DMR CONNECT LIMITED

Key Data

Status

Active

Company No.

06860290

Incorporation date

26/03/2009

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2009)

10/04/2026

Director's details changed for Liam Devane on 2026-04-08

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10/04/2026

Director's details changed for Pauric Crean on 2026-04-08

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26/03/2026

Confirmation statement made on 2026-03-26 with updates

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25/03/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

25/03/2026

Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2026-03-25

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04/03/2026

Satisfaction of charge 068602900004 in full

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16/02/2026

Resolutions

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16/02/2026

Memorandum and Articles of Association

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09/02/2026

Appointment of Pauric Crean as a director on 2026-02-03

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09/02/2026

Appointment of Jeremy Edward Charles Walters as a director on 2026-02-03

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09/02/2026

Appointment of Liam Devane as a director on 2026-02-03

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09/02/2026

Appointment of Mr Martin Olof Edstrom as a director on 2026-02-03

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09/02/2026

Termination of appointment of Craig Andrew Naylor-Smith as a director on 2026-02-03

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19/01/2026

Accounts for a small company made up to 2024-12-31

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26/03/2025

Confirmation statement made on 2025-03-26 with no updates

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25/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (4 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

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16/10/2023

Total exemption full accounts made up to 2022-12-31

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06/04/2023

Termination of appointment of Alan Ka Wai Chan as a secretary on 2023-04-06

View PDF (1 pages)

06/04/2023

Termination of appointment of Arthur Christopher Callow as a director on 2023-04-06

View PDF (1 pages)

06/04/2023

Appointment of Mr Craig Andrew Naylor-Smith as a director on 2023-04-06

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Rami Cassis as a director on 2023-03-29

View PDF (1 pages)

29/03/2023

Appointment of Mr Arthur Christopher Callow as a director on 2023-03-29

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04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-26 with no updates

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01/02/2022

Total exemption full accounts made up to 2020-12-31

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26/03/2021

Confirmation statement made on 2021-03-26 with no updates

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06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

14/02/2019

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/09/2018

Satisfaction of charge 068602900003 in full

View PDF (4 pages)

22/08/2018

Registration of charge 068602900004, created on 2018-08-21

View PDF (24 pages)

03/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/09/2017

Registration of charge 068602900003, created on 2017-08-29

View PDF (38 pages)

27/04/2017

Termination of appointment of James Lucien Alexander Szpiro as a director on 2017-04-27

View PDF (1 pages)

27/04/2017

Termination of appointment of Pieter Johannes Hooft as a director on 2017-04-27

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

06/01/2017

Appointment of Mr James Lucien Alexander Szpiro as a director on 2017-01-05

View PDF (2 pages)

06/01/2017

Appointment of Mr Pieter Johannes Hooft as a director on 2017-01-05

View PDF (2 pages)

07/11/2016

Termination of appointment of Anthony John Strong as a director on 2016-11-07

View PDF (1 pages)

07/11/2016

Termination of appointment of James Lee Johnson as a director on 2016-11-06

View PDF (1 pages)

28/09/2016

Full accounts made up to 2015-12-31

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15/09/2016

Termination of appointment of Simon Richard Ratcliffe as a director on 2016-09-14

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19/05/2016

Appointment of Mr Simon Richard Ratcliffe as a director on 2016-03-22

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17/05/2016

Termination of appointment of Robert John Littlewood as a secretary on 2016-05-17

View PDF (1 pages)

17/05/2016

Appointment of Mr Alan Ka Wai Chan as a secretary on 2016-05-17

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

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21/03/2016

Appointment of Mr Robert John Littlewood as a secretary on 2015-10-21

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21/03/2016

Termination of appointment of Theresa Erica Spencer as a secretary on 2015-10-20

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11/03/2016

Secretary's details changed for Mrs Theresa Erica Spencer on 2015-10-21

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21/01/2016

Satisfaction of charge 068602900002 in full

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21/01/2016

Satisfaction of charge 068602900001 in full

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14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/09/2015

Termination of appointment of Theresa Erica Spencer as a director on 2015-08-25

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11/08/2015

Appointment of Mr Anthony John Strong as a director on 2015-07-30

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04/08/2015

Appointment of Mr James Lee Johnson as a director on 2015-03-27

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30/06/2015

Termination of appointment of Derwyn Howard Jones as a director on 2015-05-27

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

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12/02/2015

Termination of appointment of Jeffrey Smith as a director on 2015-02-05

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16/09/2014

Termination of appointment of Vincent Smallhorne as a director on 2014-09-12

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31/08/2014

Full accounts made up to 2013-12-31

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19/07/2014

Registration of charge 068602900001, created on 2014-07-15

View PDF (36 pages)

19/07/2014

Registration of charge 068602900002, created on 2014-07-15

View PDF (38 pages)

31/03/2014

Appointment of Mrs Theresa Erica Spencer as a director

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27/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

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10/01/2014

Appointment of Mrs Theresa Erica Spencer as a secretary

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10/01/2014

Certificate of change of name

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10/01/2014

Change of name notice

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07/10/2013

Full accounts made up to 2012-12-31

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06/09/2013

Termination of appointment of Matthew Farrow as a secretary

View PDF (1 pages)

04/07/2013

Appointment of Mr Matthew James Farrow as a secretary

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29/04/2013

Appointment of Mr Derwyn Howard Jones as a director

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04/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

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04/04/2013

Termination of appointment of Alison Hoskin as a secretary

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27/03/2013

Termination of appointment of Alison Hoskin as a secretary

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04/02/2013

Termination of appointment of Bernard Conlon as a director

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19/10/2012

Appointment of Mr Jeffrey Smith as a director

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18/10/2012

Appointment of Mr Vincent Smallhorne as a director

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18/10/2012

Appointment of Mr Bernard Aiden Conlon as a director

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16/10/2012

Termination of appointment of Roderick Edwards as a director

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28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

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02/05/2012

Registered office address changed from Resource House Lowton Way Hellaby Rotherham South Yorkshire S66 8RY England on 2012-05-02

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23/02/2012

Termination of appointment of Phillip Blundell as a director

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23/02/2012

Termination of appointment of Phillip Blundell as a secretary

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23/02/2012

Appointment of Miss Alison Ruth Hoskin as a secretary

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23/02/2012

Appointment of Mr Roderick John Edwards as a director

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06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/07/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

18/05/2011

Appointment of Mr Phillip Robert Blundell as a secretary

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18/05/2011

Termination of appointment of Richard Arden as a director

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18/05/2011

Appointment of Mr Phillip Robert Blundell as a director

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26/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (3 pages)

07/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

01/07/2010

Appointment of Mr Rami Cassis as a director

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30/06/2010

Appointment of Mr Richard Brian Arden as a director

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30/06/2010

Termination of appointment of Robert Ridout as a director

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30/06/2010

Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom on 2010-06-30

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14/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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14/04/2010

Director's details changed for Mr Robert James Ridout on 2010-03-26

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25/09/2009

Appointment terminated director dan coseraru

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22/09/2009

Director appointed mr robert james ridout

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26/03/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Jeffrey	Director	17/10/2012 - 05/02/2015	26
Cassis, Rami	Director	30/06/2010 - 29/03/2023	71
Callow, Arthur Christopher	Director	29/03/2023 - 06/04/2023	40
Jones, Derwyn Howard	Director	24/04/2013 - 27/05/2015	20
Blundell, Phillip Robert	Director	16/05/2011 - 15/02/2012	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DMR CONNECT LIMITED

DMR CONNECT LIMITED is an(a) Active company incorporated on 26/03/2009 with the registered office located at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB. There are currently 4 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 DMR CONNECT LIMITED?

DMR CONNECT LIMITED is currently Active. It was registered on 26/03/2009 .

Where is DMR CONNECT LIMITED located?

DMR CONNECT LIMITED is registered at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB.

What does DMR CONNECT LIMITED do?

DMR CONNECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DMR CONNECT LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Liam Devane on 2026-04-08.