BRADTEC DECON TECHNOLOGIES LIMITED - PORSTMOUTH


Company Profile Company Filings

Overview

BRADTEC DECON TECHNOLOGIES LIMITED is a Private Limited Company from PORSTMOUTH and has the status: Active.
BRADTEC DECON TECHNOLOGIES LIMITED was incorporated 35 years ago on 27/02/1989 and has the registered number: 02352752. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRADTEC DECON TECHNOLOGIES LIMITED - PORSTMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
PORSTMOUTH
HAMPSHIRE
P06 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONET TECHNOLOGIES Corporate Director 2011-04-08 CURRENT
MR ALAIN GUY GAUVIN Mar 1967 French Director 2015-04-30 CURRENT
MR RICHARD JOHN MARKWELL PICKANCE Apr 1947 British Director RESIGNED
DOMINIQUE ANTOINE MARIN Aug 1965 French Director 2012-04-02 UNTIL 2013-07-12 RESIGNED
MR REMI JEAN PAUL MARCONNET Oct 1962 French Director 2013-07-12 UNTIL 2015-04-30 RESIGNED
MR GEORGE RICHARD ELDER Feb 1954 British Director RESIGNED
MR GEORGE ELDER Feb 1954 British Director 2013-08-05 UNTIL 2013-11-17 RESIGNED
MR MICHAEL JAMES DUNN Jul 1947 Usa Director RESIGNED
MR EMMANUEL COSTA Nov 1974 French Director 2011-04-08 UNTIL 2012-03-15 RESIGNED
MR RICHARD JOHN MARKWELL PICKANCE Apr 1947 British Secretary RESIGNED
MR DAVID BRADBURY Jun 1950 British Director RESIGNED
MR PIERRE BERTET Mar 1963 French Director 2013-07-12 UNTIL 2015-04-30 RESIGNED
MR DOMINIQUE ANTOINE MARIN Secretary 2011-04-08 UNTIL 2013-07-12 RESIGNED
DAVID JOHN HARE Jan 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onet Sa 2016-04-06 - 2021-03-08 Marseille   Cedex 09 Ownership of shares 75 to 100 percent
Mr Alain Guy Gauvin 2016-04-06 3/1967 Porstmouth   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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ARDSHIEL PROPERTIES LLP CHRISTCHURCH Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRADTEC_DECON_TECHNOLOGIE - Accounts 2023-09-26 31-12-2022 £-58,214 equity
BRADTEC_DECON_TECHNOLOGIE - Accounts 2022-09-29 31-12-2021 £-58,214 equity

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WYKEHAM ESTATES (HAMPSHIRE) LTD PORTSMOUTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate