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DEETRONIC FIRE SYSTEMS LIMITED - Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom
Company Information
- Company registration number
- 03972502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ruby Court (No.9-18) Wesley Drive
- Benton Square Industrial Estate
- Newcastle Upon Tyne
- NE12 9UP
- United Kingdom Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom UK
Management
- Managing Directors
- KANGA 2020 LIMITED
- SECURUS GROUP LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-13
- Age Of Company 2000-04-13 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Securus Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEETRONIC LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-04-07
- Annual Return
- Due Date: 2020-04-21
- Last Date: 2019-04-07
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DEETRONIC FIRE SYSTEMS LIMITED Company Description
- DEETRONIC FIRE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03972502. Its current trading status is "live". It was registered 2000-04-13. It was previously called DEETRONIC LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-07.It can be contacted at Ruby Court (No.9-18) Wesley Drive .
Get DEETRONIC FIRE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deetronic Fire Systems Limited - Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom
- 2000-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03972502#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03972502#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-11-03) - GAZ1
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legacy (2020-01-03) - GUARANTEE2
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legacy (2020-01-03) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
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legacy (2020-01-03) - AGREEMENT2
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-21) - AA
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legacy (2019-01-21) - PARENT_ACC
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legacy (2019-01-21) - GUARANTEE2
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legacy (2019-01-21) - AGREEMENT2
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legacy (2019-01-15) - AGREEMENT2
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legacy (2019-01-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-03-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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resolution (2017-01-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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keyboard_arrow_right 2016
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resolution (2016-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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mortgage-satisfy-charge-full (2016-10-18) - MR04
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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capital-allotment-shares (2016-12-06) - SH01
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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resolution (2015-03-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-01-16) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-01-16) - MR05
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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change-account-reference-date-company-current-extended (2015-02-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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memorandum-articles (2015-03-13) - MA
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-02) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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change-person-secretary-company-with-change-date (2013-02-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA
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legacy (2008-08-07) - 363s
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 363s
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
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legacy (2006-04-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-23) - 395
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legacy (2004-04-14) - 363s
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legacy (2004-03-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-02-24) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-22) - AA
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legacy (2003-06-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2001-07-11) - AA
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legacy (2001-04-06) - 363s
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keyboard_arrow_right 2000
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memorandum-articles (2000-11-29) - MEM/ARTS
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certificate-change-of-name-company (2000-11-24) - CERTNM
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legacy (2000-04-25) - 288b
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legacy (2000-04-25) - 288a
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incorporation-company (2000-04-13) - NEWINC
