Domino UK Limited

Active01750201 Private limited company
Incorporated
5 September 1983 (43 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Full
Region
East of England
Address
Domino UK Trafalgar Way
Bar Hill
Cambridge
CB23 8TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born July 1964 (62)
Director · Appointed 1 January 2016
British
Born June 1971 (55)
Director · Appointed 19 August 2015
British
Born December 1972 (53)
Martin, John-Paul
Secretary · Appointed 1 July 2015
Officer history (11 former)
1 April 2019
Appointed Pulford, Robert William as Director
31 March 2019
Resigned Bond, Nigel Robert as Director
1 January 2016
Appointed Hurst, Rachel as Director
19 August 2015
Appointed Harrison, Joseph Graham as Director
18 August 2015
Resigned Herbert, Andrew Charles as Director
1 July 2015
Appointed Martin, John-Paul as Secretary
30 June 2015
Resigned Pryn, Richard Jonathan as Secretary
31 October 2000
Resigned Mitchell, Richard Frank, Dr as Director
31 October 2000
Appointed Herbert, Andrew Charles as Director
11 May 1998
Resigned Smith, Kenneth Philip as Director
21 November 1997
Resigned Whitesmith, Howard William as Director
24 February 1997
Resigned Smith, Kenneth Philip as Secretary
24 February 1997
Appointed Pryn, Richard Jonathan as Secretary
1 June 1996
Appointed Smith, Kenneth Philip as Secretary
31 May 1996
Resigned Swan, Geoffrey Neil Lean as Secretary
2 January 1996
Appointed Smith, Kenneth Philip as Director
23 November 1995
Appointed Bond, Nigel Robert as Director
31 August 1995
Resigned Dye, Iain Roger as Director
23 March 1995
Appointed Mitchell, Richard Frank, Dr as Director
22 March 1995
Resigned Bond, Nigel Robert as Director
22 May 1992
Appointed Swan, Geoffrey Neil Lean as Secretary
22 May 1992
Resigned Dye, Iain Roger as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01363137

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Domino UK Limited This company Owns 75–100% of shares
Lake Image Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates3 March 20263
29 September 2025Full accounts31 March 202549
17 March 2025Confirmation statement with no updates15 March 20253
17 October 2024Full accounts31 March 202448
21 March 2024Confirmation statement with no updates15 March 20243
Show all recent filings

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