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D-TEC ALARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D-tec Alarms Limited. The company was founded 22 years ago and was given the registration number 04246304. The firm's registered office is in LONDON. You can find them at 1st Floor, 244 Edgware Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:D-TEC ALARMS LIMITED
Company Number:04246304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1st Floor, 244 Edgware Road, London, W2 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 244, Edgware Road, London, England, W2 1DS

Director04 July 2001Active
1st, Floor, 244 Edgware Road, London, United Kingdom, W2 1DS

Secretary04 July 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 July 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 July 2001Active

People with Significant Control

Mrs Patricia Wheatle
Notified on:04 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:1st, Floor, London, W2 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Delroy Wheatle
Notified on:04 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:First Floor, 244, Edgware Road, London, England, W2 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Address

Change registered office address company with date old address new address.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-02Officers

Termination secretary company with name termination date.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts amended with accounts type total exemption small.

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2016-08-16Accounts

Accounts amended with accounts type total exemption small.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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