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Detectronic Meica Limited, BB8 8LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DETECTRONIC MEICA LIMITED

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

This company is commonly known as Detectronic Meica Limited. The company was founded 7 years ago and was given the registration number 10426495. The firm's registered office is in COLNE. You can find them at Regent Street, Whitewalls Industrial Estate, Colne, Lancashire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:DETECTRONIC MEICA LIMITED
Company Number:10426495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Regent Street, Whitewalls Industrial Estate, Colne, Lancashire, United Kingdom, BB8 8LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witney Business And Innovation Centre, Windrush House, Windrush Industrial Estate, Burford Road, Witney, England, OX29 7DX

Director31 March 2023Active
Witney Business And Innovation Centre, Windrush House, Windrush Industrial Estate, Burford Road, Witney, England, OX29 7DX

Director13 October 2016Active
Regent Street, Whitewalls Industrial Estate, Colne, United Kingdom, BB8 8LJ

Director13 October 2016Active
Regent Street, Whitewalls Industrial Estate, Colne, United Kingdom, BB8 8LJ

Director13 October 2016Active

People with Significant Control

S&C Stone Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Witney Business And Innovation Centre, Windrush House, Windrush Industrial Estate, Witney, England, OX29 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David John Walker
Notified on:27 February 2023
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Whitewalls Industrial Estate,, Regent Street,, Colne, England, BB8 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Woods
Notified on:27 February 2023
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Whitewalls Industrial Estate,, Regent Street, Colne, England, BB8 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Detectronic Holdings Limited
Notified on:26 December 2019
Status:Active
Country of residence:United Kingdom
Address:Regent Street, Whitewalls Industrial Estate, Colne, United Kingdom, BB8 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Detectronic Limited
Notified on:13 October 2016
Status:Active
Country of residence:United Kingdom
Address:Regent Street, Whitewalls Industrial Estate, Colne, United Kingdom, BB8 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Address

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

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Change of name

Certificate change of name company.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-02Capital

Capital alter shares subdivision.

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2023-03-02Resolution

Resolution.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-01-27Persons with significant control

Notification of a person with significant control.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2022-01-17Persons with significant control

Change to a person with significant control.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

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