UKBizDB.co.uk

DEVTEC LIMITED

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

This company is commonly known as Devtec Limited. The company was founded 17 years ago and was given the registration number 06185609. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEVTEC LIMITED
Company Number:06185609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary06 June 2018Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director26 March 2007Active
338, Stratford Road, Shirley, Solihull, B90 3DN

Corporate Secretary26 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 March 2007Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director01 December 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 March 2007Active

People with Significant Control

Mrs Karen Louise Amblard
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Louise Amblard
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Amblard
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Amblard
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
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 (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
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Resolution

Resolution.

Download
2022-11-16Resolution

Resolution.

Download
2022-11-15Capital

Capital cancellation shares.

Download
2022-11-15Capital

Capital return purchase own shares.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-11-09Persons with significant control

Cessation of a person with significant control.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Persons with significant control

Cessation of a person with significant control.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Persons with significant control

Cessation of a person with significant control.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

Download
2018-06-06Officers

Appoint corporate secretary company with name date.

Download
2018-04-24Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.