DAETECH SYSTEMS (UK) LIMITED
MANCHESTER DAETECH INSTALLATIONS LIMITED

Hellopages » Greater Manchester » Salford » M28 7FG

Company number 03941896
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 270 WALKDEN ROAD, WORSLEY, MANCHESTER, LANCASHIRE, M28 7FG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty 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 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of DAETECH SYSTEMS (UK) LIMITED are www.daetechsystemsuk.co.uk, and www.daetech-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Daetech Systems Uk Limited is a Private Limited Company. The company registration number is 03941896. Daetech Systems Uk Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Daetech Systems Uk Limited is 270 Walkden Road Worsley Manchester Lancashire M28 7fg. . WALLWORK, Andrew James is a Secretary of the company. KENNEDY, Raymond John is a Director of the company. THORNLEY, Frank is a Director of the company. WALLWORK, Andrew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DICKINSON, Leslie has been resigned. Director REAY, Jason Clarke has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALLWORK, Andrew James
Appointed Date: 07 March 2000

Director
KENNEDY, Raymond John
Appointed Date: 01 June 2007
73 years old

Director
THORNLEY, Frank
Appointed Date: 07 March 2000
84 years old

Director
WALLWORK, Andrew James
Appointed Date: 07 March 2000
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Director
DICKINSON, Leslie
Resigned: 09 January 2001
Appointed Date: 07 March 2000
69 years old

Director
REAY, Jason Clarke
Resigned: 31 July 2000
Appointed Date: 07 March 2000
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr Frank Thornley
Notified on: 7 March 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAETECH SYSTEMS (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 40 more events
18 May 2000
New secretary appointed;new director appointed
18 May 2000
New director appointed
18 May 2000
New director appointed
18 May 2000
New director appointed
07 Mar 2000
Incorporation

DAETECH SYSTEMS (UK) LIMITED Charges

28 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…