DEXECO LIMITED -
Company Profile | Company Filings |
Overview
DEXECO LIMITED is a Private Limited Company from and has the status: Active.
DEXECO LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEXECO LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEXECO LIMITED -
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 BRICKFIELDS BUSINESS PARK
SP8 4PX
This Company Originates in : United Kingdom
Previous trading names include:
VIRIDIS INTELLIGENT PRODUCTS LIMITED (until 04/01/2008)
VIRIDIS INTELLIGENT PRODUCTS LIMITED (until 04/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL NATHAN | Apr 1963 | British | Director | 2022-01-01 | CURRENT |
MR DARREN LEE WARD | Aug 1970 | British | Director | 2008-01-02 | CURRENT |
MRS NATASHA WARD | Jun 1980 | British | Director | 2022-06-15 | CURRENT |
JAMES CONDUIT | May 1982 | British | Director | 2023-06-01 | CURRENT |
RUPERT HENRY JAMES MARTIN | Apr 1949 | British | Director | 2008-01-02 | CURRENT |
MRS NATASHA MARY WARD | Secretary | 2021-11-11 | CURRENT | ||
JONATHAN RIDGWAY | Mar 1976 | British | Director | 2012-07-01 UNTIL 2023-04-21 | RESIGNED |
MR KEITH JOHN BROWNHILL | Mar 1961 | British | Secretary | 2007-10-02 UNTIL 2008-01-02 | RESIGNED |
MS JANIE CLAIRE MARTIN | Apr 1962 | British | Secretary | 2008-01-02 UNTIL 2017-10-04 | RESIGNED |
MR RUPERT HENRY JAMES MARTIN | Secretary | 2017-10-04 UNTIL 2021-11-10 | RESIGNED | ||
MR PETER JAMES DENNY | Jun 1952 | British | Director | 2009-11-23 UNTIL 2010-08-31 | RESIGNED |
ALAN REYNOLDS | Jun 1962 | British | Director | 2008-01-02 UNTIL 2008-05-28 | RESIGNED |
MS JANIE CLAIRE MARTIN | Apr 1962 | British | Director | 2008-01-02 UNTIL 2019-09-11 | RESIGNED |
LEONTIS LOIZOU | Feb 1964 | British | Director | 2008-01-02 UNTIL 2008-05-28 | RESIGNED |
MR MARK LEIGH | Jun 1962 | British | Director | 2019-09-13 UNTIL 2021-11-21 | RESIGNED |
MR SIMON JOHN GREENWOOD | Aug 1964 | British | Director | 2009-11-23 UNTIL 2011-11-14 | RESIGNED |
MR JEREMY PETER BLACKMORE | Oct 1957 | British | Director | 2007-10-02 UNTIL 2008-08-01 | RESIGNED |
MR KEITH JOHN BROWNHILL | Mar 1961 | British | Director | 2007-10-02 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dextra Group Plc | 2016-04-06 | Gillingham | Ownership of shares 75 to 100 percent |