Dcml Limited. Head office in Birmingham. Check Director.

Dcml Limited, Birmingham

Dcml Limited is a private limited company. Previously, it was called Ax Innovation Limited (it was changed on 2019-10-23). Registered at Unit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD, the above-mentioned 20 years old firm was incorporated on 2004-04-05 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Nicholas W. (appointed on 10 February 2023), Nicola R. (appointed on 10 February 2023). When it comes to the secretaries (1 in total), we can name: Irfan S. (appointed on 13 March 2015).

About
Name: Dcml Limited
Number: 05095077
Incorporation date: 2004-04-05
End of financial year: 28 February


Address:	Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Accident Exchange Limited

14 September 2017

Address	Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, WS14 9HY, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04141140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas D.

14 September 2017

Nature of control:	significiant influence or control

Automotive And Insurance Solutions Group Plc

6 April 2016 - 14 September 2017

Address	Alpha 1, Canton Lane Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, B46 1GA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04360804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Dcml Limited confirmation statement filing is 2024-04-19. The most recent one was filed on 2023-04-05. The deadline for a subsequent accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: Accident Exchange Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Liberty Park, Burton Old Road, WS14 9HY Lichfield, Staffordshire. Automotive And Insurance Solutions Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hams Hall National Distribution Park, Canton Lane, Coleshill, B46 1GA Birmingham.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 4th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 4th, December 2023 \| accounts	Free Download (5 pages)
AD01	Address change date: 2023/05/26. New Address: Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD. Previous address: Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England filed on: 26th, May 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 29th, November 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 18th, May 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 2021/04/21. New Address: Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY. Previous address: Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA filed on: 21st, April 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/23 filed on: 23rd, October 2019 \| resolution	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 2nd, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 13th, December 2018 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/12 filed on: 12th, December 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 6th, December 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 7th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 15th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2014/10/31 to 2015/02/28 filed on: 29th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/02 capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 17th, April 2014 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 23rd, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/03/15 filed on: 15th, March 2013 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 1st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/10/31. Originally it was 2010/04/30 filed on: 10th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 19th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/01 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 18/09/07 from: unit 1 roman park off roman way coleshill birmingham west midlands B46 1HG filed on: 18th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: unit 1 roman park off roman way coleshill birmingham west midlands B46 1HG filed on: 18th, September 2007 \| address	Free Download (1 page)
363s	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
363(288)	2007/05/16 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2006 \| resolution	Free Download (1 page)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363(288)	2006/05/10 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363(288)	2006/05/10 Annual return (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 13th, February 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 13th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 17/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 17th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 17th, December 2004 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, May 2004 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, May 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (19 pages)

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