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DESIGN AND MANAGEMENT SYSTEMS LIMITED

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DESIGN AND MANAGEMENT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05412088

Incorporation date

04/04/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

2a-4 Avery Hill Road, London SE9 2BDCopy
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Latest events (Record since 04/04/2005)
dot icon22/06/2026
Satisfaction of charge 054120880001 in full
View PDF (1 pages)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon04/07/2025
Second filing of Confirmation Statement dated 2025-04-02
View PDF (3 pages)
dot icon16/04/2025
02/04/25 Statement of Capital gbp 100
View PDF (6 pages)
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon14/04/2024
Confirmation statement made on 2024-04-02 with updates
View PDF (4 pages)
dot icon28/02/2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2a-4 Avery Hill Road London SE9 2BD on 2024-02-28
View PDF (1 pages)
dot icon13/02/2024
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-04-30
View PDF (15 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon11/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon07/04/2021
Confirmation statement made on 2021-04-02 with updates
View PDF (4 pages)
dot icon14/12/2020
Change of share class name or designation
View PDF (2 pages)
dot icon14/12/2020
Resolutions
View PDF (2 pages)
dot icon04/12/2020
Cessation of John Anthony Hooper as a person with significant control on 2020-11-30
View PDF (1 pages)
dot icon04/12/2020
Notification of Dms Corporation Limited as a person with significant control on 2020-11-30
View PDF (2 pages)
dot icon04/12/2020
Appointment of Mr Mohammed Iqbal as a director on 2020-11-30
View PDF (2 pages)
dot icon04/12/2020
Termination of appointment of John Anthony Hooper as a director on 2020-11-30
View PDF (1 pages)
dot icon04/12/2020
Appointment of Joseph Andrew Hooper as a director on 2020-11-30
View PDF (2 pages)
dot icon04/12/2020
Appointment of Mr Gavin Roy Clucas as a director on 2020-11-30
View PDF (2 pages)
dot icon04/12/2020
Appointment of Mr Benjamin Mark Prendergast as a director on 2020-11-30
View PDF (2 pages)
dot icon04/12/2020
Registration of charge 054120880001, created on 2020-11-30
View PDF (31 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon05/12/2019
Registered office address changed from Highwood Old Dartford Road Farningham Kent DA4 0EB to 30 City Road London EC1Y 2AB on 2019-12-05
View PDF (1 pages)
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon02/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon02/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon04/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon05/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon04/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon11/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Termination of appointment of Terry Quinn as a secretary
View PDF (1 pages)
dot icon16/11/2012
Appointment of Mrs Sarah Hooper as a secretary
View PDF (1 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon06/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon14/07/2011
Previous accounting period extended from 2011-03-31 to 2011-04-30
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/04/2009
Return made up to 04/04/09; full list of members
View PDF (4 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/04/2008
Return made up to 04/04/08; full list of members
View PDF (4 pages)
dot icon21/04/2008
Registered office changed on 21/04/2008 from contract house, 202 north cray road, sidcup kent DA14 5EL
View PDF (1 pages)
dot icon21/04/2008
Secretary's change of particulars / terry quinn / 01/11/2007
View PDF (1 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon01/06/2007
Return made up to 04/04/07; full list of members
View PDF (3 pages)
dot icon01/03/2007
Resolutions
View PDF (0 pages)
dot icon01/03/2007
Resolutions
View PDF (21 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon22/08/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon19/04/2006
Return made up to 04/04/06; full list of members
View PDF (6 pages)
dot icon26/04/2005
Ad 04/04/05-04/04/05 £ si [email protected]=99 £ ic 1/100
View PDF (2 pages)
dot icon26/04/2005
Secretary resigned
View PDF (1 pages)
dot icon26/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Incorporation
View PDF (20 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
472.81K
-
0.00
185.91K
-
2022
17
574.47K
-
2.87M
368.74K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DESIGN AND MANAGEMENT SYSTEMS LIMITED

DESIGN AND MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 04/04/2005 with the registered office located at 2a-4 Avery Hill Road, London SE9 2BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN AND MANAGEMENT SYSTEMS LIMITED?

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DESIGN AND MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 04/04/2005 .

Where is DESIGN AND MANAGEMENT SYSTEMS LIMITED located?

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DESIGN AND MANAGEMENT SYSTEMS LIMITED is registered at 2a-4 Avery Hill Road, London SE9 2BD.

What does DESIGN AND MANAGEMENT SYSTEMS LIMITED do?

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DESIGN AND MANAGEMENT SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DESIGN AND MANAGEMENT SYSTEMS LIMITED?

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The latest filing was on 22/06/2026: Satisfaction of charge 054120880001 in full.