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 -

This company is listed in the following categories:
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)

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

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