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Home > England & Wales Companies > DMS CUSTOM INSTALL LTD
Company Information for

DMS CUSTOM INSTALL LTD

392 WOODLANDS ROAD, WOODLANDS, SOUTHAMPTON, SO40 7GA,
Company Registration Number
05931337
Private Limited Company
Active

Company Overview

About Dms Custom Install Ltd
DMS CUSTOM INSTALL LTD was founded on 2006-09-11 and has its registered office in Southampton. The organisation's status is listed as "Active". Dms Custom Install Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DMS CUSTOM INSTALL LTD
 
Legal Registered Office
392 WOODLANDS ROAD
WOODLANDS
SOUTHAMPTON
SO40 7GA
Other companies in RG41
 
Previous Names
DMS HOLDING GROUP LTD18/06/2012
Filing Information
Company Number 05931337
Company ID Number 05931337
Date formed 2006-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB137798168  
Last Datalog update: 2024-04-06 18:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMS CUSTOM INSTALL LTD
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Company Officers of DMS CUSTOM INSTALL LTD

Current Directors
Officer Role Date Appointed
GENOVEFFA GIAMBONA
 Company Secretary 2013-10-01
DANIEL MICHAEL BANDHU
 Director 2007-02-01
ANDREA GIAMBONA
 Director 2016-11-24
GENOVEFFA GIAMBONA
 Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MOHANDEO BANDHU
 Company Secretary 2007-02-01 2013-10-01
GRAEME ANDREW MAYHEW
 Director 2007-02-01 2011-05-31
FLETCHER KENNEDY SECRETARIES LTD
 Company Secretary 2006-09-11 2007-01-31
FLETCHER KENNEDY DIRECTORS LTD
 Director 2006-09-11 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MICHAEL BANDHU DMS SUPPORT LTD Director 2007-02-01 CURRENT 2006-09-06 Active
DANIEL MICHAEL BANDHU DECIBEL SYSTEMS LTD Director 2007-02-01 CURRENT 2006-09-06 Active
DANIEL MICHAEL BANDHU DECIBEL MANAGED SYSTEMS LTD Director 2006-05-15 CURRENT 2006-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM The Annex 83 Colemans Moor Road Woodley Reading RG5 4DG England
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-21Change of share class name or designation
2023-07-21Memorandum articles filed
2023-07-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-21Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-22CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 2 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ
2016-11-24AP01DIRECTOR APPOINTED MR ANDREA GIAMBONA
2016-11-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-09-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0111/09/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19AR0111/09/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0111/09/13 ANNUAL RETURN FULL LIST
2013-10-04AP03Appointment of Ms Genoveffa Giambona as company secretary
2013-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHANDEO BANDHU
2013-04-03AP01DIRECTOR APPOINTED MRS GENOVEFFA GIAMBONA
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-18RES15CHANGE OF NAME 01/06/2012
2012-06-18CERTNMCompany name changed dms holding group LTD\certificate issued on 18/06/12
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/12 FROM 32 Queens Road Reading RG1 4AU United Kingdom
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0111/09/11 ANNUAL RETURN FULL LIST
2011-11-11CH01Director's details changed for Daniel Michael Bandhu on 2011-05-01
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O C/O AKM ASSOCIATES SANDY FARM BUSINESS CENTRE SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX UNITED KINGDOM
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MAYHEW
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2011-01-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-06AR0111/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL BANDHU / 01/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW MAYHEW / 01/09/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-28363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-04363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-06-02225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07
2007-04-1088(2)RAD 01/02/07--------- £ SI 998@1=998 £ IC 2/1000
2007-03-02225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DMS CUSTOM INSTALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DMS CUSTOM INSTALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMS CUSTOM INSTALL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 113,638
Creditors Due Within One Year 2012-05-31 £ 111,830
Creditors Due Within One Year 2012-05-31 £ 111,830
Creditors Due Within One Year 2011-05-31 £ 131,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMS CUSTOM INSTALL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 173,646
Current Assets 2012-05-31 £ 209,605
Current Assets 2012-05-31 £ 209,605
Current Assets 2011-05-31 £ 131,008
Debtors 2013-05-31 £ 146,644
Debtors 2012-05-31 £ 209,327
Debtors 2012-05-31 £ 209,327
Debtors 2011-05-31 £ 130,944
Fixed Assets 2013-05-31 £ 1,165
Fixed Assets 2012-05-31 £ 1,004
Shareholder Funds 2013-05-31 £ 61,173
Shareholder Funds 2012-05-31 £ 98,779
Shareholder Funds 2012-05-31 £ 98,779
Shareholder Funds 2011-05-31 £ 1,000
Stocks Inventory 2013-05-31 £ 27,000
Tangible Fixed Assets 2013-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMS CUSTOM INSTALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DMS CUSTOM INSTALL LTD
Trademarks
We have not found any records of DMS CUSTOM INSTALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMS CUSTOM INSTALL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DMS CUSTOM INSTALL LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DMS CUSTOM INSTALL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMS CUSTOM INSTALL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMS CUSTOM INSTALL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO40 7GA