Dimec Ltd

Company Name	Dimec Ltd
Company Status	Converted / Closed
Company Number	08357848
Category	Converted / Closed
Incorporation Date	14 January 2013(11 years, 3 months ago)
Dissolution Date	11 October 2019 (4 years, 6 months ago)
Previous Name	ABCT Healthcare Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Matthew Martin Atkinson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 October 2019)
Role	Chief Membership Officer
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Timothy Michael Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 October 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Karen Lindop
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	24 August 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 October 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Vincent Bailey
Date of Birth	June 1989 (Born 34 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Christopher James Turner
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Clemens Haas
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 May 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Advanced Technology Innovation Centre 5 Oakwood Dr Loughborough Leicestershire LE11 3QF

Director Name	Mr Chee Shyan Wong
Date of Birth	October 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 May 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Advanced Technology Innovation Centre 5 Oakwood Dr Loughborough Leicestershire LE11 3QF

Contact

Website	dimec.co.uk
Email address	[email protected]
Telephone	01782 454009
Telephone region	Stoke-on-Trent

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Andrew Bailey 50.00% Ordinary
50 at £1	Christopher Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,769
Cash	£37,627
Current Liabilities	£48,994

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	4 December 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	04 March

Filing History

11 October 2019	Form b convert to rs (1 page)
11 October 2019	Resolutions RES13 ‐ Convert to rs 16/09/2019 (1 page)
19 September 2019	Previous accounting period extended from 4 January 2019 to 4 March 2019 (1 page)
16 September 2019	Statement of capital following an allotment of shares on 13 September 2019 GBP 175.49 (3 pages)
22 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
19 November 2018	Current accounting period shortened from 31 January 2019 to 4 January 2019 (1 page)
5 November 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
3 October 2018	Appointment of Mrs Caroline Jane Sellers as a secretary on 24 August 2018 (2 pages)
3 October 2018	Termination of appointment of Christopher James Turner as a director on 24 August 2018 (1 page)
3 October 2018	Appointment of Timothy Michael Davies as a director on 24 August 2018 (2 pages)
3 October 2018	Appointment of Ms Karen Lindop as a director on 24 August 2018 (2 pages)
3 October 2018	Termination of appointment of Andrew Vincent Bailey as a director on 24 August 2018 (1 page)
3 October 2018	Appointment of Mr Matthew Martin Atkinson as a director on 24 August 2018 (2 pages)
2 October 2018	Statement of capital following an allotment of shares on 11 October 2017 GBP 150,105.00016 (3 pages)
24 September 2018	Registered office address changed from Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough Leicestershire LE11 3QF England to 1 Angel Square Manchester M60 0AG on 24 September 2018 (1 page)
18 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
6 September 2018	Termination of appointment of Chee Shyan Wong as a director on 24 August 2018 (1 page)
6 September 2018	Cessation of Andrew Bailey as a person with significant control on 24 August 2018 (1 page)
6 September 2018	Cessation of Christopher Turner as a person with significant control on 24 August 2018 (1 page)
6 September 2018	Termination of appointment of Clemens Haas as a director on 24 August 2018 (1 page)
6 September 2018	Notification of a person with significant control statement (2 pages)
9 August 2018	Change of details for Mr Andrew# Bailey as a person with significant control on 14 August 2017 (2 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
10 November 2017	Registered office address changed from Med Ic4 Keele University Science & Business Park Keele Staffordshire ST5 5NL to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 10 November 2017 (1 page)
10 November 2017	Change of details for Mr Andrew Bailey as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Change of details for Mr Andrew Bailey as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Registered office address changed from Med Ic4 Keele University Science & Business Park Keele Staffordshire ST5 5NL to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 10 November 2017 (1 page)
7 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
7 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 February 2016	Director's details changed for Mr Christopher James Turner on 25 February 2015 (2 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100,105 (5 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100,105 (5 pages)
8 February 2016	Director's details changed for Mr Christopher James Turner on 25 February 2015 (2 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 June 2015	Appointment of Chee Wong as a director on 5 May 2015 (3 pages)
10 June 2015	Appointment of Clemens Haas as a director on 5 May 2015 (3 pages)
10 June 2015	Sub-division of shares on 5 May 2015 (5 pages)
10 June 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 166.67 (4 pages)
10 June 2015	Appointment of Clemens Haas as a director on 5 May 2015 (3 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 05/05/2015 (48 pages)
10 June 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 166.67 (4 pages)
10 June 2015	Resolutions RES13 ‐ Re-sub div 05/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
10 June 2015	Sub-division of shares on 5 May 2015 (5 pages)
10 June 2015	Appointment of Clemens Haas as a director on 5 May 2015 (3 pages)
10 June 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 166.67 (4 pages)
10 June 2015	Appointment of Chee Wong as a director on 5 May 2015 (3 pages)
10 June 2015	Appointment of Chee Wong as a director on 5 May 2015 (3 pages)
10 June 2015	Sub-division of shares on 5 May 2015 (5 pages)
14 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
14 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Director's details changed for Mr Andrew Vincent Bailey on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Andrew Vincent Bailey on 22 January 2014 (2 pages)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
17 January 2013	Registered office address changed from 16 Ladypool Close Halesowen West Midlands B62 8SY England on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 16 Ladypool Close Halesowen West Midlands B62 8SY England on 17 January 2013 (1 page)
16 January 2013	Company name changed abct healthcare LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution (3 pages)
16 January 2013	Company name changed abct healthcare LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution (3 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dimec Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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