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Company Information for

DM SYSTEMS GROUP LIMITED

UNIT 3 ICENI COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1TN,
Company Registration Number
07273959
Private Limited Company
Active

Company Overview

About Dm Systems Group Ltd
DM SYSTEMS GROUP LIMITED was founded on 2010-06-04 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Dm Systems Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DM SYSTEMS GROUP LIMITED
 
Legal Registered Office
UNIT 3 ICENI COURT
ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1TN
Other companies in SG6
 
Previous Names
DM SYSTEMS AND TEST LIMITED04/05/2023
POST DESIGN SERVICES LIMITED24/06/2010
Filing Information
Company Number 07273959
Company ID Number 07273959
Date formed 2010-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 18:15:16
Primary Source:Companies House
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Companies with same name DM SYSTEMS GROUP LIMITED
The following companies were found which have the same name as DM SYSTEMS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DM SYSTEMS GROUP INC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2011-01-19

Company Officers of DM SYSTEMS GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON MILTON WEBBER
 Company Secretary 2010-06-16
SIMON MILTON WEBBER
 Director 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY IAN BARRETT
 Director 2010-06-04 2010-06-17
SIMON GRANT BALEM
 Company Secretary 2010-06-04 2010-06-16
SIMON GRANT BALEM
 Director 2010-06-04 2010-06-16
COLIN BREWSTER
 Director 2010-06-04 2010-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MILTON WEBBER PASTA FOODS INVESTMENTS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
SIMON MILTON WEBBER DM CALIBRATION LIMITED Director 2015-02-24 CURRENT 1991-01-30 Active
SIMON MILTON WEBBER SPREAD NEWCO TWELVE LIMITED Director 2014-02-07 CURRENT 2007-07-19 Dissolved 2015-08-11
SIMON MILTON WEBBER MCC(15)NL LIMITED Director 2014-02-07 CURRENT 2007-07-06 Dissolved 2017-07-11
SIMON MILTON WEBBER MCC(15)OL LIMITED Director 2013-09-02 CURRENT 2007-07-06 Dissolved 2017-07-11
SIMON MILTON WEBBER MCC(15)GL LIMITED Director 2013-09-02 CURRENT 1999-11-02 Dissolved 2017-07-11
SIMON MILTON WEBBER MCC(15)MS LIMITED Director 2013-09-02 CURRENT 2000-03-07 Dissolved 2017-07-11
SIMON MILTON WEBBER PASTEUR RETAIL PARK LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
SIMON MILTON WEBBER OA PROPERTY LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2014-09-23
SIMON MILTON WEBBER SPREAD NEWCO THIRTEEN LIMITED Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2015-08-11
SIMON MILTON WEBBER MCC(15)GH LIMITED Director 2011-05-01 CURRENT 2008-10-02 Dissolved 2017-07-11
SIMON MILTON WEBBER LOGISTEX EUROPE LTD Director 2011-02-11 CURRENT 2010-07-02 Active
SIMON MILTON WEBBER LOGISTEX LIMITED Director 2011-02-11 CURRENT 1937-11-30 Active
SIMON MILTON WEBBER SHOO 501 LIMITED Director 2010-06-16 CURRENT 2010-05-14 Active
SIMON MILTON WEBBER PRETTY INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-03-09 Active
SIMON MILTON WEBBER PRETTY 210 LIMITED Director 2010-03-19 CURRENT 2010-03-09 Active
SIMON MILTON WEBBER PRETTY PROPERTIES LIMITED Director 2010-03-19 CURRENT 2010-03-09 Active
SIMON MILTON WEBBER PRETTY 1092 LIMITED Director 2005-06-01 CURRENT 2004-11-10 Active
SIMON MILTON WEBBER MARSHALLS FOODS LIMITED Director 2005-06-01 CURRENT 2004-11-10 Active
SIMON MILTON WEBBER CARDIFF RUGBY FOOTBALL CLUB LIMITED Director 2004-11-22 CURRENT 2003-06-27 Active
SIMON MILTON WEBBER PRETTY 1050 LIMITED Director 2003-11-06 CURRENT 2003-04-14 Active
SIMON MILTON WEBBER PASTA FOODS LIMITED Director 2003-11-03 CURRENT 1956-05-18 Active
SIMON MILTON WEBBER CARDIFF RUGBY LIMITED Director 2002-07-18 CURRENT 1996-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-11CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-05-04Company name changed dm systems and test LIMITED\certificate issued on 04/05/23
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 072739590003
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 072739590003
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0104/06/16 ANNUAL RETURN FULL LIST
2015-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0104/06/15 ANNUAL RETURN FULL LIST
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072739590002
2014-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-07AR0104/06/13 ANNUAL RETURN FULL LIST
2013-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 60 Wilbury Way Hitchin Hertfordshire SG4 0TA United Kingdom
2012-07-21MG01Particulars of a mortgage or charge / charge no: 1
2012-06-13AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-10AR0104/06/11 ANNUAL RETURN FULL LIST
2011-06-10CH01Director's details changed for Mr Simon Milton Webber on 2011-06-07
2011-06-10CH03SECRETARY'S DETAILS CHNAGED FOR SIMON MILTON WEBBER on 2011-06-07
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM 60 Wilbury Way Hitchin Hertfordshire SG4 0TP
2010-07-09AP03Appointment of Simon Milton Webber as company secretary
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BALEM
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BALEM
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON BALEM
2010-06-29AP01DIRECTOR APPOINTED MR SIMON MILTON WEBBER
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 192 CAMP HILL BORDESLEY BIRMINGHAM WEST MIDLANDS B12 0JJ UNITED KINGDOM
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT
2010-06-24RES15CHANGE OF NAME 18/06/2010
2010-06-24CERTNMCOMPANY NAME CHANGED POST DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/10
2010-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DM SYSTEMS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DM SYSTEMS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-03 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2012-07-21 Satisfied ELDER SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DM SYSTEMS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DM SYSTEMS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DM SYSTEMS GROUP LIMITED
Trademarks
We have not found any records of DM SYSTEMS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DM SYSTEMS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11-14 GBP £22,092
Ministry of Defence 2013-10-25 GBP £35,473
Ministry of Defence 2013-09-30 GBP £55,719
Ministry of Defence 2013-09-05 GBP £28,268
Ministry of Defence 2013-07-31 GBP £25,519
Ministry of Defence 2013-07-16 GBP £23,747
Ministry of Defence 2013-06-24 GBP £25,707
Ministry of Defence 2013-06-11 GBP £21,216
Ministry of Defence 2013-04-29 GBP £44,938
Ministry of Defence 2013-04-22 GBP £28,988
Ministry of Defence 2013-04-05 GBP £9,158
Ministry of Defence 2013-04-05 GBP £4,577
Ministry of Defence 2013-04-05 GBP £1,485
Ministry of Defence 2013-03-07 GBP £26,483
Ministry of Defence 2013-02-15 GBP £33,173
Ministry of Defence 2013-01-28 GBP £29,824
Ministry of Defence 2013-01-08 GBP £17,031
Ministry of Defence 2013-01-08 GBP £9,158
Ministry of Defence 2013-01-08 GBP £7,987
Public Works and Government Services Canada 2011-01-24 CAD $0 Cable, Cord, and Wire Assemblies, Communication Equipment
Department of National Defence 2010-05-03 CAD $266,533 Cable, Cord, and Wire Assemblies, Communication Equipment
Public Works and Government Services Canada 2010-05-03 CAD $266,533 Cable, Cord, and Wire Assemblies, Communication Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DM SYSTEMS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DM SYSTEMS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DM SYSTEMS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SG6 1TN