DEMATIC LIMITED
BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY OX17 3SN- Active
- Private Limited Company
- Company No. 05856366
- Last Updated: 01 Mar 2024
Company Profile
DEMATIC LIMITED was incorporated on Friday, June 23, 2006 as a Private Limited Company with registered address in BANBURY. DEMATIC LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 17 days.
| Name | DEMATIC LIMITED |
|---|---|
| Company number | 05856366 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANBURY BUSINESS PARK TRINITY WAY ADDERBURY BANBURY OX17 3SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dematic Holdings Uk Limited Trinity Way, Adderbury, OX17 3SN |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dematic Group Limited Trinity Way, Adderbury, OX17 3SN |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| DEMATIC LIMITED | 23 Jun 2006 |
| DMRK UK LIMITED | 01 Sep 2006 |