DH

DISPLAYMATICS HOLDINGS LIMITED

Dissolved

Company number 00733686

Bridgend, Wales · Incorporated 28 August 1962

Novomatic House South Road, Bridgend Industrial Estate, Bridgend, CF31 3EB, Wales

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DISPLAYMATICS LIMITED · 28 August 1962 – 5 September 1984

Company overview

DISPLAYMATICS HOLDINGS LIMITED was a private limited company incorporated on 28 August 1962 and registered in England and Wales and dissolved on 18 July 2023. It changed its name from DISPLAYMATICS LIMITED on 28 August 1962. Its registered office is at Novomatic House South Road, Bridgend Industrial Estate, Bridgend, CF31 3EB, Wales. Its principal activity is dormant company (SIC 99999).

It is controlled by Talarius Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MERSICH, Zane Cedomir (appointed 24 June 2016) and GLENNON, Andrew Mark (appointed 28 January 2020). GLENNON, Andrew Mark serves as company secretary (appointed 28 January 2020). 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 4 October 2022. Companies House holds 166 filings for this company, most recently a gazette filing on 18 July 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GLENNON, Andrew Mark
Director
28 January 2020
GA
GLENNON, Andrew Mark
Secretary
28 January 2020
MZ
MERSICH, Zane Cedomir
Director
24 June 2016
PN
PARAMORE, Neil
Director · Resigned
24 June 2016
PN
PARAMORE, Neil
Secretary · Resigned
24 June 2016
WK
WILSON, Karen
Secretary · Resigned
31 May 2010
HP
HARVEY, Peter James
Director · Resigned
28 April 2010
RB
REDMOND, Brendan Patrick
Director · Resigned
15 August 2007
YG
YANTIN, Gary Laurence
Secretary · Resigned
8 February 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 October 2006
HN
HARDING, Nicholas Simon
Director · Resigned
13 October 2006
HA
HALL, Andrew James
Director · Resigned
13 October 2006
SC
SHEERIN, Clare
Secretary · Resigned
11 October 2006
GJ
GUYER, John Hugh
Director · Resigned
—
WM
WILLSON, Michael Eric Anthony
Director · Resigned
—

Persons with significant control

PS
Talarius Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2023 View
Gazette Notice Voluntary
Gazette
2 May 2023 View
Dissolution Application Strike Off Company
Dissolution
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Sail Address Company With Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Sail Address Company With Old Address New Address
Address
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Accounts With Accounts Type Dormant
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Move Registers To Sail Company
Address
12 January 2010 View
Change Sail Address Company
Address
12 January 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
18 February 2009 View
Legacy
Annual Return
15 January 2009 View
Miscellaneous
Miscellaneous
22 July 2008 View
Legacy
Accounts
23 May 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Address
26 January 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Accounts
1 December 2006 View
Legacy
Address
11 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Resolution
Resolution
6 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Capital
26 October 2006 View
Resolution
Resolution
23 October 2006 View
Resolution
Resolution
23 October 2006 View
Accounts With Accounts Type Small
Accounts
23 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
13 October 2006 View
Accounts With Accounts Type Small
Accounts
15 June 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Small
Accounts
11 January 2004 View
Accounts With Accounts Type Small
Accounts
2 June 2003 View
Accounts With Accounts Type Small
Accounts
21 February 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Small
Accounts
7 August 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Small
Accounts
21 July 2000 View
Legacy
Mortgage
23 February 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Mortgage
9 September 1999 View
Accounts With Accounts Type Small
Accounts
4 July 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Small
Accounts
26 June 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Mortgage
23 January 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Annual Return
2 May 1995 View
Accounts Amended With Made Up Date
Accounts
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 June 1994 View
Legacy
Annual Return
7 April 1994 View
Legacy
Mortgage
26 August 1993 View
Accounts With Accounts Type Small
Accounts
6 July 1993 View
Legacy
Annual Return
7 April 1993 View
Accounts With Accounts Type Small
Accounts
4 July 1992 View
Legacy
Mortgage
8 June 1992 View
Accounts With Accounts Type Small
Accounts
29 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Small
Accounts
29 April 1991 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Small
Accounts
9 November 1989 View
Accounts With Accounts Type Small
Accounts
12 April 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Accounts Type Small
Accounts
29 March 1988 View
Legacy
Annual Return
10 March 1988 View
Legacy
Gazette
5 February 1988 View
Legacy
Mortgage
17 December 1987 View
Legacy
Annual Return
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
23 December 1986 View
Miscellaneous
Miscellaneous
28 August 1962 View
Incorporation Company
Incorporation
28 August 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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