D-TECT SECURITY SYSTEMS LTD

Profile D-TECT SECURITY SYSTEMS LTD

Actual on 01.08.2021
Company name
D-TECT SECURITY SYSTEMS LTD
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Company number
04061405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 August 2000
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, SOUTH YORKSHIRE, CARLTON BARNSLEY, S71 3HR
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PSC and Officers D-TECT SECURITY SYSTEMS LTD

Officers

(as of 19.09.2020)

HOLLAND, Gary
Status: Active
Appointed on: Friday, 14 December 2001
Correspondence address: 5 Redwing Close, Gateford, Worksop, England, S81 8UR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Cctv Engineer
Country of residence: England
HOLLAND, Phyllis
Status: Active
Appointed on: Friday, 14 December 2001
Correspondence address: 5 Redwing Close, Gateford, Worksop, England, S81 8UR
Nationality: British
Role: Secretary
HOLLAND, Martyn
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Friday, 14 December 2001
Correspondence address: 3 Violet Farm Court, Brierley, Barnsley, South Yorkshire, S72 9JQ
Role: Secretary
HOLLAND, Martyn
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Friday, 14 December 2001
Correspondence address: 3 Violet Farm Court, Brierley, Barnsley, South Yorkshire, S72 9JQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
HOLLAND, Martyn
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Tuesday, 23 February 2010
Correspondence address: 3 Violet Farm Court, Brierley, Barnsley, South Yorkshire, S72 9JQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Cctv Engineer
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Tuesday, 29 August 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Tuesday, 29 August 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Gary Holland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Worksop, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gary Holland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Worksop, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent