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DEVTEC SOLUTIONS LIMITED

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

This company is commonly known as Devtec Solutions Limited. The company was founded 11 years ago and was given the registration number 08099661. The firm's registered office is in REDHILL. You can find them at Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEVTEC SOLUTIONS LIMITED
Company Number:08099661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 2012
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, England, RH1 5JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, England, RH1 5JZ

Secretary14 July 2017Active
Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, England, RH1 5JZ

Director11 June 2018Active
25a, Breakfield, Coulsdon, England, CR5 2HS

Secretary23 February 2015Active
1st Floor, Nimax House, 20 Ullswater Crescent, Coulsdon, England, CR5 2HR

Secretary11 June 2012Active
1st Floor, Nimax House, 20 Ullswater Crescent, Coulsdon, England, CR5 2HR

Director02 September 2013Active
Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, England, RH1 5JZ

Director23 February 2015Active
7, Dents Grove, Lower Kingswood, Tadworth, England, KT20 7DX

Director11 June 2012Active

People with Significant Control

Mr Terry Ian Smith
Notified on:21 June 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Francis Smith
Notified on:01 January 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, England, RH1 5JZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-03-04Insolvency

Liquidation compulsory winding up order.

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2019-09-10Gazette

Gazette filings brought up to date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-06-05Dissolution

Dissolved compulsory strike off suspended.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-24Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-22Officers

Appoint person director company with name date.

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2018-06-22Officers

Termination director company with name termination date.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-09-06Address

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

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2017-07-19Officers

Appoint person secretary company with name date.

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2017-07-19Officers

Termination secretary company with name termination date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Address

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

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-02-23Officers

Termination director company with name termination date.

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2015-02-23Officers

Appoint person director company with name date.

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2015-02-23Officers

Appoint person secretary company with name date.

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2015-02-23Officers

Termination secretary company with name termination date.

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