• UK
  • DEMATIC LIMITED - Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire, United Kingdom

Company Information

Company registration number
05856366
Company Status
LIVE
Country
United Kingdom
Registered Address
Banbury Business Park Trinity Way
Adderbury
Banbury
Oxfordshire
OX17 3SN
Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN UK

Management

Managing Directors
CICCHITELLI, Carmen
SIDDORN, Bruce John
Company secretaries
SIDDORN, Bruce John

Company Details

Type of Business
ltd
Incorporated
2006-06-23
Age Of Company
2006-06-23 17 years
SIC/NACE
28990

Ownership

Beneficial Owners
-
Dematic Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DMRK UK LIMITED
Legal Entity Identifier (LEI)
529900JVRMRCQVQQ5126
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-25
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

DEMATIC LIMITED Company Description

DEMATIC LIMITED is a ltd registered in United Kingdom with the Company reg no 05856366. Its current trading status is "live". It was registered 2006-06-23. It was previously called DMRK UK LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-09-30. The latest annual return was filed up to 2012-06-25.It can be contacted at Banbury Business Park Trinity Way .
More information

Get DEMATIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dematic Limited - Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire, United Kingdom

2006-06-23 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-28) - CS01

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  • accounts-with-accounts-type-full (2023-10-18) - AA

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  • change-to-a-person-with-significant-control (2022-12-21) - PSC05

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  • notification-of-a-person-with-significant-control (2022-12-21) - PSC02

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  • change-person-director-company-with-change-date (2022-12-21) - CH01

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  • termination-director-company-with-name-termination-date (2022-09-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-08-11) - AP03

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  • termination-director-company-with-name-termination-date (2022-08-11) - TM01

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  • cessation-of-a-person-with-significant-control (2022-12-21) - PSC07

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  • appoint-person-director-company-with-name-date (2022-08-11) - AP01

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • accounts-with-accounts-type-full (2022-07-18) - AA

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  • termination-secretary-company-with-name-termination-date (2022-08-11) - TM02

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • accounts-with-accounts-type-full (2021-07-24) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • accounts-with-accounts-type-full (2020-10-12) - AA

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • accounts-with-accounts-type-full (2019-04-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-full (2018-07-11) - AA

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  • confirmation-statement-with-updates (2018-07-11) - CS01

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC02

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  • auditors-resignation-company (2017-06-27) - AUD

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  • accounts-with-accounts-type-full (2017-05-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01

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  • mortgage-satisfy-charge-full (2016-12-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • appoint-person-director-company-with-name-date (2016-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

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  • change-account-reference-date-company-current-extended (2016-12-08) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01

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  • mortgage-satisfy-charge-full (2016-12-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01

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  • termination-director-company-with-name-termination-date (2015-02-20) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01

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  • termination-director-company-with-name-termination-date (2015-03-20) - TM01

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  • mortgage-create-with-deed (2015-03-03) - MR01

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  • appoint-person-director-company-with-name-date (2015-03-20) - AP01

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  • change-person-secretary-company-with-change-date (2015-03-20) - CH03

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  • accounts-with-accounts-type-full (2015-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • termination-director-company-with-name (2013-06-17) - TM01

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • termination-director-company-with-name (2013-02-19) - TM01

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  • legacy (2013-01-11) - MG02

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  • termination-director-company-with-name (2013-06-20) - TM01

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  • accounts-with-accounts-type-full (2013-02-13) - AA

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  • appoint-person-director-company-with-name (2013-06-20) - AP01

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  • change-person-director-company-with-change-date (2013-06-20) - CH01

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  • termination-director-company-with-name (2013-07-11) - TM01

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  • termination-director-company-with-name (2013-08-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • appoint-person-director-company-with-name (2013-12-03) - AP01

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  • legacy (2013-01-10) - MG01

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  • termination-director-company-with-name (2012-06-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • accounts-with-accounts-type-full (2012-02-08) - AA

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • change-person-secretary-company-with-change-date (2011-07-26) - CH03

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  • legacy (2011-05-19) - MG01

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  • legacy (2011-05-13) - MG01

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  • capital-allotment-shares (2011-05-11) - SH01

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  • legacy (2011-05-11) - MG01

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  • memorandum-articles (2011-04-28) - MEM/ARTS

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  • resolution (2011-04-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • termination-director-company-with-name (2011-03-17) - TM01

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  • accounts-with-accounts-type-full (2011-03-15) - AA

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • change-person-director-company-with-change-date (2010-06-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • termination-director-company-with-name (2010-12-03) - TM01

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  • termination-director-company-with-name (2009-12-22) - TM01

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  • change-person-secretary-company-with-change-date (2009-11-30) - CH03

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  • legacy (2009-09-04) - 288b

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-07-09) - 288c

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  • legacy (2009-07-09) - 288b

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  • legacy (2009-04-02) - 288a

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • legacy (2009-03-02) - 288a

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  • legacy (2008-01-08) - 288b

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  • legacy (2008-01-15) - 288a

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  • accounts-with-accounts-type-full (2008-02-08) - AA

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  • legacy (2008-09-04) - 363s

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  • legacy (2008-11-01) - 288b

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  • resolution (2007-07-24) - RESOLUTIONS

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  • legacy (2007-06-08) - 288b

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  • legacy (2007-07-18) - 363s

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  • legacy (2007-07-24) - 123

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  • legacy (2007-07-25) - 88(2)R

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  • statement-of-affairs (2007-07-27) - SA

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  • legacy (2007-12-01) - 122

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  • legacy (2007-12-10) - 288b

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  • legacy (2007-12-10) - 288a

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  • resolution (2007-12-01) - RESOLUTIONS

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  • legacy (2007-08-06) - 395

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  • legacy (2006-07-11) - 288a

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  • certificate-change-of-name-company (2006-09-01) - CERTNM

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  • legacy (2006-09-21) - 225

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  • legacy (2006-09-21) - 287

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  • legacy (2006-09-21) - 288b

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  • legacy (2006-09-21) - 288a

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  • incorporation-company (2006-06-23) - NEWINC

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