DEFCO INDUSTRIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4LL

Company number 04936407
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 2 GALLERY COURT, 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of DEFCO INDUSTRIES LIMITED are www.defcoindustries.co.uk, and www.defco-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Defco Industries Limited is a Private Limited Company. The company registration number is 04936407. Defco Industries Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Defco Industries Limited is 2 Gallery Court 1 7 Pilgrimage Street London Se1 4ll. The company`s financial liabilities are £3.52k. It is £1.42k against last year. The cash in hand is £1.04k. It is £0.19k against last year. And the total assets are £1.25k, which is £0.33k against last year. MATHIEU, Nicole, Madame is a Secretary of the company. DEFRYN, Jean Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


defco industries Key Finiance

LIABILITIES £3.52k
+68%
CASH £1.04k
+22%
TOTAL ASSETS £1.25k
+36%
All Financial Figures

Current Directors

Secretary
MATHIEU, Nicole, Madame
Appointed Date: 27 April 2007

Director
DEFRYN, Jean Paul
Appointed Date: 17 October 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2003
Appointed Date: 17 October 2003

Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 27 April 2007
Appointed Date: 17 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Jean-Paul Defryn
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control

DEFCO INDUSTRIES LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

22 Oct 2015
Secretary's details changed for Madame Nicole Mathieu on 15 February 2015
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
17 Oct 2003
Incorporation