Dwm Technical Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Dodd, Matthew Christopher · Director appointed 2025-11-14
• Dodd, Jeffery Andrew · Director appointed 2025-11-14
• Munday, Laura · Secretary appointed 2019-03-28 resigned 2025-11-14
• Munday, Robert John · Director appointed 2000-09-04 resigned 2025-11-14
• Munday, Robert John · Secretary appointed 2016-03-01 resigned 2019-03-28
• Munday, Laura Jayne · Director appointed 2013-10-31 resigned 2019-03-06
• Saint-James, Brenda Joy · Secretary appointed 2000-09-04 resigned 2016-03-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-04 resigned 2000-09-04

People with significant control (3)

• Mr Robert John Munday Ceased 2025-11-14
  Individual Psc · British · resident in England · born 8/1975 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent
• Mr Jeffery Andrew Dodd Active
  Individual Psc · British · resident in England · born 10/1968 · notified 2025-11-14
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm
• Entrust It Group Ltd Active
  Legal Person Psc · notified 2025-11-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding 040645150009
  Held by Hsbc UK Bank PLC
  Created 2026-03-27
  A fixed and floating charge over all assets.
• A registered charge Outstanding 040645150008
  Held by Hsbc UK Bank PLC
  Created 2023-12-22
  A fixed and floating charge over all assets.
• A registered charge Satisfied 040645150007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-06-05 · satisfied 2025-10-17
  Enterprise house, chequers hill, wilden bedford t/no:bd 206360. notification of addition to or amendment of charge.
• A registered charge Satisfied 040645150006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-06-05 · satisfied 2025-10-17
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-02-19 · satisfied 2013-07-05
  Enterprise works chequers hill wilden bedfordshire t/no BD206360 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-01-22 · satisfied 2013-07-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-01-08 · satisfied 2013-07-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-04-28 · satisfied 2013-05-23
  F/H enterprise works chequers hill wilden t/no BD206360 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-08-17 · satisfied 2013-05-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-28 Appointment of director AP01 Officers
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-11-27 Appointment of director AP01 Officers
• 2025-11-27 Termination secretary company with name termination date TM02 Officers
• 2025-11-27 Notification of a person with significant control PSC03 PSC
• 2025-11-27 Notification of a person with significant control PSC01 PSC
• 2025-11-27 Cessation of a person with significant control PSC07 PSC
• 2025-11-19 Change account reference date company current extended AA01 Accounts
• 2025-11-19 Change registered office address company with date old address new address AD01 Address
• 2025-10-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-22 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.