Menna Overview
Here’s a quick overview of DESIGN AND MANAGEMENT SYSTEMS LIMITED 👀 — a London based business that started in 2005.
DESIGN AND MANAGEMENT SYSTEMS LIMITED
- Company statusactive
- Company No05412088
- Age21 years 3 months Incorporated 4 April 2005
- Officers5
Address
2a-4 Avery Hill Road, London, SE9 2BD, England
DESIGN AND MANAGEMENT SYSTEMS LIMITED is an active company incorporated on 4 April 2005 and based in London, England. The company was registered 21 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)
62020 Information technology consultancy activities, 62030 Computer facilities management activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Jul 2025
Confirmation Statement
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 14 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Resolution
5 Years Ago on 14 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 14 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER, Sarah | secretary | 16 Nov 2012 | |
| CLUCAS, Gavin Roy | director | Oct 1972 | 30 Nov 2020 |
| HOOPER, Joseph Andrew | director | Sep 1985 | 30 Nov 2020 |
| IQBAL, Mohammed | director | May 1968 | 30 Nov 2020 |
| PRENDERGAST, Benjamin Mark | director | Sep 1989 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dms Corporation Limited | 30 Nov 2020 | |
| Mr John Anthony Hooper | Mar 1955 | 06 Apr 2016 |
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Here’s a quick overview of DESIGN AND MANAGEMENT SYSTEMS LIMITED 👀 — a London based business that started in 2005.