Decca Limited in Green Park READING - RG2 6GF

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Decca Limited READING

Decca started in year 1929 as Private Limited Company with registration number 00237172. The Decca company has been functioning successfully for 95 years now and its status is active. The firm's office is based in Reading at 350 Longwater Avenue. Postal code: RG2 6GF.

At the moment there are 2 directors in the the company, namely Christopher H. and Michael S.. In addition one secretary - Michael S. - is with the firm. At the moment 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.

Decca Limited Address / Contact

Office Address	350 Longwater Avenue
Office Address2	Green Park
Town	Reading
Post code	RG2 6GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00237172
Date of Incorporation	Thu, 14th Feb 1929
Industry	Dormant Company
End of financial Year	31st December
Company age	95 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Christopher H.

Position: Director

Appointed: 01 August 2023

Michael S.

Position: Secretary

Appointed: 30 November 2000

Michael S.

Position: Director

Appointed: 16 June 2000

Ewen M.

Position: Director

Appointed: 10 April 2017

Resigned: 01 August 2023

Suzanne S.

Position: Director

Appointed: 01 September 2015

Resigned: 10 April 2017

Peter R.

Position: Director

Appointed: 01 January 2014

Resigned: 31 August 2015

Lawrence H.

Position: Director

Appointed: 31 December 2007

Resigned: 31 December 2013

William M.

Position: Director

Appointed: 01 September 2004

Resigned: 31 December 2007

Jean H.

Position: Director

Appointed: 30 November 2000

Resigned: 01 September 2004

John B.

Position: Director

Appointed: 16 June 2000

Resigned: 30 November 2000

John B.

Position: Secretary

Appointed: 31 January 2000

Resigned: 30 November 2000

David W.

Position: Director

Appointed: 31 January 2000

Resigned: 16 June 2000

Andrew W.

Position: Director

Appointed: 01 April 1995

Resigned: 16 June 2000

Ernest H.

Position: Director

Appointed: 16 January 1993

Resigned: 31 January 2000

James K.

Position: Director

Appointed: 16 January 1993

Resigned: 31 March 1995

Edward A.

Position: Director

Appointed: 16 January 1993

Resigned: 05 July 1994

William S.

Position: Director

Appointed: 16 January 1993

Resigned: 12 January 1997

David E.

Position: Director

Appointed: 16 January 1993

Resigned: 13 October 1999

David W.

Position: Secretary

Appointed: 16 January 1993

Resigned: 31 January 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Thales Electronics Limited from Reading, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thales Electronics Limited

350 Longwater Avenue, Reading, RG2 6GF, England

Legal authority	English - Companies Act 2006
Legal form	Limited Company
Country registered	England And Wals
Place registered	Companies House - Uk
Registration number	497098
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, June 2019	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, June 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, August 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, August 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, April 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, April 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-03-31 filed on: 14th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 14th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 9th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 9th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, November 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, November 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 24th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 24th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 21st, December 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 21st, December 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 9th, December 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 9th, December 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 27th, January 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 27th, January 1993	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 11th, February 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 11th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 22nd, March 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 22nd, March 1991	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 21st, March 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 21st, March 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1988-03-31 filed on: 20th, February 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 20th, February 1989	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 18th, December 1987	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 18th, December 1987	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1986-03-31 filed on: 21st, July 1987	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 21st, July 1987	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1985-03-31 filed on: 3rd, May 1986	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1985-03-31 filed on: 3rd, May 1986	accounts	Free Download (13 pages)
AA	Accounts made up to 1975-03-31 filed on: 8th, December 1975	accounts	Free Download (20 pages)

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