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DSEC LIMITED

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

This company is commonly known as Dsec Limited. The company was founded 22 years ago and was given the registration number 04445984. The firm's registered office is in LEEDS. You can find them at Slaters Road, Stanningley, Leeds, West Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DSEC LIMITED
Company Number:04445984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Slaters Road, Stanningley, Leeds, West Yorkshire, LS28 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Slaters Road, Stanningley, Leeds, United Kingdom, LS28 6EY

Secretary30 June 2020Active
Unit 1, Slaters Road, Stanningley, Leeds, United Kingdom, LS28 6EY

Director23 May 2002Active
Unit 1, Slaters Road, Stanningley, Leeds, United Kingdom, LS28 6EY

Director01 December 2022Active
Greystone Whitegates, East Keswick, Leeds, LS17 9HB

Secretary03 August 2007Active
Greystone, Whitegate, East Keswick, Leeds, LS17 9HB

Secretary23 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 May 2002Active
Slaters Road, Stanningley, Leeds, England, LS28 6EY

Director15 December 2014Active
Greystone Whitegates, East Keswick, Leeds, LS17 9HB

Director23 May 2002Active
Greystone, Whitegate, East Keswick, Leeds, LS17 9HB

Director23 May 2002Active

People with Significant Control

Dsec Trustees Limited
Notified on:08 June 2023
Status:Active
Country of residence:England
Address:Unit 1, Slaters Road, Pudsey, England, LS28 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Michael Smalley
Notified on:23 May 2019
Status:Active
Date of birth:July 1941
Nationality:British
Address:Slaters Road, Leeds, LS28 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Michael Smalley
Notified on:23 May 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 1, Slaters Road, Pudsey, England, LS28 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (1 months remaining)

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