Company number 04061405
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Secretary's details changed for Phyllis Holland on 1 March 2017; Director's details changed for Mr Gary Holland on 1 March 2016. The most likely internet sites of D-TECT SECURITY SYSTEMS LTD are www.dtectsecuritysystems.co.uk, and www.d-tect-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. D Tect Security Systems Ltd is a Private Limited Company.
The company registration number is 04061405. D Tect Security Systems Ltd has been working since 29 August 2000.
The present status of the company is Active. The registered address of D Tect Security Systems Ltd is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3hr. The company`s financial liabilities are £89.04k. It is £48.3k against last year. The cash in hand is £115.79k. It is £66.06k against last year. And the total assets are £176.24k, which is £92.11k against last year. HOLLAND, Phyllis is a Secretary of the company. HOLLAND, Gary is a Director of the company. Secretary HOLLAND, Martyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLLAND, Martyn has been resigned. Director HOLLAND, Martyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
d-tect security systems Key Finiance
LIABILITIES
£89.04k
+118%
CASH
£115.79k
+132%
TOTAL ASSETS
£176.24k
+109%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
HOLLAND, Martyn
Resigned: 23 February 2010
Appointed Date: 07 January 2005
62 years old
Director
HOLLAND, Martyn
Resigned: 14 December 2001
Appointed Date: 30 August 2000
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Persons With Significant Control
Mr Gary Holland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
D-TECT SECURITY SYSTEMS LTD Events
30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Mar 2017
Secretary's details changed for Phyllis Holland on 1 March 2017
10 Mar 2017
Director's details changed for Mr Gary Holland on 1 March 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Mar 2016
Amended total exemption small company accounts made up to 31 August 2015
...
... and 45 more events
25 May 2001
New secretary appointed;new director appointed
25 May 2001
Registered office changed on 25/05/01 from: 5 hendon street sheffield south yorkshire S13 9AX
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
29 Aug 2000
Incorporation