This company is commonly known as Dea Systems Limited. The company was founded 30 years ago and was given the registration number 02895781. The firm's registered office is in BURY LANE. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth Herts. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DEA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02895781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1994 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth Herts, WD3 1DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Secretary | 08 February 1994 | Active |
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Director | 08 February 1994 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 08 February 1994 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 08 February 1994 | Active |
| Mrs Catherine Teresa O'Dea | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dickinsons,, Brandon House, Chesham, United Kingdom, HP5 1EG |
| Nature of control | : |
|
| Mr John Joseph O'Dea | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dickinsons,, Brandon House, Chesham, United Kingdom, HP5 1EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Officers | Change person secretary company with change date. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
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