DSEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04445984
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DSEC LIMITED?

    • Electrical installation (43210) / Construction

    Where is DSEC LIMITED located?

    Registered Office Address
    Unit 1 Slaters Road
    Stanningley
    LS28 6EY Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DSEC LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for DSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    5 pagesCS01

    Sub-division of shares on Mar 21, 2024

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division/ share option plan 21/03/2024
    RES13

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Cessation of Dean Michael Smalley as a person with significant control on Jun 08, 2023

    1 pagesPSC07

    Notification of Dsec Trustees Limited as a person with significant control on Jun 08, 2023

    2 pagesPSC02

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Melanie Jane Smalley as a director on Dec 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on May 23, 2022 with updates

    4 pagesCS01

    Registered office address changed from Slaters Road Stanningley Leeds West Yorkshire LS28 6EY to Unit 1 Slaters Road Stanningley Leeds West Yorkshire LS28 6EY on Nov 26, 2021

    1 pagesAD01

    Secretary's details changed for Mr Dean Michael Smalley on Nov 26, 2021

    1 pagesCH03

    Director's details changed for Mr Dean Michael Smalley on Nov 26, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase agreement approved 30/06/2020
    RES13

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 04, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jun 30, 2020

    • Capital: GBP 74
    6 pagesSH06

    Director's details changed for Mr Dean Michael Smalley on Jun 30, 2020

    2 pagesCH01

    Appointment of Mr Dean Michael Smalley as a secretary on Jun 30, 2020

    2 pagesAP03

    Who are the officers of DSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALLEY, Dean Michael
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    Unit 1
    West Yorkshire
    United Kingdom
    Secretary
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    Unit 1
    West Yorkshire
    United Kingdom
    271347620001
    SMALLEY, Dean Michael
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    Unit 1
    West Yorkshire
    United Kingdom
    Director
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    Unit 1
    West Yorkshire
    United Kingdom
    United KingdomBritishElectrical Contractor82478110002
    SMALLEY, Melanie Jane
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    Unit 1
    West Yorkshire
    United Kingdom
    Director
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    Unit 1
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector303067350001
    SMALLEY, David Michael
    Greystone Whitegates
    East Keswick
    LS17 9HB Leeds
    West Yorkshire
    Secretary
    Greystone Whitegates
    East Keswick
    LS17 9HB Leeds
    West Yorkshire
    British9158550002
    SMALLEY, Kathryn
    Greystone
    Whitegate, East Keswick
    LS17 9HB Leeds
    West Yorkshire
    Secretary
    Greystone
    Whitegate, East Keswick
    LS17 9HB Leeds
    West Yorkshire
    BritishSecretary82478040001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SMALLEY, David Michael
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    West Yorkshire
    England
    Director
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    West Yorkshire
    England
    EnglandBritishElectrical Contractor9158550002
    SMALLEY, David Michael
    Greystone Whitegates
    East Keswick
    LS17 9HB Leeds
    West Yorkshire
    Director
    Greystone Whitegates
    East Keswick
    LS17 9HB Leeds
    West Yorkshire
    EnglandBritishElectrical Contractor9158550002
    SMALLEY, Kathryn
    Greystone
    Whitegate, East Keswick
    LS17 9HB Leeds
    West Yorkshire
    Director
    Greystone
    Whitegate, East Keswick
    LS17 9HB Leeds
    West Yorkshire
    BritishSecretary82478040001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dsec Trustees Limited
    Slaters Road
    Stanningley
    LS28 6EY Pudsey
    Unit 1
    England
    Jun 08, 2023
    Slaters Road
    Stanningley
    LS28 6EY Pudsey
    Unit 1
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14900376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Michael Smalley
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    West Yorkshire
    May 23, 2019
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dean Michael Smalley
    Slaters Road
    Stanningley
    LS28 6EY Pudsey
    Unit 1
    England
    May 23, 2017
    Slaters Road
    Stanningley
    LS28 6EY Pudsey
    Unit 1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0