DYSEC LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL0 9HX

Company number 05366175
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 10 BOLTON STREET, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9HX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 . The most likely internet sites of DYSEC LIMITED are www.dysec.co.uk, and www.dysec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Dysec Limited is a Private Limited Company. The company registration number is 05366175. Dysec Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Dysec Limited is 10 Bolton Street Ramsbottom Bury Lancashire Bl0 9hx. . WALSH, Glen is a Secretary of the company. HAMBY, Diane is a Director of the company. HAMBY, Peter John is a Director of the company. HOLT, Karen is a Director of the company. WALSH, Glen is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
WALSH, Glen
Appointed Date: 16 February 2005
Director
HAMBY, Diane
Appointed Date: 02 June 2006
63 years old
Director
HAMBY, Peter John
Appointed Date: 16 February 2005
70 years old
Director
HOLT, Karen
Appointed Date: 02 June 2006
66 years old
Director
WALSH, Glen
Appointed Date: 16 February 2005
70 years old

Persons With Significant Control

Mr Peter John Hamby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Walsh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYSEC LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10
...
... and 25 more events
14 Jun 2006
New director appointed
14 Jun 2006
Ad 02/06/06--------- £ si 8@1=8 £ ic 2/10
07 Mar 2006
Return made up to 07/03/06; full list of members
15 Apr 2005
Particulars of mortgage/charge
16 Feb 2005
Incorporation

DYSEC LIMITED Charges

8 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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