DTI Emea Limited

Company Name	DTI Emea Limited
Company Status	Active
Company Number	07597604
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gregory Purdey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	10 July 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Gregory Purdy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	10 July 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Christos Afentoulis
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	18 November 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Jeremy Grant Loftus
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	50 Affleck Road Perth Airport Wa 6105

Director Name	Richard Andrew Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	31 Affleck Road Perth Airport Western Australia 6105

Director Name	Bruce Douthwaite Mitchell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	27 May 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 2017)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	31 Affleck Road Perth Airport Western Australia 6105

Director Name	Mr Raj Surendran
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2017(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2019)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	31 Affleck Road Perth Airport Western Australia 6105 Australia

Director Name	Mr Peter John Tazewell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2019(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2019)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	31 Affleck Road Perth Airport Wa 6105 Australia

Director Name	Mr Neil Edward Goodey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(8 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 2019)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	1/127 Grandstand Road Ascot Wa 6104 Australia

Contact

Website	dti.com.au
Email address	[email protected]
Telephone	0191 3854803
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dti Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£863,649
Gross Profit	£203,360
Net Worth	-£180,916
Cash	£57,865
Current Liabilities	£827,920

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (2 days from now)

Charges

11 December 2018	Delivered on: 19 December 2018 Persons entitled: Commonwealth Bank of Australia, Trading as Bankwest Classification: A registered charge Outstanding

Filing History

9 July 2020	Accounts for a small company made up to 30 June 2019 (22 pages)
11 June 2020	Second filing for the appointment of Gregory Purdy as a director (6 pages)
22 April 2020	Director's details changed for Mr Gregory Purdey on 21 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Neil Edward Goodey as a director on 18 November 2019 (1 page)
21 February 2020	Appointment of Mr Christos Afentoulis as a director on 18 November 2019 (2 pages)
3 September 2019	Appointment of Mr Gregory Purdey as a director on 10 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/06/2020. ANNOTATION Clarification a second filed AP01 was registered on 11/06/2020. (2 pages)
3 September 2019	Termination of appointment of Richard Andrew Johnson as a director on 10 July 2019 (1 page)
3 September 2019	Appointment of Mr Neil Goodey as a director on 10 July 2019 (2 pages)
4 June 2019	Termination of appointment of Peter John Tazewell as a director on 31 May 2019 (1 page)
16 April 2019	Accounts for a small company made up to 30 June 2018 (22 pages)
16 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Peter John Tazewell as a director on 4 March 2019 (2 pages)
1 April 2019	Termination of appointment of Raj Surendran as a director on 4 March 2019 (1 page)
19 December 2018	Registration of charge 075976040001, created on 11 December 2018 (31 pages)
3 May 2018	Accounts for a small company made up to 30 June 2017 (22 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
1 August 2017	Termination of appointment of Bruce Douthwaite Mitchell as a director on 10 July 2017 (1 page)
1 August 2017	Appointment of Mr Raj Surendran as a director on 10 July 2017 (2 pages)
1 August 2017	Appointment of Mr Raj Surendran as a director on 10 July 2017 (2 pages)
1 August 2017	Termination of appointment of Bruce Douthwaite Mitchell as a director on 10 July 2017 (1 page)
5 June 2017	Accounts for a small company made up to 30 June 2016 (21 pages)
5 June 2017	Accounts for a small company made up to 30 June 2016 (21 pages)
27 April 2017	Confirmation statement made on 8 April 2017 with updates (9 pages)
27 April 2017	Confirmation statement made on 8 April 2017 with updates (9 pages)
27 June 2016	Full accounts made up to 30 June 2015 (15 pages)
27 June 2016	Full accounts made up to 30 June 2015 (15 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
13 October 2014	Director's details changed for Richard Andrew Johnson on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for Bruce Douthwaite Mitchell on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for Richard Andrew Johnson on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for Bruce Douthwaite Mitchell on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for Bruce Douthwaite Mitchell on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for Richard Andrew Johnson on 1 October 2014 (2 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
13 March 2014	Full accounts made up to 30 June 2013 (15 pages)
13 March 2014	Full accounts made up to 30 June 2013 (15 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
20 February 2013	Full accounts made up to 30 June 2012 (13 pages)
20 February 2013	Full accounts made up to 30 June 2012 (13 pages)
30 August 2012	Appointment of Bruce Douthwaite Mitchell as a director (2 pages)
30 August 2012	Appointment of Bruce Douthwaite Mitchell as a director (2 pages)
30 August 2012	Termination of appointment of Jeremy Loftus as a director (1 page)
30 August 2012	Termination of appointment of Jeremy Loftus as a director (1 page)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
7 June 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
7 June 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
8 April 2011	Incorporation (44 pages)
8 April 2011	Incorporation (44 pages)

DTI Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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