Damarel Systems International Limited
Company Profile
live
SmallDamarel Systems International Limited
02307694•Private Limited With Share Capital
2Nd Floor, Midas House, 62 Goldsworth Road, Woking, GU216LQ
Get Full Access
Incorporated
20/10/1988
Company Age
37 years
Directors
4
Employees
26
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Damarel Systems International Limited (02307694) is a private limited with share capital incorporated on 20/10/1988 (37 years old) and registered in woking, GU216LQ. The company operates under SIC code 62090 - other information technology service activities.
At damarel, we're more than just a specialist software house - we're the driving force behind the development of mission-critical systems that automate passenger and ground handling processes, delivering outstanding business results for airlines, airports, and ground handlers in the highly competiti...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 20/10/1988
GU216LQ
26 employees
Financial Overview
Total Assets
£4.80M
Liabilities
£1.05M
Net Assets
£3.75M
Est. Turnover
£2.72M
AI Estimated
Unreported
Cash
£537.3K
Key Metrics
26
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-12-2017
Change Sail Address Company With New Address
Category:Address
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Resolution
Category:Resolution
Date:13-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Capital Cancellation Shares
Category:Capital
Date:28-04-2010
Resolution
Category:Resolution
Date:28-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:25-05-1999
Resolution
Category:Resolution
Date:01-10-1998
Legacy
Category:Capital
Date:01-10-1998
Legacy
Category:Capital
Date:01-10-1998
Legacy
Category:Capital
Date:01-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey Gu21 6Lq, GU216LQRegistered
The Granary, Grange Court Grange Road, Tongham, Farnham, Surrey, GU101DW
Related Companies
7
Contact
01252783787info@damarel.comsales@damarel.comwebmaster@damarel.comdamarel.com
2Nd Floor, Midas House, 62 Goldsworth Road, Woking, GU216LQ