Psc Vodec Limited in Dabell Avenue Blenheim Industrial Estate NOTTINGHAM

Psc Vodec Limited NOTTINGHAM

Founded in 2009, Psc Vodec, classified under reg no. 06983237 is an active company. Currently registered at 5 Centurion Business Park NG6 8WA, Nottingham the company has been in the business for 15 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since October 12, 2019 Psc Vodec Limited is no longer carrying the name Bartec Vodec.

The company has 2 directors, namely Martin C., David H.. Of them, David H. has been with the company the longest, being appointed on 7 October 2019 and Martin C. has been with the company for the least time - from 8 October 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Psc Vodec Limited Address / Contact

Office Address	5 Centurion Business Park
Office Address2	Dabell Avenue Blenheim Industrial Estate
Town	Nottingham
Post code	NG6 8WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06983237
Date of Incorporation	Thu, 6th Aug 2009
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Martin C.

Position: Director

Appointed: 08 October 2019

David H.

Position: Director

Appointed: 07 October 2019

Kendell H.

Position: Director

Appointed: 08 October 2019

Resigned: 31 October 2022

Hayley M.

Position: Director

Appointed: 08 October 2019

Resigned: 14 July 2021

Michael W.

Position: Director

Appointed: 31 August 2018

Resigned: 07 October 2019

Brian W.

Position: Director

Appointed: 08 July 2015

Resigned: 31 August 2018

Marcus E.

Position: Director

Appointed: 01 May 2015

Resigned: 15 October 2016

James M.

Position: Director

Appointed: 15 January 2014

Resigned: 20 May 2014

Luciano C.

Position: Director

Appointed: 14 December 2012

Resigned: 01 May 2014

Heilko L.

Position: Secretary

Appointed: 27 June 2012

Resigned: 22 July 2016

Robert B.

Position: Director

Appointed: 14 March 2012

Resigned: 29 November 2012

Robert G.

Position: Director

Appointed: 14 March 2012

Resigned: 01 May 2014

John B.

Position: Director

Appointed: 01 February 2010

Resigned: 31 July 2011

Martin F.

Position: Director

Appointed: 01 February 2010

Resigned: 29 February 2012

Mark W.

Position: Director

Appointed: 01 February 2010

Resigned: 12 November 2010

Anjou A.

Position: Director

Appointed: 10 August 2009

Resigned: 30 April 2015

Isabelle P.

Position: Director

Appointed: 10 August 2009

Resigned: 31 March 2012

Ralf K.

Position: Director

Appointed: 10 August 2009

Resigned: 04 November 2015

Lothar M.

Position: Director

Appointed: 10 August 2009

Resigned: 06 December 2013

Isabelle P.

Position: Secretary

Appointed: 10 August 2009

Resigned: 31 January 2012

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 06 August 2009

Resigned: 10 August 2009

Hammonds Directors Limited

Position: Corporate Director

Appointed: 06 August 2009

Resigned: 10 August 2009

Peter C.

Position: Director

Appointed: 06 August 2009

Resigned: 10 August 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Dmhc Holdings Llc from Wilmington, United States. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is David H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dmhc Holdings Llc

1209 Orange Street, Wilmington, Delaware 19801, United States

Legal authority	Limited Liability Company Act Of The State Of Delaware
Legal form	Limited Liability Company
Country registered	United States
Place registered	Department Of State Division Of Corporations
Registration number	2558930
Notified on	21 December 2023
Nature of control:	75,01-100% shares

David H.

Notified on	7 October 2019
Ceased on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bartec Vodec	October 12, 2019
Bartec Uk Holdings	November 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	4 000	28 699	120 023	1 918
Current Assets	1 235 000	780 151	785 460	1 179 352
Debtors	770 000	298 565	195 568	606 107
Net Assets Liabilities	21 000	-766 553	258 283	510 288
Other Debtors		42 910	144 558	39 725
Property Plant Equipment	7 000	79 658	111 754	101 943
Total Inventories	461 000	452 887	469 869	571 327

Other
Accrued Liabilities Deferred Income		572 979	58 103	16 071
Accumulated Depreciation Impairment Property Plant Equipment			12 588	37 457
Amounts Owed To Related Parties		839 002	70 183	462 803
Average Number Employees During Period	20	15	15	16
Creditors	1 205 000	1 626 362	638 931	771 007
Disposals Property Plant Equipment		7 000	53 256
Fixed Assets	7 000	79 658	111 754	101 943
Increase From Depreciation Charge For Year Property Plant Equipment			12 588	24 869
Net Current Assets Liabilities	30 000	-846 211	146 529	408 345
Prepayments Accrued Income			814	76 233
Property Plant Equipment Gross Cost	7 000	79 658	124 342	139 400
Raw Materials Consumables		452 887	469 869	571 327
Taxation Social Security Payable			500 636	205 299
Total Additions Including From Business Combinations Property Plant Equipment		79 658	97 940	15 058
Total Assets Less Current Liabilities	37 000	-766 553	258 283	510 288
Trade Creditors Trade Payables		214 381	10 009	86 834
Trade Debtors Trade Receivables		255 655	50 196	490 149
Useful Life Property Plant Equipment Years			5	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
CH01	On September 1, 2023 director's details were changed filed on: 27th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 16th, February 2023	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, October 2021	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on July 14, 2021 filed on: 31st, August 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2020 filed on: 18th, August 2021	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 6th, November 2020	incorporation	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 3rd, August 2020	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to September 30, 2020 filed on: 17th, July 2020	accounts	Free Download (1 page)
AP01	On October 8, 2019 new director was appointed. filed on: 16th, October 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 12, 2019 filed on: 12th, October 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On October 8, 2019 new director was appointed. filed on: 11th, October 2019	officers	Free Download (2 pages)
AP01	On October 8, 2019 new director was appointed. filed on: 11th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2019 filed on: 9th, October 2019	officers	Free Download (1 page)
AP01	On October 7, 2019 new director was appointed. filed on: 9th, October 2019	officers	Free Download (2 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 5th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2018 filed on: 5th, September 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2018 filed on: 2nd, August 2018	accounts	Free Download (21 pages)
SH01	Capital declared on April 30, 2018: 10000100.00 GBP filed on: 2nd, July 2018	capital	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 29th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 23rd, May 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on October 15, 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 22, 2016 filed on: 17th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2015 filed on: 14th, April 2016	accounts	Free Download
TM01	Director's appointment was terminated on November 4, 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AP01	On July 8, 2015 new director was appointed. filed on: 18th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 20th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2014 filed on: 16th, March 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2014: 100.00 GBP	capital
TM01	Director's appointment was terminated on May 22, 2014 filed on: 22nd, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (19 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2013 filed on: 6th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 4th, September 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on December 17, 2012 filed on: 17th, December 2012	officers	Free Download (1 page)
AP01	On December 17, 2012 new director was appointed. filed on: 17th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 17th, August 2012	accounts	Free Download (19 pages)
AP03	Appointment (date: July 31, 2012) of a secretary filed on: 31st, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 12, 2012 filed on: 12th, April 2012	officers	Free Download (1 page)
AP01	On March 21, 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
AP01	On March 19, 2012 new director was appointed. filed on: 19th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 31, 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2011 filed on: 19th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 2nd, September 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on August 2, 2011 filed on: 2nd, August 2011	officers	Free Download (1 page)
AD01	Company moved to new address on July 19, 2011. Old Address: Unit 2 Lockwood Close Southglade Business Park Top Valley Nottingham Nottinghamshire NG5 9JN filed on: 19th, July 2011	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2010 filed on: 18th, March 2011	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on November 16, 2010 filed on: 16th, November 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 1st, September 2010	annual return	Free Download (9 pages)
CH01	On August 6, 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH01	On August 6, 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH01	On August 6, 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH03	On August 6, 2010 secretary's details were changed filed on: 31st, August 2010	officers	Free Download (1 page)
CH01	On August 6, 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AP01	On February 9, 2010 new director was appointed. filed on: 9th, February 2010	officers	Free Download (3 pages)
AP01	On February 9, 2010 new director was appointed. filed on: 9th, February 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on February 9, 2010. Old Address: Hammonds Llp (Ref: Sdw Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 9th, February 2010	address	Free Download (2 pages)
AP01	On February 9, 2010 new director was appointed. filed on: 9th, February 2010	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 30th, November 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed bartec uk holdings LIMITEDcertificate issued on 30/11/09 filed on: 30th, November 2009	change of name	Free Download (2 pages)
RES15	Resolution on November 24, 2009 to change company name	change of name
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2009	incorporation	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2009	resolution	Free Download (4 pages)
287	Registered office changed on 11/08/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 11th, August 2009	address	Free Download (1 page)
288a	On August 11, 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (1 page)
288a	On August 11, 2009 Secretary appointed filed on: 11th, August 2009	officers	Free Download (1 page)
288a	On August 11, 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (1 page)
288a	On August 11, 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (1 page)
288a	On August 11, 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (1 page)
88(2)	Alloted 99 shares from August 10, 2009 to August 10, 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 10th, August 2009	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/2010 to 30/04/2010 filed on: 10th, August 2009	accounts	Free Download (1 page)
288b	On August 10, 2009 Appointment terminated director filed on: 10th, August 2009	officers	Free Download (1 page)
288b	On August 10, 2009 Appointment terminated director filed on: 10th, August 2009	officers	Free Download (1 page)
288b	On August 10, 2009 Appointment terminated secretary filed on: 10th, August 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2009	incorporation	Free Download (13 pages)

Psc Vodec Limited NOTTINGHAM

Psc Vodec Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

David H.

Kendell H.

Hayley M.

Michael W.

Brian W.

Marcus E.

James M.

Luciano C.

Heilko L.

Robert B.

Robert G.

John B.

Martin F.

Mark W.

Anjou A.

Isabelle P.

Ralf K.

Lothar M.

Isabelle P.

Hammonds Secretaries Limited

Hammonds Directors Limited

Peter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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