| Company Name | Demon Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376801 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Jane Caroline Preston |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(15 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 31 May 2022) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Wychnor Snowdrop Valley Crich Matlock Derbyshire DE4 5BT |
| Director Name | Ms Caroline Preston |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2018(20 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynchnor Snowdrop Valley Crich Matlock Derbyshire DE4 5BT |
| Director Name | Anthony Poyntz Fox Smale |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a Salterton Road Exmouth Devon EX8 2EJ |
| Director Name | Mr Kevin Stuart Preston |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wychnor Snowdrop Valley Crich Matlock Derbyshire DE4 5BT |
| Secretary Name | Anthony Poyntz Fox Smale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a Salterton Road Exmouth Devon EX8 2EJ |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Contact
| Website | demoninfo.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01289 332701 |
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20k at £1 | Anthony Poyntz-fox Smale 50.00% Ordinary |
|---|---|
| 20k at £1 | Kevin Stuart Preston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,648 |
| Cash | £154,878 |
| Current Liabilities | £114,944 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 3 February 2021 | Registered office address changed from 8 Hawfinch Drive Alnwick NE66 2GD United Kingdom to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page) |
|---|---|
| 29 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 26 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 2 July 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 29 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 19 March 2018 | Termination of appointment of Kevin Stuart Preston as a director on 13 February 2018 (1 page) |
| 16 March 2018 | Registered office address changed from 17D Windmill Way West Ramparts Business Park Berwick upon Tweed TD15 1TB to 8 Hawfinch Drive Alnwick NE66 2GD on 16 March 2018 (1 page) |
| 5 March 2018 | Appointment of Ms Caroline Preston as a director on 1 February 2018 (2 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 24 July 2017 | Notification of Kevin Preston as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Kevin Preston as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 28 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Appointment of Mrs Jane Caroline Preston as a director (2 pages) |
| 14 February 2013 | Appointment of Mrs Jane Caroline Preston as a director (2 pages) |
| 30 October 2012 | Termination of appointment of Anthony Smale as a director (2 pages) |
| 30 October 2012 | Termination of appointment of Anthony Smale as a director (2 pages) |
| 30 October 2012 | Termination of appointment of Anthony Smale as a secretary (2 pages) |
| 30 October 2012 | Termination of appointment of Anthony Smale as a secretary (2 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 13 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Bucks MK9 2EA England on 29 December 2011 (1 page) |
| 29 December 2011 | Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Bucks MK9 2EA England on 29 December 2011 (1 page) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 15 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 6 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 48 watling street fenny stratford milton keynes bucks MK2 2ND (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 48 watling street fenny stratford milton keynes bucks MK2 2ND (1 page) |
| 17 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 14 August 2007 | Return made up to 28/05/07; full list of members (7 pages) |
| 14 August 2007 | Return made up to 28/05/07; full list of members (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 121A queensway bletchley milton keynes buckinghamshire MK2 2DH (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 121A queensway bletchley milton keynes buckinghamshire MK2 2DH (1 page) |
| 28 June 2006 | Return made up to 28/05/06; full list of members
|
| 28 June 2006 | Return made up to 28/05/06; full list of members
|
| 25 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 16 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: wheeler bryne 1ST floor 9 warren yard wolverton mill milton keynes buckinghamshire MK12 5NW (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: wheeler bryne 1ST floor 9 warren yard wolverton mill milton keynes buckinghamshire MK12 5NW (1 page) |
| 8 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 9 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 10 September 2002 | Nc inc already adjusted 31/05/01 (1 page) |
| 10 September 2002 | Ad 31/05/01--------- £ si 19998@1 (2 pages) |
| 10 September 2002 | Ad 31/05/02--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages) |
| 10 September 2002 | Nc inc already adjusted 31/05/01 (1 page) |
| 10 September 2002 | Ad 31/05/01--------- £ si 19998@1 (2 pages) |
| 10 September 2002 | Resolutions
|
| 10 September 2002 | Resolutions
|
| 10 September 2002 | Ad 31/05/02--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages) |
| 14 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 May 2001 (5 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 May 2001 (5 pages) |
| 25 June 2001 | Return made up to 28/05/01; full list of members (5 pages) |
| 25 June 2001 | Return made up to 28/05/01; full list of members (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 26 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 9 warren yard warren farm wolverton mill buckinghamshire MK12 5NW (1 page) |
| 8 July 1999 | Return made up to 28/05/99; full list of members (5 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 9 warren yard warren farm wolverton mill buckinghamshire MK12 5NW (1 page) |
| 8 July 1999 | Return made up to 28/05/99; full list of members (5 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Resolutions
|
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | Incorporation (24 pages) |
| 28 May 1997 | Incorporation (24 pages) |