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NEW DEANTRONICS (EUROPE) LIMITED

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

This company is commonly known as New Deantronics (europe) Limited. The company was founded 23 years ago and was given the registration number 04121541. The firm's registered office is in BIRMINGHAM. You can find them at Lyndon House Rmy 62 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEW DEANTRONICS (EUROPE) LIMITED
Company Number:04121541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lyndon House Rmy 62 Hagley Road, Edgbaston, Birmingham, B16 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
735 Bristol Road South, Northfield, Birmingham, B31 2NG

Secretary27 January 2004Active
2 Alley 10 Lane 174 Pa Teh Road, Section 2, Taipei, Republic Of China, FOREIGN

Director08 December 2000Active
Well House, Hampton Fields, Minchinhampton, GL6 9AX

Secretary08 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 December 2000Active
Well House, Hampton Fields, Minchinhampton, GL6 9AX

Director08 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 December 2000Active

People with Significant Control

Jane Liu
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Chinese
Country of residence:Republic Of China
Address:2 Alley 10 Lane 174 Pa Teh Road, Section 2, Taipei, Republic Of China, FOREIGN
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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-08-30Address

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

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-10-21Address

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

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2016-09-23Annual return

Annual return company with made up date full list shareholders.

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2016-09-23Annual return

Annual return company with made up date full list shareholders.

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2016-09-23Annual return

Annual return company with made up date full list shareholders.

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2016-09-23Annual return

Annual return company with made up date full list shareholders.

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2016-09-23Annual return

Annual return company with made up date full list shareholders.

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2016-09-23Annual return

Annual return company with made up date full list shareholders.

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