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Dact Fire And Security Limited, CV4 8HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DACT FIRE AND SECURITY LIMITED

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

This company is commonly known as Dact Fire And Security Limited. The company was founded 7 years ago and was given the registration number 10462108. The firm's registered office is in COVENTRY. You can find them at Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DACT FIRE AND SECURITY LIMITED
Company Number:10462108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, United Kingdom, CV4 8HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director03 January 2019Active
Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, England, CV34 6LX

Director03 November 2016Active
Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, England, CV34 6LX

Director03 November 2016Active

People with Significant Control

Mr Marc Christopher Woodward
Notified on:21 December 2017
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:66a Aspects House, Somers Road, Rugby, England, CV22 7DH
Nature of control:
  • Significant influence or control
Mr Paul Wright
Notified on:21 December 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:66a Aspects House, Somers Road, Rugby, England, CV22 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Wright
Notified on:03 November 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Warwick Business Centre, Hawkes Drive, Warwick, England, CV34 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Address

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

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2024-01-05Accounts

Accounts with accounts type dormant.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type dormant.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type dormant.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Address

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

Download
2021-03-26Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Persons with significant control

Notification of a person with significant control.

Download
2020-05-12Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2019-08-27Address

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

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Officers

Termination director company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-12-21Persons with significant control

Notification of a person with significant control.

Download
2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-01-19Address

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

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2016-12-12Address

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

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