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DECCA LIMITED

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

This company is commonly known as Decca Limited. The company was founded 96 years ago and was given the registration number 00237172. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DECCA LIMITED
Company Number:00237172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Secretary30 November 2000Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 August 2023Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director16 June 2000Active
5 Woodpecker Close, Twyford, Reading, RG10 0BB

Secretary31 January 2000Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN

Secretary-Active
South Cottage, Headley Down, Bordon, GU5 8JU

Director-Active
5 Woodpecker Close, Twyford, Reading, RG10 0BB

Director16 June 2000Active
5 Agincourt, Cheapside Road, Ascot, SL5 7SJ

Director-Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP

Director30 November 2000Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director31 December 2007Active
Mackenzies, Tilford, Farnham, GU10 2ED

Director-Active
Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, GU17 8LB

Director-Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director10 April 2017Active
Poplar Point, The Village, Finchampstead, RG40 4JN

Director01 September 2004Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director01 January 2014Active
4 Highgate Close, London, N6 4SD

Director-Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director01 September 2015Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN

Director31 January 2000Active
Lane End, Bank, Lyndhurst, SO43 7FD

Director01 April 1995Active

People with Significant Control

Thales Electronics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:350, Longwater Avenue, Reading, England, RG2 6GF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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