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Company Information for

DEMATIC GROUP LIMITED

BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY, OXON, OX17 3SN,
Company Registration Number
09653326
Private Limited Company
Active

Company Overview

About Dematic Group Ltd
DEMATIC GROUP LIMITED was founded on 2015-06-23 and has its registered office in Banbury. The organisation's status is listed as "Active". Dematic Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEMATIC GROUP LIMITED
 
Legal Registered Office
BANBURY BUSINESS PARK TRINITY WAY
ADDERBURY
BANBURY
OXON
OX17 3SN
 
Filing Information
Company Number 09653326
Company ID Number 09653326
Date formed 2015-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB220692331  
Last Datalog update: 2023-11-06 13:38:41
Primary Source:Companies House
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Companies with same name DEMATIC GROUP LIMITED
The following companies were found which have the same name as DEMATIC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEMATIC GROUP S.A.R.L. Singapore Active Company formed on the 2011-04-21

Company Officers of DEMATIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
AMY ELIZABETH BUSBY
 Company Secretary 2015-08-06
ROBYN ANN STERNBERG OSBORNE
 Company Secretary 2015-08-06
AMY ELIZABETH BUSBY
 Director 2016-11-17
MATTHEW CARLSON
 Director 2017-11-02
FRANK WILHELM HERZOG
 Director 2016-11-01
ROBYN ANN STERNBERG OSBORNE
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEVIN BAYSORE
 Director 2016-11-17 2017-11-02
NILS BOLENDER
 Director 2016-11-01 2017-01-06
THORSTEN HOFMANN
 Director 2016-11-01 2017-01-06
JOACHIM PAUL MICHAEL KAFFANKE
 Director 2016-11-01 2017-01-06
DAVID RYAN GLEDHILL
 Director 2015-06-23 2016-11-01
RICHARD SCOTT PARADISE
 Director 2015-06-23 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CARLSON DEMATIC (SERVICES) LIMITED Director 2017-11-02 CURRENT 2014-12-19 Active
MATTHEW CARLSON MIRROR BIDCO LIMITED Director 2017-11-02 CURRENT 2012-11-07 Active - Proposal to Strike off
FRANK WILHELM HERZOG DEMATIC (SERVICES) LIMITED Director 2016-11-01 CURRENT 2014-12-19 Active
FRANK WILHELM HERZOG MIRROR BIDCO LIMITED Director 2016-11-01 CURRENT 2012-11-07 Active - Proposal to Strike off
ROBYN ANN STERNBERG OSBORNE MIRROR BIDCO LIMITED Director 2016-12-13 CURRENT 2012-11-07 Active - Proposal to Strike off
ROBYN ANN STERNBERG OSBORNE DEMATIC (SERVICES) LIMITED Director 2016-11-11 CURRENT 2014-12-19 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
2024-04-03APPOINTMENT TERMINATED, DIRECTOR CARMEN CICCHITELLI
2024-04-03DIRECTOR APPOINTED MRS AMY ELIZABETH BUSBY
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21DIRECTOR APPOINTED MR BRUCE JOHN SIDDORN
2023-08-21DIRECTOR APPOINTED MRS CARMEN CICCHITELLI
2023-07-24CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-26Notification of Dematic Group S. R.L as a person with significant control on 2023-06-26
2023-06-26CESSATION OF KION GROUP AG AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16APPOINTMENT TERMINATED, DIRECTOR DANIEL SQUIRES WOODALL
2023-04-15Compulsory strike-off action has been discontinued
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ROBYN ANN STERNBERG OSBORNE
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN ANN STERNBERG OSBORNE
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN ANN STERNBERG OSBORNE
2022-12-14Termination of appointment of Amy Elizabeth Busby on 2022-12-07
2022-12-14Termination of appointment of Robyn Ann Sternberg Osborne on 2022-12-07
2022-12-14DIRECTOR APPOINTED MR DAVID WILLIAM MASON
2022-12-14DIRECTOR APPOINTED MR DANIEL SQUIRES WOODALL
2022-12-14AP01DIRECTOR APPOINTED MR DAVID WILLIAM MASON
2022-12-14AP01DIRECTOR APPOINTED MR DAVID WILLIAM MASON
2022-12-14TM02Termination of appointment of Amy Elizabeth Busby on 2022-12-07
2022-12-14TM02Termination of appointment of Amy Elizabeth Busby on 2022-12-07
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-25DISS40Compulsory strike-off action has been discontinued
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH BUSBY
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WILHELM HERZOG
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;USD 1002
2018-01-04SH19Statement of capital on 2018-01-04 USD 1,002
2018-01-04SH20Statement by Directors
2018-01-04CAP-SSSolvency Statement dated 21/12/17
2018-01-04RES13Resolutions passed:
  • Reduction of share premium account 22/12/2017
2017-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-16AP01DIRECTOR APPOINTED MR MATTHEW CARLSON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN BAYSORE
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;USD 1002
2017-11-13SH0127/10/17 STATEMENT OF CAPITAL USD 1002
2017-11-06SH0118/09/17 STATEMENT OF CAPITAL USD 1001.00
2017-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-14PSC02Notification of Kion Group Ag as a person with significant control on 2016-11-01
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;USD 1000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O Dematic Group Limited Beaumont Road Banbury OX16 1QZ United Kingdom
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN HOFMANN
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NILS BOLENDER
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM KAFFANKE
2016-12-20AA01CURRSHO FROM 30/09/2017 TO 31/12/2016
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533260002
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533260003
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533260001
2016-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILHELM HERZOG / 01/11/2016
2016-11-23AP01DIRECTOR APPOINTED MS AMY ELIZABETH BUSBY
2016-11-23AP01DIRECTOR APPOINTED MR JOHN KEVIN BAYSORE
2016-11-22AP01DIRECTOR APPOINTED MRS ROBYN ANN STERNBERG OSBORNE
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARADISE
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL
2016-11-22AP01DIRECTOR APPOINTED MR NILS BOLENDER
2016-11-22AP01DIRECTOR APPOINTED DR JOACHIM PAUL MICHAEL KAFFANKE
2016-11-22AP01DIRECTOR APPOINTED MR THORSTEN HOFMANN
2016-11-22AP01DIRECTOR APPOINTED MR FRANK WILHELM HERZOG
2016-06-24AR0123/06/16 FULL LIST
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533260003
2016-01-13SH0104/12/15 STATEMENT OF CAPITAL USD 1000
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533260002
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;USD 100
2015-08-14SH0116/07/15 STATEMENT OF CAPITAL USD 100.00
2015-08-14SH0116/07/15 STATEMENT OF CAPITAL USD 100.00
2015-08-10AP03SECRETARY APPOINTED MS ROBYN ANN STERNBERG OSBORNE
2015-08-10AP03SECRETARY APPOINTED MRS AMY ELIZABETH BUSBY
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533260001
2015-07-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-31AA01CURREXT FROM 30/06/2016 TO 30/09/2016
2015-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DEMATIC GROUP LIMITED 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 DEMATIC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DEMATIC GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DEMATIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMATIC GROUP LIMITED
Trademarks
We have not found any records of DEMATIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMATIC GROUP LIMITED. 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 (70100 - Activities of head offices) as DEMATIC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMATIC GROUP LIMITED 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 DEMATIC GROUP LIMITED 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 DEMATIC GROUP LIMITED 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 OX17 3SN