DEXECO LIMITED
Active - Accounts Filed
General Information
NAME
DEXECO LIMITED
COMPANY NUMBER
06387560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
02/10/2007
(17 years and 2 months old)
WEBSITE
https://www.dextragroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2007
04/01/2008
VIRIDIS INTELLIGENT PRODUCTS LIMITED
GILLINGHAM
SP8 4PX
Telephone: 01747858100
TPS: No
Unit 17-20
Brickfields Business Park
Gillingham
Dorset
SP8 4PX
Telephone: 858100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEXTRA GROUP PLC | Active - Accounts Filed | View Report |
| DEXECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Craig Reid (930462742) Appointed |
| 04/07/2024 | New Accounts filed |
| 07/06/2024 | New Board Member James Bird (932378094) Appointed |
Credit Risk Overview
Want to learn more about DEXECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEXECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEXECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2008 - Present (16 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/01/2008 - Present (16 years and 11 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEXTRA GROUP PLC | Active - Accounts Filed | View Report |
| DEXECO LIMITED | Active - Accounts Filed | View Report |
| DEXRECO LIMITED | Active - Accounts Filed | View Report |
| DEXRETAIL LIMITED | Active - Accounts Filed | View Report |
| DEXSOR LIMITED | Active - Accounts Filed | View Report |
| DEXTRA LIGHTING LIMITED | Active - Accounts Filed | View Report |
| DEXTRA SERVICES LIMITED | Active - Accounts Filed | View Report |
| INNOVATE TO ILLUMINATE LIMITED | Active - Accounts Filed | View Report |
| LEDEX LIMITED | Active - Accounts Filed | View Report |
| LEDEXTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Craig Reid (930462742) Appointed |
| 04/07/2024 | New Accounts filed |
| 07/06/2024 | New Board Member James Bird (932378094) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 21/06/2023 | New Board Member James Conduit (916696648) Appointed |
| 06/06/2023 | New Board Member James Conduit (930972507) Appointed |
| 25/04/2023 | Jonathan Ridgway (917325504) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 10/07/2022 | New Accounts filed |
| 10/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Natasha Ward (929008716) Appointed |
| 20/01/2022 | New Board Member Russell Nathan (928012041) Appointed |
| 13/01/2022 | New Board Member Russell Nathan (929126259) Appointed |
| 29/11/2021 | Mark Leigh (926236824) has left the board |
| 15/11/2021 | Rupert Henry James Martin (923921496) has left the board |
| 15/11/2021 | New Company Secretary Natasha Mary Ward (928938775) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Mark Leigh (926236824) Appointed |
| 16/09/2019 | Janie Claire Martin (912673419) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/10/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Company Secretary Rupert Henry James Martin (923921496) Appointed |
| 02/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 01/11/2012 | New Board Member Jonathan Ridgway (917325504) Appointed |
| 01/11/2012 | Change in Reg. Office |
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