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DECUS RESEARCH LIMITED

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

This company is commonly known as Decus Research Limited. The company was founded 22 years ago and was given the registration number 04295430. The firm's registered office is in AMMANFORD. You can find them at Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DECUS RESEARCH LIMITED
Company Number:04295430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed, SA18 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excal House, Capel Hendre Industrial Estate, Ammanford, SA18 3SJ

Secretary01 January 2019Active
Excal House, Capel Hendre Industrial Estate, Ammanford, SA18 3SJ

Director01 January 2019Active
Excal House, Capel Hendre Industrial Estate, Ammanford, SA18 3SJ

Director30 March 2020Active
44 Talywern, Hendre Park, Llangennech, Llanelli, SA14 8UQ

Secretary21 January 2003Active
13 Mumbles Head Park, Pembrey, Burry Port, SA16 0DJ

Secretary28 September 2001Active
Min Yr Awel Wernddu Road, Ammanford, SA18 2UR

Secretary21 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 2001Active
Stretford End, Dryslwyn, Carmarthen, SA32 8SA

Director06 April 2004Active
Excal House, Capel Hendre Industrial Estate, Ammanford, United Kingdom, SA18 3SJ

Director01 September 2012Active
Dol Tawel, Lotwen Road Capel Hendre, Ammanford, SA18 3RP

Director28 September 2001Active
13 Mumbles Head Park, Pembrey, Burry Port, SA16 0DJ

Director28 September 2001Active
18 Heol Ysgyfarnog, Birchgrove, Swansea, SA7 9NH

Director14 July 2003Active
7 Westbury Street, Swansea, SA1 4JN

Director05 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 September 2001Active

People with Significant Control

Mr Steven Whitehouse
Notified on:06 August 2021
Status:Active
Date of birth:November 1962
Nationality:British
Address:Excal House, Capel Hendre Industrial Estate, Ammanford, SA18 3SJ
Nature of control:
  • Significant influence or control
Mr Robert Marshall Prigmore
Notified on:01 September 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Excal House, Capel Hendre Industrial Estate, Ammanford, SA18 3SJ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Mortgage

Mortgage satisfy charge full.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Gazette

Gazette notice compulsory.

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2022-10-11Officers

Change person secretary company with change date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Officers

Termination director company with name termination date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-14Officers

Appoint person secretary company with name date.

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2019-01-14Officers

Termination secretary company with name termination date.

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2019-01-14Officers

Appoint person director company with name date.

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