DSEC LIMITED
Overview
Company Name | DSEC LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04445984 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DSEC LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DSEC LIMITED?
Last Confirmation Statement Made Up To | May 23, 2026 |
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Next Confirmation Statement Due | Jun 06, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 23, 2025 |
Overdue | No |
What are the latest filings for DSEC LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Mar 21, 2024 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Cessation of Dean Michael Smalley as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Dsec Trustees Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Melanie Jane Smalley as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Secretary's details changed for Mr Dean Michael Smalley on Nov 26, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Dean Michael Smalley on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
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Cancellation of shares. Statement of capital on Jun 30, 2020
| 6 pages | SH06 | ||||||||||
Director's details changed for Mr Dean Michael Smalley on Jun 30, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dean Michael Smalley as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of DSEC LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMALLEY, Dean Michael | Secretary | Slaters Road Stanningley LS28 6EY Leeds Unit 1 West Yorkshire United Kingdom | 271347620001 | |||||||
SMALLEY, Dean Michael | Director | Slaters Road Stanningley LS28 6EY Leeds Unit 1 West Yorkshire United Kingdom | United Kingdom | British | Electrical Contractor | 82478110002 | ||||
SMALLEY, Melanie Jane | Director | Slaters Road Stanningley LS28 6EY Leeds Unit 1 West Yorkshire United Kingdom | United Kingdom | British | Director | 303067350001 | ||||
SMALLEY, David Michael | Secretary | Greystone Whitegates East Keswick LS17 9HB Leeds West Yorkshire | British | 9158550002 | ||||||
SMALLEY, Kathryn | Secretary | Greystone Whitegate, East Keswick LS17 9HB Leeds West Yorkshire | British | Secretary | 82478040001 | |||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
SMALLEY, David Michael | Director | Slaters Road Stanningley LS28 6EY Leeds West Yorkshire England | England | British | Electrical Contractor | 9158550002 | ||||
SMALLEY, David Michael | Director | Greystone Whitegates East Keswick LS17 9HB Leeds West Yorkshire | England | British | Electrical Contractor | 9158550002 | ||||
SMALLEY, Kathryn | Director | Greystone Whitegate, East Keswick LS17 9HB Leeds West Yorkshire | British | Secretary | 82478040001 | |||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DSEC LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Dsec Trustees Limited | Jun 08, 2023 | Slaters Road Stanningley LS28 6EY Pudsey Unit 1 England | No | ||||||||||
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Natures of Control
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Mr David Michael Smalley | May 23, 2019 | Slaters Road Stanningley LS28 6EY Leeds West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Dean Michael Smalley | May 23, 2017 | Slaters Road Stanningley LS28 6EY Pudsey Unit 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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