Founded in 1990, Demica, classified under reg no. 02492599 is an active company. Currently registered at Bow Bells House EC4M 9BE, London the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1997/09/18 Demica Limited is no longer carrying the name Citadel Financial Systems PLC.
The firm has 5 directors, namely Hayden E., Francois T. and Diego P. and others. Of them, Matthew W. has been with the company the longest, being appointed on 26 November 2014 and Hayden E. has been with the company for the least time - from 5 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Bow Bells House |
| Office Address2 | Bread Street |
| Town | London |
| Post code | EC4M 9BE |
| Country of origin | United Kingdom |
| Registration Number | 02492599 |
| Date of Incorporation | Tue, 17th Apr 1990 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 06 August 2018
Position: Director
Appointed: 26 November 2014
The list of PSCs that own or control the company consists of 5 names. As BizStats found, there is Matthew W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Sanjeev G. This PSC has significiant influence or control over the company,. Then there is Noam G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Matthew W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sanjeev G.
| Notified on | 8 January 2018 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
Noam G.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
Eric S.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
Dem Acquisition Limited
61 Conduit Street, London, W1S 2GB, England
| Legal authority | Companies Act |
| Legal form | Private Company |
| Country registered | England |
| Place registered | Uk Company Register |
| Registration number | 9100390 |
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
| Citadel Financial Systems PLC | September 18, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 |
accounts | Free Download (38 pages) |
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