Dpm Systems Limited. Head office in Telford. Check Director.

Dpm Systems Limited, Telford

Dpm Systems Limited is a private limited company. Previously, it was called Panoptic Systems Integration Limited (it was changed on 2022-07-19). Located at Unit 1 Suite B Stafford, Stafford Park 6, Telford TF3 3AB, the above-mentioned 13 years old enterprise was incorporated on 2010-09-10 and is categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in this business: Neal T. (appointed on 18 July 2022), Iain H. (appointed on 01 December 2020).

About
Name: Dpm Systems Limited
Number: 07372002
Incorporation date: 2010-09-10
End of financial year: 31 December


Address:	Unit 1 Suite B Stafford Stafford Park 6 Telford TF3 3AB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Pwf Holdings Limited

1 November 2022

Address	Unit 1, Suite B Stafford Park 10, Telford, TF3 3AB, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House Uk
Registration number	09429966
Nature of control:	75,01-100% shares

Peter F.

6 April 2016 - 1 November 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	81,066	66,604	82,656	57,645	71,828	59,615	29,260	-	-	-	-
Fixed Assets	3,125	2,286	572	2,752	2,179	6,409	3,845	3,664	1,326	844	269
Total Assets Less Current Liabilities	3,237	1,774	612	3,088	6,082	9,127	41,903	-	-	-	-
Number Shares Allotted	10	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	2,625	1,316	498	2,582	6,041	-	-	-	-	-	-
Tangible Fixed Assets	3,125	2,286	572	2,752	2,179	-	-	-	-	-	-

The due date for Dpm Systems Limited confirmation statement filing is 2024-09-24. The last one was sent on 2023-09-10. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Pwf Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Stafford Park 10, TF3 3AB Telford. Peter F. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 28th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-10 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022-11-01 filed on: 7th, November 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-11-01 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-07-18 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed panoptic systems integration LIMITEDcertificate issued on 19/07/22 filed on: 19th, July 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2022-07-18 filed on: 19th, July 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 17th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 14th, May 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-12-01 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 10th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-09-10 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 1st, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-10 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 23rd, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-09-10 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-10 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 19th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-16: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2014-03-05 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 1St Floor Parklands Hosue Audley Avenue Business Park Newport Shropshire TF10 7BX England on 2013-04-23 filed on: 23rd, April 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-01-12 filed on: 12th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-14: 10.00 GBP filed on: 14th, September 2010 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2010-09-14 filed on: 14th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-14 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, September 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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