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Home > England & Wales Companies > DAMAREL SYSTEMS INTERNATIONAL LIMITED
Company Information for DAMAREL SYSTEMS INTERNATIONAL LIMITED
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
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Company Registration Number
 02307694 Private Limited Company
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Company Overview
About Damarel Systems International Ltd
DAMAREL SYSTEMS INTERNATIONAL LIMITED was founded on 1988-10-20 and has its registered office in Woking. The organisation's status is listed as "Active". Damarel Systems International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| DAMAREL SYSTEMS INTERNATIONAL LIMITED | |||
| Legal Registered Office | |||
| SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ Other companies in GU10 | |||
| |||
Filing Information
| Company Number | 02307694 | |
|---|---|---|
| Company ID Number | 02307694 | |
| Date formed | 1988-10-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB527123958 |
| Last Datalog update: | 2024-11-05 15:22:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAMAREL SYSTEMS INTERNATIONAL LIMITED
|
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Company Officers of DAMAREL SYSTEMS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY QUESTA |
||
NICHOLAS PAUL BECKETT |
||
JOHN BOULT |
||
ANTHONY QUESTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY CHARLES JONES |
Director | ||
MOHAMAD NABOULSI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL BECKETT | ||
| APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUESTA | ||
| Termination of appointment of Anthony Questa on 2024-10-25 | ||
| DIRECTOR APPOINTED MR ASHEQUE SHAMS | ||
| DIRECTOR APPOINTED ZUZANA OLCZAK | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 28/04/22 FROM The Granary Grange Court Grange Road Tongham Farnham Surrey GU10 1DW | ||
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nicholas Paul Beckett on 2019-04-25 | |
| CH01 | Director's details changed for Mr Anthony Questa on 2019-04-25 | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / STONECLOUD IT LIMITED / 02/05/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / STONECLOUD IT LIMITED / 02/05/2018 | |
| AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
| AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 22500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 22500 | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 22500 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 16/12/2014 | |
| RES 17 | Resolutions passed:<ul><li>Redonominate shares<li>Resolution adopt articles</ul> | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 22500 | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BECKETT / 12/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUESTA / 12/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOULT / 12/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY QUESTA / 12/07/2012 | |
| AR01 | 03/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUESTA / 01/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOULT / 01/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BECKETT / 01/05/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| AR01 | 03/05/11 FULL LIST | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUESTA / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BECKETT / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOULT / 03/05/2010 | |
| SH06 | 28/04/10 STATEMENT OF CAPITAL GBP 20500.00 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 22500 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/06/01 | |
| 363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 08/09/98 | |
| 122 | S-DIV 08/09/98 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 08/09/98--------- £ SI 15000@1=15000 £ IC 30000/45000 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| ORES13 | DIVISION 08/06/98 | |
| 122 | DIV 08/09/98 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 30/11/96 | |
| 169 | £ IC 1000/975 04/11/96 £ SR 25@1=25 | |
| WRES09 | P.O.S 25 £1 SHS 04/11/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DAMAREL SYSTEMS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DAMAREL SYSTEMS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAMAREL SYSTEMS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAMAREL SYSTEMS INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 22,500 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 22,500 |
| Cash Bank In Hand | 2012-11-30 | £ 4,147,491 |
| Cash Bank In Hand | 2011-11-30 | £ 3,132,552 |
| Current Assets | 2012-11-30 | £ 4,535,199 |
| Current Assets | 2011-11-30 | £ 3,786,174 |
| Debtors | 2012-11-30 | £ 387,708 |
| Debtors | 2011-11-30 | £ 653,622 |
| Fixed Assets | 2012-11-30 | £ 31,380 |
| Fixed Assets | 2011-11-30 | £ 59,555 |
| Shareholder Funds | 2012-11-30 | £ 3,374,006 |
| Shareholder Funds | 2011-11-30 | £ 2,288,835 |
| Tangible Fixed Assets | 2012-11-30 | £ 31,380 |
| Tangible Fixed Assets | 2011-11-30 | £ 59,555 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DAMAREL SYSTEMS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainDAMAREL SYSTEMS INTERNATIONAL LIMITED owns 1 domain names.
damarel.co.uk
Income
Government Income
We have not found government income sources for DAMAREL SYSTEMS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DAMAREL SYSTEMS INTERNATIONAL LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where DAMAREL SYSTEMS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DAMAREL SYSTEMS INTERNATIONAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAMAREL SYSTEMS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DAMAREL SYSTEMS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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