Dee Tec Services Limited in Hawarden Industrial Park HAWARDEN - CH5 3PZ

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Dee Tec Services Limited HAWARDEN

Founded in 2003, Dee Tec Services, classified under reg no. 04942606 is an active company. Currently registered at Clwyd Close CH5 3PZ, Hawarden the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 3 directors in the the company, namely Tony K., Michael D. and Kevin M.. In addition one secretary - Tony K. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Dee Tec Services Limited Address / Contact

Office Address	Clwyd Close
Office Address2	Hawarden Industrial Park
Town	Hawarden
Post code	CH5 3PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04942606
Date of Incorporation	Fri, 24th Oct 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Tony K.

Position: Director

Appointed: 24 October 2003

Tony K.

Position: Secretary

Appointed: 24 October 2003

Michael D.

Position: Director

Appointed: 24 October 2003

Kevin M.

Position: Director

Appointed: 24 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2003

Resigned: 24 October 2003

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Anthony K. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Michael D. This PSC owns 25-50% shares. Then there is Kevin M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Anthony K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kevin M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 12th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 12th, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 6th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 26th, January 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 11th, May 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 11th, April 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 29th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 24th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 29th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 26th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-26: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 15th, February 2010	annual return	Free Download (15 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 8th, February 2010	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, January 2010	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, January 2010	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, January 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from Units 5-6, Jackson Court Manor Lane Hawarden Clwyd CH5 3QP on 2009-12-01 filed on: 1st, December 2009	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 9th, April 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 1st, March 2008	accounts	Free Download (8 pages)
363s	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 3rd, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 3rd, March 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 6th, March 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2004-10-31 filed on: 6th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 6th, March 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2004-10-31 filed on: 6th, March 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-18 (Director's particulars changed)	annual return
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-18 (Director's particulars changed)	annual return
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-30 (Director's particulars changed)	annual return
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 26th, November 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 26th, November 2004	accounts	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2003-10-24. Value of each share 1 £, total number of shares: 3. filed on: 16th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-10-24. Value of each share 1 £, total number of shares: 3. filed on: 16th, September 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, October 2003	incorporation	Free Download (17 pages)
288b	On 2003-10-24 Secretary resigned filed on: 24th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-24 Secretary resigned filed on: 24th, October 2003	officers	Free Download (1 page)

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