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The Open Database Of The Corporate World

DATA MARINE SYSTEMS LIMITED

Company Number
SC111399
Status
Converted / Closed
Incorporation Date
6 June 1988 (almost 35 years ago)
Dissolution Date
21 February 2019
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • Peregrine House Peregrine Road
    Westhill Business Park, Westhill
  • Aberdeenshire
  • AB32 6JL
  • Scotland
  • United Kingdom
Industry Codes
  • 26.11: Manufacture of electronic components (UK SIC Classification 2007)
  • 33.20: Installation of industrial machinery and equipment (UK SIC Classification 2007)
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 26.11: Manufacture of electronic components (European Community NACE Rev 2)
  • 2610: Manufacture of electronic components and boards (UN ISIC Rev 4)
  • 33.20: Installation of industrial machinery and equipment (European Community NACE Rev 2)
  • 3320: Installation of industrial machinery and equipment (UN ISIC Rev 4)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-19
Previous Names
  • DEALMOTION LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive SCHLUMBERGER SIS LIMITED (United Kingdom, 11 Jul 2003-21 Feb 2019) controls United Kingdom flag inactive DATA MARINE SYSTEMS LIMITED (United Kingdom, 6 Jun 1988-21 Feb 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-02-21 Miscellaneous document Miscellaneous details
2019-02-20 Miscellaneous document Miscellaneous details
2019-02-19 Miscellaneous document Miscellaneous details
2019-01-08 Filing dated 8 January 2019 Resolutions details
2018-12-20 Confirmation Statement Confirmation statement made on 2018-12-19 with updates details
2018-10-09 Miscellaneous document Miscellaneous details
2018-04-11 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-19 with updates details
2017-09-26 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-10-03 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-06 Termination of appointment of secretary Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31 details
2016-01-06 Appointment of secretary Appointment of Mr Simon Smoker as a secretary on 2016-01-01 details
2016-01-06 Termination of appointment of director Termination of appointment of Pauline Droy Moore as a director on 2015-12-31 details
2015-12-30 Change of director's details Director's details changed for Mr Simon Smoker on 2015-12-30 details
2015-12-24 Annual Return Annual return made up to 2015-12-19 with full list of shareholders details
2015-10-28 Change of director's details Director's details changed for Mr Simon Smoker on 2015-10-23 details
2015-10-27 Change of director's details Director's details changed for Mr David Marsh on 2015-10-23 details
2015-10-23 Change of director's details Director's details changed for Pauline Droy Moore on 2015-10-23 details
2015-10-23 Change of secretary's details Secretary's details changed for Pauline Droy Moore on 2015-10-23 details
See all (196 records)

Industry codes

Code Description Code scheme
26.11 Manufacture of electronic components UK SIC Classification 2007 details
33.20 Installation of industrial machinery and equipment UK SIC Classification 2007 details
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 25 2020

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