DM Technical Services Limited

Company Name	DM Technical Services Limited
Directors	John Rowland Davenport and Vanessa Lorraine Jackson
Company Status	Active
Company Number	05626811
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Previous Name	Rydenor Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Rowland Davenport
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(18 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Uk Tax Director And Head Of Holdings
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Secretary Name	Dowding & Mills Plc (Corporation)
Status	Current
Appointed	13 September 2006(9 months, 4 weeks after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	193 Camp Hill Birmingham B12 0JJ

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2005(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Mr Robert Samuel Goldsmith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	17 Morshead Mansions Morshead Road London W9 1LE

Director Name	Mr Jeremy James Brade
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory House Brampton Bryan Bucknell Shropshire SY7 0DH Wales

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 June 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Home Farm The Hendre Monmouth Gwent NP25 5HH Wales

Director Name	Mr Simon Grant Balem
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dowding & Mills Camp Hill Birmingham B12 0JJ

Director Name	Timothy Ian Barrett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dowding & Mills Camp Hill Birmingham B12 0JJ

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dowding & Mills Camp Hill Birmingham B12 0JJ

Director Name	Mr Naveed Hussain
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dowding & Mills Camp Hill Birmingham B12 0JJ

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 November 2018(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2024)
Role	Head Group Tax And Holdings
Country of Residence	Switzerland
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Christian Powles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2022)
Role	Head Of Electro Mechanical Services - Emea
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Website	dowdingandmills.com

Location

Registered Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

27m at £1	Castle Support Services PLC 83.98% Preference
5.2m at £1	Castle Support Services PLC 16.02% Ordinary

Financials

Year	2014
Net Worth	£5,883,000
Current Liabilities	£60,280,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

21 March 2024	Appointment of Mrs Vanessa Lorraine Jackson as a director on 19 March 2024 (2 pages)
19 March 2024	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024 (1 page)
20 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
17 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
28 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
7 July 2022	Termination of appointment of Christian Powles as a director on 4 July 2022 (1 page)
7 July 2022	Appointment of Mr John Rowland Davenport as a director on 4 July 2022 (2 pages)
9 June 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
9 November 2021	Withdrawal of a person with significant control statement on 9 November 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
27 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
20 July 2020	Registered office address changed from C/O Dowding & Mills Camp Hill Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 20 July 2020 (1 page)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
13 August 2019	Appointment of Mr Christian Powles as a director on 1 August 2019 (2 pages)
12 August 2019	Termination of appointment of Naveed Hussain as a director on 1 August 2019 (1 page)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 December 2018	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 28 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (18 pages)
28 March 2018	Appointment of Mr Naveed Hussain as a director on 27 March 2018 (2 pages)
28 March 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018 (1 page)
3 January 2018	Termination of appointment of Simon Grant Balem as a director on 22 December 2017 (1 page)
2 January 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 November 2017	Notification of Castle Support Services Plc as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Notification of Castle Support Services Plc as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (18 pages)
23 May 2017	Full accounts made up to 31 December 2016 (18 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 32,150,000 (5 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 32,150,000 (5 pages)
23 November 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 23 November 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (19 pages)
20 May 2015	Full accounts made up to 31 December 2014 (19 pages)
20 February 2015	Director's details changed for Mr Simon Grant Balem on 13 January 2015 (2 pages)
20 February 2015	Director's details changed for Mr Simon Grant Balem on 13 January 2015 (2 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 32,150,000 (6 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 32,150,000 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 January 2014	Section 519 (2 pages)
9 January 2014	Section 519 (2 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 32,150,000 (6 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 32,150,000 (6 pages)
4 October 2013	Accounts made up to 31 December 2012 (17 pages)
4 October 2013	Accounts made up to 31 December 2012 (17 pages)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
12 June 2012	Accounts made up to 31 December 2011 (18 pages)
12 June 2012	Accounts made up to 31 December 2011 (18 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
16 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
5 July 2011	Accounts made up to 31 December 2010 (20 pages)
5 July 2011	Accounts made up to 31 December 2010 (20 pages)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
3 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Accounts made up to 30 June 2010 (18 pages)
18 November 2010	Accounts made up to 30 June 2010 (18 pages)
28 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
28 July 2010	Termination of appointment of Tudor Davies as a director (1 page)
28 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
28 July 2010	Termination of appointment of Tudor Davies as a director (1 page)
28 July 2010	Appointment of Mr Garth Jeffery Bradwell as a director (2 pages)
28 July 2010	Appointment of Mr Garth Jeffery Bradwell as a director (2 pages)
28 July 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
28 July 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
6 May 2010	Accounts made up to 30 June 2009 (17 pages)
6 May 2010	Accounts made up to 30 June 2009 (17 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Timothy Ian Barrett on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Dowding & Mills Plc on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Timothy Ian Barrett on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Dowding & Mills Plc on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Dowding & Mills Plc on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Timothy Ian Barrett on 1 October 2009 (2 pages)
27 April 2009	Accounts made up to 30 June 2008 (17 pages)
27 April 2009	Accounts made up to 30 June 2008 (17 pages)
19 November 2008	Return made up to 17/11/08; full list of members (4 pages)
19 November 2008	Return made up to 17/11/08; full list of members (4 pages)
10 January 2008	Return made up to 17/11/07; full list of members (6 pages)
10 January 2008	Return made up to 17/11/07; full list of members (6 pages)
7 November 2007	Accounts made up to 30 June 2007 (19 pages)
7 November 2007	Accounts made up to 30 June 2007 (19 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
10 July 2007	Registered office changed on 10/07/07 from: ground floor ryder court 14 ryder street london SW1Y 6QB (1 page)
10 July 2007	Registered office changed on 10/07/07 from: ground floor ryder court 14 ryder street london SW1Y 6QB (1 page)
27 June 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
27 June 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
8 June 2007	Declaration of assistance for shares acquisition (7 pages)
8 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 June 2007	Declaration of assistance for shares acquisition (7 pages)
8 June 2007	Declaration of assistance for shares acquisition (7 pages)
8 June 2007	Declaration of assistance for shares acquisition (7 pages)
8 June 2007	Declaration of assistance for shares acquisition (7 pages)
8 June 2007	Declaration of assistance for shares acquisition (7 pages)
8 June 2007	Declaration of assistance for shares acquisition (7 pages)
8 June 2007	Declaration of assistance for shares acquisition (7 pages)
8 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	Ad 28/03/07--------- Â£ si 6@1=6 Â£ ic 32149994/32150000 (1 page)
2 May 2007	Ad 28/03/07--------- Â£ si 6@1=6 Â£ ic 32149994/32150000 (1 page)
27 April 2007	Group of companies' accounts made up to 31 August 2006 (34 pages)
27 April 2007	Group of companies' accounts made up to 31 August 2006 (34 pages)
11 December 2006	Return made up to 17/11/06; full list of members (10 pages)
11 December 2006	Return made up to 17/11/06; full list of members (10 pages)
10 October 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
10 October 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
6 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
6 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
6 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
6 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
6 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
6 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
6 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
6 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
6 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
22 August 2006	Â£ ic 32649994/32149994 25/07/06 Â£ sr 500000@1=500000 (1 page)
22 August 2006	Â£ nc 32650000/32150000 25/07/06 (1 page)
22 August 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (6 pages)
22 August 2006	Â£ ic 32649994/32149994 25/07/06 Â£ sr 500000@1=500000 (1 page)
22 August 2006	Â£ nc 32650000/32150000 25/07/06 (1 page)
22 August 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (6 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 August 2006	Â£ nc 5000000/32650000 25/07/06 (2 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 August 2006	Ad 25/07/06--------- Â£ si 27649994@1=27649994 Â£ ic 5000000/32649994 (4 pages)
7 August 2006	Ad 25/07/06--------- Â£ si 27649994@1=27649994 Â£ ic 5000000/32649994 (4 pages)
7 August 2006	Â£ nc 5000000/32650000 25/07/06 (2 pages)
16 February 2006	Company name changed rydenor investments LIMITED\certificate issued on 16/02/06 (3 pages)
16 February 2006	Company name changed rydenor investments LIMITED\certificate issued on 16/02/06 (3 pages)
4 January 2006	Ad 21/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 January 2006	Ad 21/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 December 2005	New director appointed (3 pages)
9 December 2005	Registered office changed on 09/12/05 from: 50 broadway london SW1H 0BL (1 page)
9 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (10 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (3 pages)
9 December 2005	Registered office changed on 09/12/05 from: 50 broadway london SW1H 0BL (1 page)
9 December 2005	New director appointed (10 pages)
17 November 2005	Incorporation (15 pages)
17 November 2005	Incorporation (15 pages)

DM Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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