D-TECH ELECTRICAL SERVICES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 3HE

Company number 03370391
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SUTTON, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Appointment of Mrs Lisa Johns as a secretary on 1 September 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of D-TECH ELECTRICAL SERVICES LIMITED are www.dtechelectricalservices.co.uk, and www.d-tech-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. D Tech Electrical Services Limited is a Private Limited Company. The company registration number is 03370391. D Tech Electrical Services Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of D Tech Electrical Services Limited is 53 The Market Rose Hill Sutton Surrey Sm1 3he. The company`s financial liabilities are £9.71k. It is £-2.48k against last year. The cash in hand is £138.3k. It is £138.3k against last year. And the total assets are £138.3k, which is £138.3k against last year. JOHNS, Lisa is a Secretary of the company. GARNER, Darren Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GARNER, Liesa has been resigned. Secretary WOODS, Tracy Jane has been resigned. Director WOODS, Dean Edwin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


d-tech electrical services Key Finiance

LIABILITIES £9.71k
-21%
CASH £138.3k
+-2147483648%
TOTAL ASSETS £138.3k
+-2147483648%
All Financial Figures

Current Directors

Secretary
JOHNS, Lisa
Appointed Date: 01 September 2016
Director
GARNER, Darren Paul
Appointed Date: 27 August 1997
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Secretary
GARNER, Liesa
Resigned: 05 March 2012
Appointed Date: 01 February 2002
Secretary
WOODS, Tracy Jane
Resigned: 01 February 2002
Appointed Date: 14 May 1997
Director
WOODS, Dean Edwin
Resigned: 01 February 2002
Appointed Date: 14 May 1997
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997

Persons With Significant Control

Mr Darren Paul Garner
Notified on: 13 May 2017
60 years old
Nature of control: Ownership of shares – 75% or more

D-TECH ELECTRICAL SERVICES LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
07 Sep 2016
Appointment of Mrs Lisa Johns as a secretary on 1 September 2016
20 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
27 May 1997
New director appointed
27 May 1997
Director resigned
27 May 1997
Secretary resigned
27 May 1997
Registered office changed on 27/05/97 from: international house the britannia suite manchester M3 2ER
14 May 1997
Incorporation

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