Active
Company Information for DUNSTAN THOMAS GROUP LIMITED
BUILDING 3000, LAKESIDE NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3EN,
|
Company Registration Number
08160246
Private Limited Company
Active |
Company Name | |
---|---|
DUNSTAN THOMAS GROUP LIMITED | |
Legal Registered Office | |
BUILDING 3000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN Other companies in PO1 | |
Company Number | 08160246 | |
---|---|---|
Company ID Number | 08160246 | |
Date formed | 2012-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB135597487 |
Last Datalog update: | 2024-03-06 09:48:19 |
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Officer | Role | Date Appointed |
---|---|---|
LUISA JANE ALDRIDGE |
||
DAVID MICHAEL CHILD |
||
IHAB MAHMOUD HASSAN ALI EL-SAIE |
||
DAVID ANDREW HOLT |
||
ANDREW JOHN MARTIN |
||
MARGARITA O'MALLEY |
||
CHRISTOPHER DUNSTAN BOILEAU READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME PETER GETS |
Director | ||
NATANJE HOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURYA SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2007-04-10 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2000-03-22 | Active | |
DIGITAL KEYSTONE LTD | Director | 2016-12-22 | CURRENT | 2007-05-14 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-31 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2016-05-04 | CURRENT | 2012-07-31 | Active | |
SINGING GORILLA PROJECTS | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
DIGITAL KEYSTONE LTD | Director | 2016-01-22 | CURRENT | 2007-05-14 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2013-10-01 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2013-10-01 | CURRENT | 2012-07-31 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 2000-03-22 | Active | |
SALES EXCELLENCE CONSULTING LIMITED | Director | 2011-01-28 | CURRENT | 2009-11-17 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2016-01-22 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2016-01-22 | CURRENT | 2012-07-31 | Active | |
SURYA SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2007-04-10 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2000-03-22 | Active | |
DIGITAL KEYSTONE LTD | Director | 2016-12-22 | CURRENT | 2007-05-14 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2016-01-22 | CURRENT | 2012-07-31 | Active | |
INGWE DEVELOPMENT LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2000-03-22 | Active | |
DIGITAL KEYSTONE LTD | Director | 2016-12-22 | CURRENT | 2007-05-14 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-31 | Active | |
ANSA CONSULTING LTD | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
SURYA SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2007-04-10 | Active | |
DIGITAL KEYSTONE LTD | Director | 2017-12-01 | CURRENT | 2007-05-14 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2000-03-22 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2017-11-15 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2017-11-15 | CURRENT | 2012-07-31 | Active | |
CHURCH LANE MANAGEMENT LTD | Director | 2015-11-01 | CURRENT | 2013-11-05 | Active | |
NITOR LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-12-02 | |
SPIRE PLATFORM SOLUTIONS LIMITED | Director | 2018-07-04 | CURRENT | 2018-06-06 | Active | |
SURYA SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2007-04-10 | Active | |
SPIRE PLATFORM SERVICES LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
SPIRE FINANCIAL LIMITED | Director | 2016-07-29 | CURRENT | 2010-09-08 | Active | |
217TA LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
DIGITAL KEYSTONE LTD | Director | 2015-12-17 | CURRENT | 2007-05-14 | Active | |
SINGING GORILLA PROJECTS | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
14 MOORLAND ROAD PROPERTY MAINTENANCE LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
158 NEWCOME ROAD PROPERTY MAINTENANCE LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
14 MOORLAND ROAD RTM COMPANY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2014-01-14 | |
158 NEWCOME ROAD RTM COMPANY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2014-01-14 | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
LEGACY ASSET SYSTEMS LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-17 | Dissolved 2016-05-26 | |
LIFE IS FOR LIVING LIMITED | Director | 2003-09-27 | CURRENT | 2003-04-16 | Active | |
DUNSTAN THOMAS TRUSTEE LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-03 | Dissolved 2014-07-08 | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-22 | Active | |
DUNSTAN THOMAS LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-18 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TOBY LARKMAN | ||
DIRECTOR APPOINTED MR PAUL SIMON MUIR | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WILLIAMS | ||
DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNSTAN BOILEAU READ | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081602460003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081602460004 | ||
Change of details for Curtis Banks Group Limited as a person with significant control on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR DAN JAMES COWLAND | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
Change of details for Curtis Banks Group Plc as a person with significant control on 2023-09-26 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY BARRAL | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ANN RIDGLEY | ||
DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY | ||
DIRECTOR APPOINTED MR DAVID BARCLAY BARRAL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ELIZABETH LUCAS | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY JAMES MACDONALD | |
APPOINTMENT TERMINATED, DIRECTOR MARGARITA O'MALLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARITA O'MALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TREVOR RODGERS | |
AP01 | DIRECTOR APPOINTED MS JULIA FINTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Martin on 2021-10-07 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS JILL ELIZABETH LUCAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081602460004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/20 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
PSC02 | Notification of Curtis Banks Group Plc as a person with significant control on 2020-08-03 | |
PSC07 | CESSATION OF CHRISTOPHER DUNSTAN BOILEAU READ AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED NIGEL TREVOR RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUISA JANE ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA FINTZ | |
SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 3391 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081602460002 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,412 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,926 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
SH01 | 09/04/20 STATEMENT OF CAPITAL GBP 3244 | |
RP04CS01 | Second filing of Confirmation Statement dated 17/05/2019 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/07/2016 | |
CH01 | Director's details changed for Ms Julia Fintz on 2020-01-17 | |
CH01 | Director's details changed for Ms Julia Fintz on 2020-01-17 | |
AP01 | DIRECTOR APPOINTED MS JULIA FINTZ | |
AP01 | DIRECTOR APPOINTED MS JULIA FINTZ | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/03/2020. | |
CH01 | Director's details changed for Mr David Michael Child on 2019-05-16 | |
CH01 | Director's details changed for Mr David Michael Child on 2019-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-07 GBP 3,121 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-23 GBP 3,681 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-18 GBP 3,686 | |
SH03 | Purchase of own shares | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Replaced | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 3926 | |
SH19 | Statement of capital on 2018-05-02 GBP 3,926 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/04/18 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/04/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081602460001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER GETS | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-31 GBP 3,880 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 3972 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 3972 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 16/02/2018 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 3972 | |
AP01 | DIRECTOR APPOINTED MRS MARGARITA O'MALLEY | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 3926 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MARTIN | |
AP01 | DIRECTOR APPOINTED MRS LUISA JANE ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HOLT | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 3926 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATANJE HOLT | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 3926 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 3926 | |
AP01 | DIRECTOR APPOINTED MR IHAB MAHMOUD HASSAN ALI EL-SAIE | |
AP01 | DIRECTOR APPOINTED MR GRAEME PETER GETS | |
AP01 | DIRECTOR APPOINTED MR GRAEME PETER GETS | |
AP01 | DIRECTOR APPOINTED MR IHAB MAHMOUD HASSAN ALI EL-SAIE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/12/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081602460002 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 3412 | |
AR01 | 27/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 3412 | |
AR01 | 27/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081602460001 | |
AR01 | 27/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL CHILD | |
AP01 | DIRECTOR APPOINTED MR NATANJE HOLT | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 3412 | |
AA01 | CURREXT FROM 31/07/2013 TO 30/09/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | HSBC BANK PLC |
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 DUNSTAN THOMAS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DUNSTAN THOMAS GROUP LIMITED are:
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UNISYS LIMITED | £ 31,204,310 |
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LIQUIDLOGIC LIMITED | £ 15,492,847 |
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TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |