Company number 04972144
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 22 WAYFIELD LINK, AVERY HILL, LONDON, SE9 2LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of DESITRONICS LIMITED are www.desitronics.co.uk, and www.desitronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Desitronics Limited is a Private Limited Company.
The company registration number is 04972144. Desitronics Limited has been working since 21 November 2003.
The present status of the company is Active. The registered address of Desitronics Limited is 22 Wayfield Link Avery Hill London Se9 2lp. . MARDLE, Desmond Paul is a Director of the company. Secretary NIGHTINGALE, Desborah Caroline has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MARDLE, Desmond Paul has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
desitronics Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 December 2008
Appointed Date: 03 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 November 2003
Appointed Date: 21 November 2003
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 December 2008
Appointed Date: 03 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 November 2003
Appointed Date: 21 November 2003
Persons With Significant Control
Mr Desmond Paul Mardle
Notified on: 20 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
DESITRONICS LIMITED Events
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
11 Mar 2015
Registered office address changed from 22 22 Wayfield Link Avery Hill London SE9 2LP England to 22 Wayfield Link Avery Hill London SE9 2LP on 11 March 2015
11 Mar 2015
Registered office address changed from 22 22 Wayfield Link Avery Hill London SE9 2LP England to 22 Wayfield Link Avery Hill London SE9 2LP on 11 March 2015
...
... and 36 more events
27 Nov 2003
New secretary appointed
27 Nov 2003
New director appointed
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
21 Nov 2003
Incorporation