DESCOMED LIMITED
Active - Accounts Filed
General Information
NAME
DESCOMED LIMITED
COMPANY NUMBER
05517238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2005
(19 years and 3 months old)
WEBSITE
www.descomed-ltd.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6EE
21-22 New Row
London
WC2N 4LE
5th Floor Eagle House
108 - 110 Jermyn Street
London
SW1Y 6EE
SW1Y 6EE
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DESCOMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DESCOMED 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 DESCOMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESCOMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4years) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
25/07/2005 - Present (19 years and 3 months) 25/07/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Director: 26/07/2005 - 20/10/2017 (12 years and 2 months) Secretary: 10/11/2008 - 20/10/2017 (8 years and 11 months) Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QMS SARL | N/A | N/A |
| QMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DESCOMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Rainer Wilfried Anskinewitsch (930497477) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | Mark Stanlein (927574040) has left the board |
| 20/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 22/02/2021 | Change in Reg. Office |
| 17/02/2021 | New Accounts filed |
| 28/10/2020 | Selma Terzic (918597714) has left the board |
| 28/10/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 28/10/2020 | Constantin Jobst Georg Rojahn (923302405) has left the board |
| 27/10/2020 | New Board Member Mark Stanlein (927574040) Appointed |
| 27/10/2020 | New Board Member Stephen Peter Byrom-Chadd (927574050) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | Emilio Di Spiezio Sardo (923795177) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 16/01/2020 | New Board Member Ann Philippa Masson (918257128) Appointed |
| 16/12/2019 | Thomas Hartley (924896507) has left the board |
| 11/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Selma Terzic (918597714) Appointed |
| 11/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Thomas Hartley (924896507) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 02/11/2017 | New Board Member Emilio Di Spiezio Sardo (923795177) Appointed |
| 02/11/2017 | New Board Member Constantin Jobst Georg Rojahn (923302405) Appointed |
| 02/11/2017 | Quirina Valentina Elise Louwman (911263141) has left the board |
| 02/11/2017 | Patricia Anisa Antoinette Louwman (913532921) has left the board |
| 02/11/2017 | Valesca Valentina Yvette Louwman (914256724) has left the board |
| 04/08/2017 | New Annual Return filed |
| 12/07/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
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