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DITEC ENTREMATIC UK LTD - No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
Company Information
- Company registration number
- 01368008
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1 Dorset Street
- Southampton
- Hampshire
- SO15 2DP No 1 Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- BROWNING, Christopher David
- VANN, Neil Arthur
- Company secretaries
- PENTER, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-05-11
- Dissolved on
- 2017-04-06
- SIC/NACE
- 43290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MEDECO SECURITY LOCKS LTD
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-05-17
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DITEC ENTREMATIC UK LTD Company Description
- DITEC ENTREMATIC UK LTD is a ltd registered in United Kingdom with the Company reg no 01368008. Its current trading status is "closed". It was registered 1978-05-11. It was previously called MEDECO SECURITY LOCKS LTD. It has declared SIC or NACE codes as "43290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-17.It can be contacted at No 1 Dorset Street .
Get DITEC ENTREMATIC UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ditec Entrematic Uk Ltd - No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-04-06) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-01-06) - 4.71
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-25) - 4.68
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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resolution (2015-10-05) - RESOLUTIONS
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capital-allotment-shares (2015-10-05) - SH01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
-
liquidation-voluntary-declaration-of-solvency (2015-10-20) - 4.70
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resolution (2015-10-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2015-10-20) - 600
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
-
appoint-person-secretary-company-with-name (2010-06-04) - AP03
-
appoint-person-director-company-with-name (2010-12-20) - AP01
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termination-director-company-with-name (2010-12-17) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01
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certificate-change-of-name-company (2010-06-11) - CERTNM
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change-of-name-notice (2010-06-11) - CONNOT
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termination-secretary-company-with-name (2010-06-04) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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legacy (2009-09-02) - 288c
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-dormant (2009-03-19) - AA
-
legacy (2009-03-05) - 288a
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legacy (2009-02-03) - 288a
-
legacy (2009-02-02) - 288b
-
legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-03) - 288c
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legacy (2008-06-02) - 288c
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 288b
-
legacy (2007-04-25) - 288a
-
legacy (2007-05-25) - 363a
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accounts-with-accounts-type-dormant (2007-10-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-02) - AA
-
legacy (2006-06-12) - 288a
-
legacy (2006-06-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 288b
-
legacy (2005-06-14) - 363s
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accounts-with-accounts-type-dormant (2005-11-07) - AA
-
legacy (2005-06-14) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-01) - AA
-
legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-10) - AA
-
legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 288a
-
accounts-with-accounts-type-full (2002-06-12) - AA
-
legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 288b
-
legacy (2001-06-07) - 288a
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-05-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-06) - 363s
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accounts-with-accounts-type-full (2000-03-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-13) - AA
-
legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-18) - AA
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resolution (1998-02-19) - RESOLUTIONS
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miscellaneous (1998-03-09) - MISC
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legacy (1998-05-13) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1998-05-13) - CERT17
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legacy (1998-05-22) - 363s
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legacy (1998-07-26) - 122
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miscellaneous (1998-07-26) - MISC
-
legacy (1998-11-20) - 288a
-
legacy (1998-11-20) - 288b
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certificate-change-of-name-company (1998-12-03) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-dormant (1997-05-20) - AA
keyboard_arrow_right 1996
-
resolution (1996-04-03) - RESOLUTIONS
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memorandum-articles (1996-06-13) - MEM/ARTS
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accounts-with-accounts-type-dormant (1996-04-03) - AA
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legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-01) - AA
-
legacy (1995-06-01) - 363s
-
legacy (1995-03-23) - 288
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legacy (1995-03-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-28) - AA
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legacy (1994-06-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-06) - 225(1)
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legacy (1993-06-22) - 363s
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accounts-with-accounts-type-full (1993-07-07) - AA
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legacy (1993-09-03) - 287
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auditors-resignation-company (1993-08-17) - AUD
-
legacy (1993-09-16) - 288
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resolution (1993-11-30) - RESOLUTIONS
-
legacy (1993-09-03) - 288
keyboard_arrow_right 1992
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legacy (1992-07-16) - 363b
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accounts-with-accounts-type-full (1992-07-03) - AA
-
legacy (1992-04-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-27) - 287
-
legacy (1991-08-23) - 353
-
legacy (1991-08-23) - 288
-
legacy (1991-08-07) - 363a
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certificate-change-of-name-company (1991-07-23) - CERTNM
-
legacy (1991-05-09) - 288
-
legacy (1991-01-03) - 225(1)
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accounts-with-accounts-type-full (1991-08-21) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-27) - 363
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accounts-with-accounts-type-full (1990-06-27) - AA
-
legacy (1990-11-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-05) - 363
-
legacy (1989-12-05) - 288
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accounts-with-accounts-type-full (1989-08-09) - AA
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certificate-change-of-name-company (1989-01-31) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-04-22) - 288
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accounts-with-accounts-type-full (1988-09-07) - AA
-
legacy (1988-07-01) - 288
-
legacy (1988-11-18) - 363
-
legacy (1988-10-21) - 287
keyboard_arrow_right 1987
-
legacy (1987-09-08) - 288
-
legacy (1987-09-08) - 363
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accounts-with-accounts-type-full (1987-07-23) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-21) - 363
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accounts-with-accounts-type-full (1986-07-01) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-05-11) - NEWINC