BRADTEC DECON TECHNOLOGIES LIMITED
PORSTMOUTH BRADTEC LTD


Company number 02352752
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORSTMOUTH, HAMPSHIRE, P06 3TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BRADTEC DECON TECHNOLOGIES LIMITED are www.bradtecdecontechnologies.co.uk, and www.bradtec-decon-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Bradtec Decon Technologies Limited is a Private Limited Company. The company registration number is 02352752. Bradtec Decon Technologies Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Bradtec Decon Technologies Limited is 3 Acorn Business Centre Northarbour Road Cosham Porstmouth Hampshire P06 3th. . GAUVIN, Alain Guy is a Director of the company. ONET TECHNOLOGIES is a Director of the company. Secretary HARE, David John has been resigned. Secretary MARIN, Dominique Antoine has been resigned. Secretary PICKANCE, Richard John Markwell has been resigned. Director BERTET, Pierre has been resigned. Director BRADBURY, David has been resigned. Director COSTA, Emmanuel has been resigned. Director DUNN, Michael James has been resigned. Director ELDER, George has been resigned. Director ELDER, George Richard has been resigned. Director MARCONNET, Remi Jean Paul has been resigned. Director MARIN, Dominique Antoine has been resigned. Director PICKANCE, Richard John Markwell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GAUVIN, Alain Guy
Appointed Date: 30 April 2015
58 years old
Director
ONET TECHNOLOGIES
Appointed Date: 08 April 2011

Resigned Directors

Secretary
HARE, David John
Resigned: 06 May 1992
Secretary
MARIN, Dominique Antoine
Resigned: 12 July 2013
Appointed Date: 08 April 2011
Secretary
PICKANCE, Richard John Markwell
Resigned: 08 April 2011
Director
BERTET, Pierre
Resigned: 30 April 2015
Appointed Date: 12 July 2013
62 years old
Director
BRADBURY, David
Resigned: 08 April 2011
75 years old
Director
COSTA, Emmanuel
Resigned: 15 March 2012
Appointed Date: 08 April 2011
51 years old
Director
DUNN, Michael James
Resigned: 05 September 1994
78 years old
Director
ELDER, George
Resigned: 17 November 2013
Appointed Date: 05 August 2013
71 years old
Director
ELDER, George Richard
Resigned: 08 April 2011
71 years old
Director
MARCONNET, Remi Jean Paul
Resigned: 30 April 2015
Appointed Date: 12 July 2013
63 years old
Director
MARIN, Dominique Antoine
Resigned: 12 July 2013
Appointed Date: 02 April 2012
60 years old
Director
PICKANCE, Richard John Markwell
Resigned: 08 April 2011
78 years old

Persons With Significant Control

Onet Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADTEC DECON TECHNOLOGIES LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 108 more events
15 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1989
Director resigned;new director appointed
21 Apr 1989
New director appointed
21 Apr 1989
Wd 13/04/89 ad 03/04/89--------- £ si 49998@1=49998 £ ic 2/50000
27 Feb 1989
Incorporation

BRADTEC DECON TECHNOLOGIES LIMITED Charges

3 September 2012
Rent deposit deed
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: With full title guarantee charges the interest in the…
14 December 2009
Rent deposit deed
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The interest in the deposit account and all money from time…
31 August 2007
Rent deposit deed
Delivered: 6 September 2007
Status: Satisfied on 16 April 2011
Persons entitled: Bonds Mill Estate Limited
Description: The interest of the company in the depsoit account.
6 September 2004
Rent deposit deed
Delivered: 7 September 2004
Status: Satisfied on 16 April 2011
Persons entitled: Bond's Mill Estate Limited
Description: The company's interest in the deposit account referred to…
20 September 1993
Mortgage debenture
Delivered: 27 September 1993
Status: Satisfied on 20 March 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1990
Debenture
Delivered: 11 December 1990
Status: Satisfied on 24 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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