| Company Name | Dt Autokeys Limited |
|---|---|
| Directors | Emilios Theori and Christopher Demetri Theori |
| Company Status | Active |
| Company Number | 05579939 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Previous Name | E M T Consultancy Services 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 Emilios Theori |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 224 Tottenhall Road London N13 6DE |
| Director Name | Mr Christopher Demetri Theori |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Georghiades & Associates 130a Darkes Lane Potters Bar EN6 1AF |
| Secretary Name | Aphrodite Theori |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 224 Tottenhall Road London N13 6DE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | C/O Georghiades & Associates 130a Darkes Lane Potters Bar EN6 1AF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Emilios Theori 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 August 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 30 August 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 21 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 17 October 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 5 October 2020 | Registered office address changed from C/O Georghiades & Associates Suite 85 56 Tavistock Place London United Kingdom WC1H 9RG to C/O Georghiades & Associates 130a Darkes Lane Potters Bar EN6 1AF on 5 October 2020 (1 page) |
| 5 October 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 17 April 2019 | Termination of appointment of Aphrodite Theori as a secretary on 15 April 2019 (1 page) |
| 11 March 2019 | Resolutions
|
| 8 March 2019 | Appointment of Mr Christopher Demetri Theori as a director on 8 March 2019 (2 pages) |
| 9 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 19 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 8 June 2014 | Registered office address changed from 87 Uvedale Road Enfield Middlesex EN2 6HD on 8 June 2014 (1 page) |
| 8 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 June 2014 | Registered office address changed from 87 Uvedale Road Enfield Middlesex EN2 6HD on 8 June 2014 (1 page) |
| 8 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 June 2014 | Registered office address changed from 87 Uvedale Road Enfield Middlesex EN2 6HD on 8 June 2014 (1 page) |
| 3 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 26 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 26 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Emilios Theori on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Emilios Theori on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Emilios Theori on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 97 judd street london WC1H 9JF (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 97 judd street london WC1H 9JF (1 page) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 July 2007 | Registered office changed on 21/07/07 from: duchess house 18/19 warren street london W1T 5LR (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: duchess house 18/19 warren street london W1T 5LR (1 page) |
| 6 December 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Incorporation (18 pages) |
| 30 September 2005 | Incorporation (18 pages) |