Active
Company Information for DIMO COMPUTING LTD
BEMBRIDGE HOUSE, 1300 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE,
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Company Registration Number
03693420
Private Limited Company
Active |
Company Name | |
---|---|
DIMO COMPUTING LTD | |
Legal Registered Office | |
BEMBRIDGE HOUSE, 1300 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AE Other companies in PO15 | |
Company Number | 03693420 | |
---|---|---|
Company ID Number | 03693420 | |
Date formed | 1999-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 13:30:30 |
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Officer | Role | Date Appointed |
---|---|---|
ALASDAIR MARNOCH |
||
MATTHEW GEOFFREY PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDERSON LIDDIARD |
Company Secretary | ||
LEWIS PAUL MILLER |
Director | ||
JANE SUZANNE HALL |
Director | ||
JANE SUZANNE HALL |
Company Secretary | ||
HASSAN SAADI SADIQ |
Director | ||
PAUL JEREMY HEMSLEY |
Director | ||
PAUL SMOLINSKI |
Director | ||
STEPHEN SCOTT |
Director | ||
LAURENCE MOORSE |
Company Secretary | ||
ROBERT SIMON TERRY |
Director | ||
HILARY HONG TAN |
Company Secretary | ||
STEPHEN SCOTT |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INNOVATION GROUP LIMITED | Director | 2016-11-22 | CURRENT | 1996-09-30 | Active | |
INNOVATION PROPERTY (UK) LIMITED | Director | 2016-11-17 | CURRENT | 1999-03-10 | Active | |
INNOVATION FLEET SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 1997-09-04 | Active | |
INNOVATION PROPERTY LIMITED | Director | 2016-11-02 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
INNOVATION ASSESSMENT TECHNOLOGIES LIMITED | Director | 2016-11-02 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
INGLEBY (1879) LIMITED | Director | 2016-11-02 | CURRENT | 2011-10-03 | Liquidation | |
TIG ACQUISITION HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-10-16 | Active | |
MOTORCARE SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 1991-10-25 | Active | |
EMAC LIMITED | Director | 2016-11-02 | CURRENT | 1996-02-08 | Active | |
INNOVATION GROUP BUSINESS SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
THE INNOVATION GROUP (EMEA) LIMITED | Director | 2016-11-02 | CURRENT | 2001-07-30 | Active | |
TIGER TOPCO LIMITED | Director | 2016-10-18 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
AXIOS BIDCO LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active | |
TIGER MIDCO 2 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
TIGER MIDCO 1 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
MOTORCARE SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 1991-10-25 | Active | |
EMAC LIMITED | Director | 2016-07-29 | CURRENT | 1996-02-08 | Active | |
INNOVATION FLEET SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 1997-09-04 | Active | |
TIG ACQUISITION HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2006-10-16 | Active | |
THE INNOVATION GROUP (EMEA) LIMITED | Director | 2016-07-06 | CURRENT | 2001-07-30 | Active | |
INNOVATION PROPERTY LIMITED | Director | 2016-06-28 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
INNOVATION PROPERTY (UK) LIMITED | Director | 2016-06-28 | CURRENT | 1999-03-10 | Active | |
THE RUSSELL ARMS PUB COMPANY LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
AMT DIGITAL LTD | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHARLIE RICHARD SIMON | ||
APPOINTMENT TERMINATED, DIRECTOR MAGDALENA BARBARA BAUGH | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Change of details for The Innovation Group Limited as a person with significant control on 2022-12-15 | ||
PSC05 | Change of details for The Innovation Group Limited as a person with significant control on 2022-12-15 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036934200010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036934200009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036934200008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036934200011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036934200011 | |
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
MR05 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 06/06/22 FROM Yarmouth House 1300 Parkway, Whiteley Fareham Hampshire PO15 7AE | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Yarmouth House 1300 Parkway, Whiteley Fareham Hampshire PO15 7AE | |
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036934200011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036934200010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036934200009 | |
AP01 | DIRECTOR APPOINTED MAGDALENA BAUGH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEOFFREY PORTER | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of James Anderson Liddiard on 2017-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RP04AP01 | Second filing of director appointment of Alasdair Marnoch | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS PAUL MILLER | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036934200008 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SUZANNE HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED LEWIS PAUL MILLER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED JAMES ANDERSON LIDDIARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE HALL | |
AP01 | DIRECTOR APPOINTED JANE SUZANNE HALL | |
AR01 | 11/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HEMSLEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | DIRECTOR APPOINTED PAUL HEMSLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S369(4) SHT NOTICE MEET 20/02/02 | |
ELRES | S80A AUTH TO ALLOT SEC 20/02/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIMO COMPUTING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |