UKBizDB.co.uk

DOMINION ATM BANKING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dominion Atm Banking Systems Limited. The company was founded 24 years ago and was given the registration number 04001543. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DOMINION ATM BANKING SYSTEMS LIMITED
Company Number:04001543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Moreland Court, Finchley Road, London, United Kingdom, NW2 2PL

Secretary12 April 2010Active
32, Moreland Court Finchley Road, London, England, NW2 2PL

Director01 January 2009Active
1, Garrick Way, London, United Kingdom, NW4 1TA

Director01 November 2002Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director16 November 2015Active
Glen Wood House, 5 Cedars Close, London, NW4 1TR

Secretary17 December 2002Active
Flat 4c, Welbeck Mansions, Inglewood Road, London, United Kingdom, NW6 1QX

Secretary25 October 2007Active
Woodpeckers 3 Meadow Road, Guildford, GU4 7LW

Secretary07 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 May 2000Active
14 Shirehall Close, London, NW4 2QP

Director23 November 2006Active
18 Ovington Street, London, SW3 2JB

Director07 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 May 2000Active

People with Significant Control

Roelof Willem Otto De Jager
Notified on:18 November 2021
Status:Active
Date of birth:September 1957
Nationality:Dutch
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Anthony Bentley
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:1, Garrick Way, London, United Kingdom, NW4 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.