Menna Overview
Here’s a quick overview of DEMMA CONTROLS LIMITED 👀 — a Birmingham based business that started in 1994.
DEMMA CONTROLS LIMITED
- Company statusactive
- Company No02927492
- Age32 years 2 months Incorporated 10 May 1994
- Officers3
Address
The Pavillion South Drive, Coleshill, Birmingham, B46 1DL, England
DEMMA CONTROLS LIMITED is an active company incorporated on 10 May 1994 and based in Birmingham, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Resolution
3 Years Ago on 15 Sep 2022
Memorandum Articles
3 Years Ago on 15 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Aug 2022
Memorandum Articles
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Mark Andrew | director | Nov 1981 | 10 Jul 2025 |
| BIDDLESTONE, Stephen | director | Jun 1985 | 10 Jul 2025 |
| HAGBARD GRONKJAER, Lars | director | Jan 1971 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nordomatic Uk Ltd | 19 Jun 2017 | |
| Mr Gary Anthony Poulton | Aug 1959 | 10 May 2016 |
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ALLEN, Mark Andrew, BIDDLESTONE, Stephen, POULTON, Karen Yvonne, CONNELL, David Patrick, POULTON, Gary Anthony are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen, POULTON, Karen Yvonne, CONNELL, David Patrick, POULTON, Gary Anthony are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen, CONNELL, David Patrick, POULTON, Gary Anthony are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen, CONNELL, David Patrick, POULTON, Gary Anthony are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen, POULTON, Karen Yvonne, CONNELL, David Patrick are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen, CONNELL, David Patrick are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen, CONNELL, David Patrick are mutual persons.
ALLEN, Mark Andrew are mutual persons.
BIDDLESTONE, Stephen are mutual persons.
BIDDLESTONE, Stephen are mutual persons.
BIDDLESTONE, Stephen are mutual persons.
BIDDLESTONE, Stephen are mutual persons.
BIDDLESTONE, Stephen are mutual persons.
POULTON, Karen Yvonne, CONNELL, David Patrick, POULTON, Gary Anthony are mutual persons.
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
POULTON, Gary Anthony are mutual persons.
DEMMA (SCOTLAND) LTD
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DEMMA CONTROLS LIMITED 👀 — a Birmingham based business that started in 1994.