DEVANTECH LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 2QZ

Company number 02684473
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address MAURICE GAYMER ROAD, GAYMER INDUSTRIAL ESTATE, ATTLEBOROUGH, NORFOLK., NR17 2QZ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of DEVANTECH LIMITED are www.devantech.co.uk, and www.devantech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Eccles Road Rail Station is 3.5 miles; to Wymondham Rail Station is 5.6 miles; to Harling Road Rail Station is 6.1 miles; to Diss Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devantech Limited is a Private Limited Company. The company registration number is 02684473. Devantech Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Devantech Limited is Maurice Gaymer Road Gaymer Industrial Estate Attleborough Norfolk Nr17 2qz. . COE, Carol Elizabeth is a Secretary of the company. COE, Carol Elizabeth is a Director of the company. COE, Gerald Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
COE, Carol Elizabeth
Appointed Date: 05 February 1992

Director
COE, Carol Elizabeth
Appointed Date: 05 February 1992
69 years old

Director
COE, Gerald Norman
Appointed Date: 05 February 1992
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Mr Gerald Norman Coe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Elizabeth Coe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVANTECH LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

22 Feb 2016
Director's details changed for Mrs Carol Elizabeth Coe on 10 June 2015
22 Feb 2016
Director's details changed for Gerald Norman Coe on 10 June 2015
...
... and 52 more events
06 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution

09 Feb 1993
Return made up to 05/02/93; full list of members

27 Oct 1992
Accounting reference date notified as 31/12

12 Feb 1992
Secretary resigned

05 Feb 1992
Incorporation

DEVANTECH LIMITED Charges

23 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit at maurice gaymer road attleborough norfolk.