DESA SYSTEMS LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 3EY

Company number 03844339
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 34 SCHOOL GREEN, BRIGHOUSE, WEST YORKSHIRE, HD6 3EY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 26 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of DESA SYSTEMS LIMITED are www.desasystems.co.uk, and www.desa-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Desa Systems Limited is a Private Limited Company. The company registration number is 03844339. Desa Systems Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Desa Systems Limited is 34 School Green Brighouse West Yorkshire Hd6 3ey. . THOMPSON, Linda Marie is a Secretary of the company. THOMPSON, Mark Richard is a Director of the company. Secretary THOMPSON, Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director THOMPSON, David Roy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
THOMPSON, Linda Marie
Appointed Date: 01 June 2011
Director
THOMPSON, Mark Richard
Appointed Date: 01 June 2011
60 years old

Resigned Directors

Secretary
THOMPSON, Elizabeth
Resigned: 01 June 2011
Appointed Date: 20 September 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
THOMPSON, David Roy
Resigned: 29 June 2012
Appointed Date: 20 September 1999
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr David Roy Thompson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Thompson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Linda Marie Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Richard Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESA SYSTEMS LIMITED Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 26 March 2016
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
11 Jun 2015
Total exemption small company accounts made up to 26 March 2015
05 May 2015
Registration of charge 038443390002, created on 5 May 2015
...
... and 38 more events
23 Sep 1999
New secretary appointed
23 Sep 1999
New director appointed
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
20 Sep 1999
Incorporation

DESA SYSTEMS LIMITED Charges

5 May 2015
Charge code 0384 4339 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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