Company Information for

DMS PROJECTS LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

06226677

Private Limited Company

Active

About Dms Projects Ltd

DMS PROJECTS LIMITED was founded on 2007-04-25 and has its registered office in London. The organisation's status is listed as "Active". Dms Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DMS PROJECTS LIMITED
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in TN3

Filing Information

Company Number06226677
Date formed2007-04-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 12:51:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Robert Aird Company Secretary 2015-11-20
Brian Robert Aird Director COMPANY DIRECTOR 2015-11-20 UNITED KINGDOM
Mark Andrew Brinin Director COMPANY DIRECTOR 2015-11-20 ENGLAND
Stephen James Halliday Director CHIEF EXECUTIVE 2015-11-20 SCOTLAND
Kenneth Edward Thompson Director GENERAL COUNSEL 2015-11-20 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Carole Linda Daphne Swift Company Secretary 2007-04-25 2015-11-20
David Michael Swift Director 2007-04-25 2015-11-20

Related Directorships for Brian Robert Aird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Robert Aird PCI XYLENES & POLYESTERS LTDDirector 2015-11-20 CURRENT 1988-03-31 Active
Brian Robert Aird PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITEDDirector 2015-11-20 CURRENT 1994-04-26 Active
Brian Robert Aird PCI FILMS CONSULTING LTDDirector 2015-11-20 CURRENT 1999-02-22 Active
Brian Robert Aird INFIELD SYSTEMS LIMITEDDirector 2015-11-06 CURRENT 1991-03-27 Active
Brian Robert Aird FETTES ENTERPRISES LIMITEDDirector 2013-09-18 CURRENT 1998-07-08 Active
Brian Robert Aird FETTES CENTRE FOR LANGUAGE & CULTURE LIMITEDDirector 2013-09-18 CURRENT 2006-11-08 Active

Related Directorships for Mark Andrew Brinin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Brinin PCI XYLENES & POLYESTERS LTDDirector 2015-11-20 CURRENT 1988-03-31 Active
Mark Andrew Brinin PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITEDDirector 2015-11-20 CURRENT 1994-04-26 Active
Mark Andrew Brinin PCI FILMS CONSULTING LTDDirector 2015-11-20 CURRENT 1999-02-22 Active
Mark Andrew Brinin INFIELD SYSTEMS LIMITEDDirector 2015-11-06 CURRENT 1991-03-27 Active

Related Directorships for Stephen James Halliday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Halliday AISTEMOS LIMITEDDirector 2017-10-10 CURRENT 2013-08-09 Active
Stephen James Halliday PCI XYLENES & POLYESTERS LTDDirector 2015-11-20 CURRENT 1988-03-31 Active
Stephen James Halliday PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITEDDirector 2015-11-20 CURRENT 1994-04-26 Active
Stephen James Halliday PCI FILMS CONSULTING LTDDirector 2015-11-20 CURRENT 1999-02-22 Active
Stephen James Halliday INFIELD SYSTEMS LIMITEDDirector 2015-11-06 CURRENT 1991-03-27 Active
Stephen James Halliday PEWMCGG LIMITEDDirector 2015-05-08 CURRENT 2014-12-02 Active
Stephen James Halliday H&F NUGENT 1 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 4 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 2 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 3 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday CHARTERHOUSE NADIA 2 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 3 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 4 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 5 LIMITEDDirector 2009-06-19 CURRENT 2009-06-02 Active
Stephen James Halliday CHARTERHOUSE NADIA 1 LIMITEDDirector 2009-06-19 CURRENT 2009-03-11 Active
Stephen James Halliday BROOK HUNT & ASSOCIATES LIMITEDDirector 2008-08-19 CURRENT 1975-07-15 Active
Stephen James Halliday WOOD MACKENZIE INVESTMENTS LIMITEDDirector 2008-02-14 CURRENT 2007-11-26 Active
Stephen James Halliday WOOD MACKENZIE HOLDINGS LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Stephen James Halliday WOOD MACKENZIE GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Stephen James Halliday WOOD MACKENZIE LIMITEDDirector 2001-12-12 CURRENT 2001-08-17 Active

Related Directorships for Kenneth Edward Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Edward Thompson MARVEL NEWCO LIMITEDDirector 2018-06-20 CURRENT 2013-03-04 Active
Kenneth Edward Thompson VERISK CLAIMS UK LIMITEDDirector 2018-06-20 CURRENT 2007-05-01 Active
Kenneth Edward Thompson BUSINESS INSIGHT LIMITEDDirector 2018-02-21 CURRENT 2008-02-12 Active
Kenneth Edward Thompson LOCATION MATTERS LTD.Director 2018-02-21 CURRENT 2013-09-05 Active - Proposal to Strike off
Kenneth Edward Thompson REBMARK LEGAL SOLUTIONS LIMITEDDirector 2017-11-08 CURRENT 2008-08-19 Active
Kenneth Edward Thompson VERISK SPECIALTY BUSINESS SOLUTIONS LIMITEDDirector 2017-08-23 CURRENT 1992-09-07 Active
Kenneth Edward Thompson SEQUEL BUSINESS HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 2012-05-31 Active
Kenneth Edward Thompson SEQUEL HOLDCO 1 LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson SEQUEL HOLDCO 2 LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson SEQUEL EQUITYCO LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson SEQUEL BIDCO LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson SEQUEL MIDCO LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson EMERGENT NETWORK INTELLIGENCE LIMITEDDirector 2017-02-24 CURRENT 2012-06-18 Active
Kenneth Edward Thompson VERISK INTERNATIONAL HOLDINGS LIMITEDDirector 2017-02-16 CURRENT 2000-02-09 Active - Proposal to Strike off
Kenneth Edward Thompson VERISK RISK RATING LIMITEDDirector 2017-02-16 CURRENT 2000-03-20 Active
Kenneth Edward Thompson ARIUM LIMITEDDirector 2017-01-21 CURRENT 1992-11-27 Active
Kenneth Edward Thompson THE GEOINFORMATION GROUP LIMITEDDirector 2016-11-11 CURRENT 1998-02-20 Active
Kenneth Edward Thompson PCI XYLENES & POLYESTERS LTDDirector 2015-11-20 CURRENT 1988-03-31 Active
Kenneth Edward Thompson PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITEDDirector 2015-11-20 CURRENT 1994-04-26 Active
Kenneth Edward Thompson PCI FILMS CONSULTING LTDDirector 2015-11-20 CURRENT 1999-02-22 Active
Kenneth Edward Thompson INFIELD SYSTEMS LIMITEDDirector 2015-11-06 CURRENT 1991-03-27 Active
Kenneth Edward Thompson PLANET UK HOLDCO LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active
Kenneth Edward Thompson V ACQUISITION LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Kenneth Edward Thompson MAPLECROFT.NET LIMITEDDirector 2014-12-06 CURRENT 2001-10-24 Active
Kenneth Edward Thompson AIR WORLDWIDE LIMITEDDirector 2007-09-14 CURRENT 1995-01-06 Active