DBT Limited

Company Name	DBT Limited
Company Status	Dissolved
Company Number	03030229
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	REID Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	03 April 2018(23 years, 1 month after company formation)
Appointment Duration	8 months (closed 04 December 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Preston Fay
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Data Consultant
Correspondence Address	15 St Helen's Parade Southsea Hampshire PO4 0QJ

Secretary Name	Lauri Kimberly Fay
Nationality	American
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 St Helen's Parade Southsea Hampshire PO4 0QJ

Secretary Name	Bryan Tarttelin
Nationality	British
Status	Resigned
Appointed	23 January 1999(3 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Courtlands 37 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Ian Robert Bakewell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2005)
Role	Database Marketing
Country of Residence	United Kingdom
Correspondence Address	Birchwood House Cowesfield Green, Whiteparish Salisbury Wiltshire SP5 2QS

Director Name	Bryan Tarttelin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Courtlands 37 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mr Stephen Jeremy Dann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 14 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bucketts Farm Close Swanmore Southampton Hampshire SO32 2NT

Director Name	Jeffrey Gordon Bradshaw
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2015)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	47 Bexley Street Windsor Berkshire SL4 5BP

Director Name	Stuart Ellidge
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2015)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	133 Village Way Ashford Middlesex TW15 2JY

Director Name	Mr Nicholas Ross Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Cheshire CB3 9RJ

Director Name	Adrian Richard Friend
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2015)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Cheshire CB3 9RJ

Director Name	Mr Matthew William Hooker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Hope Cottage 83 Newtown Road Denham Bucks UB9 4BD

Director Name	Richard John Sibbit
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Cheshire CB3 9RJ

Secretary Name	Nicholas Ross Evans
Nationality	British
Status	Resigned
Appointed	14 April 2010(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2015)
Role	Company Director
Correspondence Address	The Old Mill Old Mill Place Tattenhall Cheshire CB3 9RJ

Director Name	Mr David Andrew Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Director Name	Mr Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Secretary Name	Ian Michael Glencross
Status	Resigned
Appointed	18 November 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2018)
Role	Company Director
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Three Rivers Management Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(10 years, 1 month after company formation)
Appointment Duration	2 days (resigned 20 April 2005)
Correspondence Address	62 Craddocks Avenue Ashtead Surrey KT21 1PG

Contact

Website	dbt.co.uk

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Adaptris Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,448,994
Gross Profit	£786,388
Net Worth	£948,920
Cash	£562,870
Current Liabilities	£357,221

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 August 2010	Delivered on: 28 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 December 2005	Delivered on: 4 January 2006 Satisfied on: 21 September 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 2005	Delivered on: 7 June 2005 Satisfied on: 19 March 2010 Persons entitled: Heaton Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,306.36 and or the amount standing to the credit or a separate designated deposit account with the mortgagees bankers. Fully Satisfied
30 June 2000	Delivered on: 11 July 2000 Satisfied on: 19 March 2010 Persons entitled: Heaton Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: All monies held under a rent deposit account (Â£10,000). Fully Satisfied

Filing History

29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
7 July 2017	Termination of appointment of David Andrew Wilson as a director on 30 June 2017 (1 page)
4 May 2017	Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017 (1 page)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (6 pages)
24 November 2015	Appointment of Ian Michael Glencross as a secretary on 18 November 2015 (2 pages)
24 November 2015	Registered office address changed from The Old Mill Old Mill Place Tattenhall Cheshire CB3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 24 November 2015 (1 page)
23 November 2015	Full accounts made up to 31 December 2014 (15 pages)
10 November 2015	Termination of appointment of Stuart Ellidge as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Nicholas Ross Evans as a secretary on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Matthew William Hooker as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Adrian Richard Friend as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr David Andrew Wilson as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Jeffrey Gordon Bradshaw as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Richard John Sibbit as a director on 23 October 2015 (1 page)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (7 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (7 pages)
21 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
2 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
21 September 2012	Secretary's details changed for Nicholas Ross Evans on 21 September 2012 (1 page)
21 September 2012	Director's details changed for Mr Nicholas Ross Evans on 21 September 2012 (2 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
10 February 2012	Registered office address changed from Dragon Hall Whitchurch Road Tattenhall Cheshire CH3 9DU on 10 February 2012 (2 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 April 2010	Termination of appointment of Stephen Dann as a director (2 pages)
26 April 2010	Appointment of Nicholas Ross Evans as a director (3 pages)
22 April 2010	Appointment of Nicholas Ross Evans as a secretary (3 pages)
20 April 2010	Appointment of Jeffrey Gordon Bradshaw as a director (2 pages)
20 April 2010	Appointment of Matthew William Hooker as a director (3 pages)
20 April 2010	Appointment of Stuart Ellidge as a director (3 pages)
20 April 2010	Termination of appointment of Bryan Tarttelin as a director (2 pages)
20 April 2010	Appointment of Adrian Richard Friend as a director (3 pages)
20 April 2010	Termination of appointment of Bryan Tarttelin as a secretary (2 pages)
20 April 2010	Appointment of Richard John Sibbit as a director (3 pages)
20 April 2010	Registered office address changed from West Farm House Cams Estate Fareham Hampshire PO16 8UT on 20 April 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Bryan Tarttelin on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Bryan Tarttelin on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Stephen Jeremy Dann on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Stephen Jeremy Dann on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Director and secretary's change of particulars / bryan tarttelin / 05/03/2009 (1 page)
16 March 2009	Return made up to 07/03/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 March 2008	Return made up to 07/03/08; full list of members (3 pages)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Return made up to 07/03/07; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 May 2005	New director appointed (2 pages)
22 March 2005	Return made up to 07/03/05; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 March 2004	Return made up to 07/03/04; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
28 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 April 2003	Return made up to 07/03/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 April 2002	Return made up to 07/03/02; full list of members (6 pages)
14 January 2002	Full accounts made up to 31 December 2000 (13 pages)
9 January 2002	New director appointed (3 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 May 2001	Return made up to 07/03/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Director resigned (1 page)
27 March 2000	Return made up to 07/03/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 December 1998 (11 pages)
10 February 2000	New director appointed (2 pages)
27 May 1999	Return made up to 07/03/99; full list of members (6 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
14 April 1998	Return made up to 07/03/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 July 1996	Full accounts made up to 31 December 1995 (10 pages)
19 April 1996	Return made up to 07/03/96; full list of members 363(287) ‐ Registered office changed on 19/04/96 (6 pages)
24 July 1995	Accounting reference date notified as 31/12 (1 page)
6 July 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: suite 10820 72 new bond street london W1Y 9DD (1 page)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Company name changed reid systems LIMITED\certificate issued on 09/06/95 (4 pages)
7 March 1995	Incorporation (17 pages)

DBT Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London