Decomatic (U.K) Limited

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Decomatic (u.k) Limited

01024717•Private Limited With Share Capital

Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, BH26LA
Website01278444151

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Incorporated

20/09/1971

Company Age

54 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Decomatic (u.k) Limited (01024717) is a private limited with share capital incorporated on 20/09/1971 (54 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 20/09/1971
BH26LA

Financial Overview

Total Assets

£305.2K

Liabilities

£9.8K

Net Assets

£295.4K

Cash

£25.3K

Key Metrics

4

Directors

10

Shareholders

Board of Directors

3
X
xena mary-anne dion
director
H
hugo william sabey morisetti
director
B
bryan dion
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Legacy
Category:Miscellaneous
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Address
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Mortgage
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:19-03-2007
Resolution
Category:Resolution
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:09-03-2000
Legacy
Category:Annual Return
Date:13-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:31-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:04-03-1997
Legacy
Category:Annual Return
Date:27-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:24-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:04-07-1994
Legacy
Category:Annual Return
Date:26-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1994
Legacy
Category:Officers
Date:08-01-1994
Legacy
Category:Officers
Date:24-11-1993

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date25/03/2026
Latest Accounts31/10/2025

Trading Addresses

Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset Bh2 6La, BH26LARegistered

Contact

01278444151
www.decomatic.com
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, BH26LA