Director 2012-10-17 UNTIL 2013-01-18 RESIGNED
MR RAMI CASSIS Oct 1968 French Director 2010-06-30 UNTIL 2023-03-29 RESIGNED
MR ARTHUR CHRISTOPHER CALLOW Jun 1950 British Director 2023-03-29 UNTIL 2023-04-06 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 2011-05-16 UNTIL 2012-02-15 RESIGNED
MR RICHARD BRIAN ARDEN Jun 1972 British Director 2010-06-30 UNTIL 2011-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parseq Limited 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLIGENT ENVIRONMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
BAFYSPIR LIMITED CLECKHEATON Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
RSL CITYSPACE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 62090 - Other information technology service activities
CNH SUBSIDIARY LTD SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
ELATERAL HOLDINGS LIMITED FLEET ENGLAND Active SMALL 62012 - Business and domestic software development
TRUECOMMERCE (COVENTRY) LIMITED SALFORD UNITED KINGDOM Active FULL 62012 - Business and domestic software development
EMERGING MARKETS ADVISORY CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARSEQ LIMITED ROTHERHAM Active GROUP 63110 - Data processing, hosting and related activities
KURA FINANCIAL SERVICES LIMITED SUNDERLAND ENGLAND Active FULL 82200 - Activities of call centres
UPDATA INFRASTRUCTURE (UK) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ELATERAL GROUP LIMITED FLEET ENGLAND Active GROUP 62012 - Business and domestic software development
PARSEQ MANAGED SERVICES LIMITED ROTHERHAM Dissolved... FULL 63110 - Data processing, hosting and related activities
KORIS365 SOUTH LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
CNH BIDCO LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JLAS CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
2 TOUCH BPO SERVICES LTD SUNDERLAND ENGLAND Active FULL 82200 - Activities of call centres
PICCOLO FOODS LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CADENCE EQUITY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ADIE FINANCIAL SOLUTIONS LIMITED GLASGOW Dissolved... FULL 6523 - Other financial intermediation

Free Reports Available

Report Date Filed Date of Report Assets
DMR_CONNECT_LIMITED - Accounts 2020-10-07 31-12-2019 £8,142 Cash £8,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARSEQ (HELLABY) LIMITED ROTHERHAM Active DORMANT 74990 - Non-trading company
REFLEX SYSTEMS LIMITED HELLABY ROTHERHAM Active UNAUDITED ABRIDGED 43210 - Electrical installation
PARSEQ SERVICES LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
T.A.L.L. SECURITY PRINT LIMITED ROTHERHAM ENGLAND Active SMALL 18129 - Printing n.e.c.
REFLEX TECHNOLOGY GROUP LTD ROTHERHAM Active DORMANT 70100 - Activities of head offices
PARSEQ LIMITED ROTHERHAM Active GROUP 63110 - Data processing, hosting and related activities
THE TALL GROUP OF COMPANIES LIMITED ROTHERHAM ENGLAND Active GROUP 18129 - Printing n.e.c.
REFLEX TECHNOLOGY SYSTEMS UK LIMITED ROTHERHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
UNIVERSAL BARRIER SOLUTIONS LIMITED ROTHERHAM ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
PRIMELODGE HOTELS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation