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DISPLAYMATICS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DISPLAYMATICS HOLDINGS LIMITED
COMPANY NUMBER
00733686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/08/1962
(62 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
28/08/1962
05/09/1984
DISPLAYMATICS LIMITED
Previous Names
28/08/1962 05/09/1984 DISPLAYMATICS LIMITED
BRIDGEND
CF31 3EB
Telephone: 02380775772
TPS: No
Novomatic House South Road
Bridgend Industrial Estate
Bridgend
CF31 3EB
CF31 3EB
Telephone: 80775772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/07/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
02/05/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
22/04/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TALARIUS LIMITED | Active - Accounts Filed | View Report |
DISPLAYMATICS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Zane Cedomir Mersich (913138298) Appointed |
Date: 25/01/2024 | Event: New Board Member Zane Cedomir Mersich (913138298) Appointed |
Date: 20/12/2023 | Event: New Board Member Andrew Mark Glennon (926066674) Appointed |
Credit Risk Overview
Want to learn more about DISPLAYMATICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISPLAYMATICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISPLAYMATICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Jan 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 8 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 174 |
View Report |
Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/07/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
02/05/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
22/04/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
05/01/2023 | Confirmation Statement (CS01) |
|
other |
04/10/2022 | Annual Accounts. (AA) |
|
accounts |
11/01/2022 | Confirmation Statement (CS01) |
|
other |
11/01/2022 | Change of director’s details (CH01) |
|
officers |
28/09/2021 | Annual Accounts. (AA) |
|
accounts |
13/01/2021 | Confirmation Statement (CS01) |
|
other |
12/01/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
30/09/2020 | Annual Accounts. (AA) |
|
accounts |
22/09/2020 | Change of director’s details (CH01) |
|
officers |
13/07/2020 | Change of registered office address (AD01) |
|
registeredAddress |
16/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
10/02/2020 | Appointment of director (AP01) |
|
officers |
10/02/2020 | Appointment of secretary (AP03) |
|
officers |
10/02/2020 | Termination of appointment of secretary (TM02) |
|
officers |
10/02/2020 | Termination of appointment of director (TM01) |
|
officers |
09/01/2020 | Confirmation Statement (CS01) |
|
other |
30/01/2019 | Annual Accounts. (AA) |
|
accounts |
08/01/2019 | Confirmation Statement (CS01) |
|
other |
14/09/2018 | Annual Accounts. (AA) |
|
accounts |
11/01/2018 | Confirmation Statement (CS01) |
|
other |
27/07/2017 | Annual Accounts. (AA) |
|
accounts |
16/03/2017 | Annual Accounts. (AA) |
|
accounts |
09/01/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
09/01/2017 | Confirmation Statement (CS01) |
|
other |
04/07/2016 | Change of registered office address (AD01) |
|
registeredAddress |
01/07/2016 | Change of registered office address (AD01) |
|
registeredAddress |
30/06/2016 | Termination of appointment of director (TM01) |
|
officers |
30/06/2016 | Appointment of director (AP01) |
|
officers |
30/06/2016 | Appointment of director (AP01) |
|
officers |
30/06/2016 | Appointment of secretary (AP03) |
|
officers |
30/06/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/04/2016 | Change of director’s details (CH01) |
|
officers |
04/01/2016 | Annual Return (AR01) |
|
returns |
16/10/2015 | Annual Accounts. (AA) |
|
accounts |
23/02/2015 | Annual Accounts. (AA) |
|
accounts |
12/01/2015 | Annual Return (AR01) |
|
returns |
11/04/2014 | Termination of appointment of secretary (TM02) |
|
officers |
20/01/2014 | Annual Return (AR01) |
|
returns |
15/11/2013 | Annual Accounts. (AA) |
|
accounts |
08/03/2013 | Annual Accounts. (AA) |
|
accounts |
28/01/2013 | Annual Return (AR01) |
|
returns |
15/03/2012 | Change of director’s details (CH01) |
|
officers |
14/03/2012 | Change of secretary’s details (CH03) |
|
officers |
27/02/2012 | Change of registered office address (AD01) |
|
registeredAddress |
12/01/2012 | Annual Return (AR01) |
|
returns |
20/12/2011 | Change of secretary’s details (CH03) |
|
officers |
07/09/2011 | Annual Accounts. (AA) |
|
accounts |
04/01/2011 | Annual Return (AR01) |
|
returns |
09/12/2010 | Annual Accounts. (AA) |
|
accounts |
14/06/2010 | Termination of appointment of director (TM01) |
|
officers |
14/06/2010 | Appointment of secretary (AP03) |
|
officers |
11/06/2010 | Termination of appointment of secretary (TM02) |
|
officers |
05/05/2010 | Appointment of director (AP01) |
|
officers |
12/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
12/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/01/2010 | Annual Return (AR01) |
|
returns |
06/10/2009 | Annual Accounts. (AA) |
|
accounts |
18/02/2009 | Annual Accounts. (AA) |
|
accounts |
15/01/2009 | Annual Return. (363A) |
|
returns |
22/07/2008 | Miscellaneous document. (MISC) |
|
miscellaneous |
23/05/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
18/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
11/03/2008 | Annual Return. (363A) |
|
returns |
10/03/2008 | Register of members. (353) |
|
miscellaneous |
14/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/10/2007 | Annual Accounts. (AA) |
|
accounts |
23/05/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
08/05/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
26/04/2007 | No description (RESOLUTIONS) |
|
other |
26/04/2007 | No description (RESOLUTIONS) |
|
other |
26/04/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
26/04/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
17/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/01/2007 | Register of members. (353) |
|
miscellaneous |
25/01/2007 | Annual Return. (363A) |
|
returns |
01/12/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
11/11/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/11/2006 | No description (RESOLUTIONS) |
|
other |
31/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
23/10/2006 | No description (RESOLUTIONS) |
|
other |
23/10/2006 | Annual Accounts. (AA) |
|
accounts |
23/10/2006 | No description (RESOLUTIONS) |
|
other |
20/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/06/2006 | Annual Accounts. (AA) |
|
accounts |
09/01/2006 | Annual Return. (363S) |
|
returns |
27/04/2005 | Annual Accounts. (AA) |
|
accounts |
25/01/2005 | Annual Return. (363S) |
|
returns |
28/01/2004 | Annual Return. (363S) |
|
returns |
11/01/2004 | Annual Accounts. (AA) |
|
accounts |
02/06/2003 | Annual Accounts. (AA) |
|
accounts |
21/02/2003 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Zane Cedomir Mersich (913138298) Appointed |
Date: 25/01/2024 | Event: New Board Member Zane Cedomir Mersich (913138298) Appointed |
Date: 20/12/2023 | Event: New Board Member Andrew Mark Glennon (926066674) Appointed |
Date: 16/11/2023 | Event: New Board Member Zane Cedomir Mersich (913138298) Appointed |
Date: 16/11/2023 | Event: New Board Member Andrew Mark Glennon (926066674) Appointed |
Date: 19/10/2023 | Event: New Board Member Zane Cedomir Mersich (913138298) Appointed |
Date: 05/10/2023 | Event: New Board Member Zane Cedomir Mersich (913138298) Appointed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 20/01/2022 | Event: New Board Member Zane Cedomir Mersich (913138298) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: Change in Reg. Office |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 12/02/2020 | Event: Neil Paramore (920955776) has left the board |
Date: 12/02/2020 | Event: Neil Paramore (907970784) has left the board |
Date: 12/02/2020 | Event: New Company Secretary Andrew Mark Glennon (926696089) Appointed |
Date: 12/02/2020 | Event: New Board Member Andrew Mark Glennon (926066674) Appointed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 19/03/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: Change in Reg. Office |
Date: 05/07/2016 | Event: Change in Reg. Office |
Date: 04/07/2016 | Event: New Company Secretary Neil Paramore (920955776) Appointed |
Date: 04/07/2016 | Event: Peter James Harvey (910377041) has left the board |
Date: 04/07/2016 | Event: New Board Member Neil Paramore (907970784) Appointed |
Date: 04/07/2016 | Event: New Board Member Zane Cedomir Mersich (920240081) Appointed |
Date: 09/01/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 15/04/2014 | Event: Karen Wilson (915196517) has left the board |
Date: 24/01/2014 | Event: New Confirmation Statement filed |
Date: 21/11/2013 | Event: New Accounts filed |
Date: 14/03/2013 | Event: New Accounts filed |
Date: 14/03/2013 | Event: New Confirmation Statement filed |
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