DESLOCK LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2LR

Company number 07875689
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 3 HERON GATE OFFICE PARK, HANKRIDGE WAY, TAUNTON, SOMERSET, TA1 2LR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of DESLOCK LIMITED are www.deslock.co.uk, and www.deslock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Deslock Limited is a Private Limited Company. The company registration number is 07875689. Deslock Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Deslock Limited is 3 Heron Gate Office Park Hankridge Way Taunton Somerset Ta1 2lr. . LUKA, Pavel is a Director of the company. Secretary BAYCOCK, Julian has been resigned. Director JONES, Leonard John has been resigned. Director STELZER, Joseph Nigel David has been resigned. Director STEWART, Hugh John Patrick has been resigned. Director TOMLINSON, David Robin has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
LUKA, Pavel
Appointed Date: 15 July 2015
50 years old

Resigned Directors

Secretary
BAYCOCK, Julian
Resigned: 23 February 2012
Appointed Date: 08 December 2011
Director
JONES, Leonard John
Resigned: 15 July 2015
Appointed Date: 08 December 2011
76 years old
Director
STELZER, Joseph Nigel David
Resigned: 12 June 2013
Appointed Date: 05 April 2012
58 years old
Director
STEWART, Hugh John Patrick
Resigned: 15 July 2015
Appointed Date: 08 December 2011
72 years old
Director
TOMLINSON, David Robin
Resigned: 15 July 2015
Appointed Date: 08 December 2011
62 years old

Persons With Significant Control

Mr Pavel Luka
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

DESLOCK LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 32 more events
01 Jun 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 17,158.39
  • ANNOTATION A second filed SH01 was registered on 17TH March 2014
14 May 2012
Appointment of Mr Joseph Nigel David Stelzer as a director
30 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the proposed acquisition by the company of the undertaking and assets of the deslock+business from data encryption systems LIMITED is hereby approved for all purposes 04/04/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012
Termination of appointment of Julian Baycock as a secretary
08 Dec 2011
Incorporation

DESLOCK LIMITED Charges

28 November 2014
Charge code 0787 5689 0004
Delivered: 4 December 2014
Status: Satisfied on 12 August 2015
Persons entitled: Shackleton Finance Limited
Description: Contains fixed charge…
29 August 2014
Charge code 0787 5689 0003
Delivered: 12 September 2014
Status: Satisfied on 12 August 2015
Persons entitled: Shackleton Finance Limited
Description: Present and future land (including buildings and fixtures…
28 October 2013
Charge code 0787 5689 0002
Delivered: 2 November 2013
Status: Satisfied on 12 August 2015
Persons entitled: Shackleton Finance Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 December 2012
Debenture
Delivered: 5 January 2013
Status: Satisfied on 12 August 2015
Persons entitled: Silver Cloud Ventures Limited Shackleton Finance Limited ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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