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DEXECO LIMITED

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DEXECO LIMITED

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Key Data

Status

Active

Company No.

06387560

Incorporation date

02/10/2007

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

17 Brickfields Business Park, Gillingham, SP8 4PXCopy
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Latest events (Record since 02/10/2007)
dot icon09/10/2025
Termination of appointment of Craig Reid as a director on 2025-10-01
View PDF (1 pages)
dot icon09/10/2025
Appointment of Mr Mark Cinicola as a director on 2025-10-01
View PDF (2 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon30/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon30/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (36 pages)
dot icon30/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon11/12/2024
Appointment of Mr Craig Reid as a director on 2024-12-11
View PDF (2 pages)
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
View PDF (3 pages)
dot icon27/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon27/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon27/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (33 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon05/06/2024
Appointment of Mr James Bird as a director on 2024-06-05
View PDF (2 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-02 with no updates
View PDF (3 pages)
dot icon23/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon23/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon23/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (33 pages)
dot icon23/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon02/06/2023
Appointment of Mr James Conduit as a director on 2023-06-01
View PDF (2 pages)
dot icon21/04/2023
Termination of appointment of Jonathan Ridgway as a director on 2023-04-21
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-02 with no updates
View PDF (3 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon04/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (33 pages)
dot icon04/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon04/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon15/06/2022
Appointment of Mrs Natasha Ward as a director on 2022-06-15
View PDF (2 pages)
dot icon11/01/2022
Appointment of Mr Russell Nathan as a director on 2022-01-01
View PDF (2 pages)
dot icon25/11/2021
Termination of appointment of Mark Leigh as a director on 2021-11-21
View PDF (1 pages)
dot icon18/11/2021
Secretary's details changed for Mrs Natasha Mary Ward on 2021-11-18
View PDF (1 pages)
dot icon11/11/2021
Appointment of Mrs Natasha Mary Ward as a secretary on 2021-11-11
View PDF (2 pages)
dot icon11/11/2021
Termination of appointment of Rupert Henry James Martin as a secretary on 2021-11-10
View PDF (1 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-02 with no updates
View PDF (3 pages)
dot icon09/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (21 pages)
dot icon09/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon09/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (37 pages)
dot icon09/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon30/07/2021
Termination of appointment of Keith John Brownhill as a director on 2021-07-30
View PDF (1 pages)
dot icon02/03/2021
Director's details changed for Mr Keith John Brownhill on 2021-01-01
View PDF (2 pages)
dot icon05/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (20 pages)
dot icon05/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (35 pages)
dot icon05/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon05/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon02/10/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon18/11/2019
Confirmation statement made on 2019-10-02 with no updates
View PDF (3 pages)
dot icon13/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (20 pages)
dot icon13/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (32 pages)
dot icon13/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon13/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon13/09/2019
Appointment of Mr Mark Leigh as a director on 2019-09-13
View PDF (2 pages)
dot icon12/09/2019
Termination of appointment of Janie Claire Martin as a director on 2019-09-11
View PDF (1 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-02 with no updates
View PDF (3 pages)
dot icon27/09/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (21 pages)
dot icon27/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (31 pages)
dot icon27/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon27/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon19/10/2017
Appointment of Mr Rupert Henry James Martin as a secretary on 2017-10-04
View PDF (2 pages)
dot icon19/10/2017
Termination of appointment of Janie Claire Martin as a secretary on 2017-10-04
View PDF (1 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-02 with no updates
View PDF (3 pages)
dot icon17/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (21 pages)
dot icon17/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (33 pages)
dot icon17/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon17/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (5 pages)
dot icon19/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (19 pages)
dot icon19/09/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (31 pages)
dot icon19/09/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon19/09/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon13/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (16 pages)
dot icon02/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (31 pages)
dot icon29/06/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon29/06/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon12/11/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (16 pages)
dot icon24/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (29 pages)
dot icon24/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon24/09/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon04/11/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (14 pages)
dot icon23/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (30 pages)
dot icon19/06/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon19/06/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon30/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Appointment of Jonathan Ridgway as a director
View PDF (2 pages)
dot icon30/10/2012
Director's details changed for Mr Darren Lee Ward on 2012-07-01
View PDF (2 pages)
dot icon18/06/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon25/11/2011
Termination of appointment of Simon Greenwood as a director
View PDF (1 pages)
dot icon21/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon01/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Director's details changed for Mr Keith John Brownhill on 2010-08-31
View PDF (2 pages)
dot icon01/11/2010
Director's details changed for Mr Darren Ward on 2010-08-31
View PDF (2 pages)
dot icon28/09/2010
Termination of appointment of Peter Denny as a director
View PDF (1 pages)
dot icon02/07/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon22/02/2010
Appointment of Mr Peter James Denny as a director
View PDF (2 pages)
dot icon16/02/2010
Miscellaneous
View PDF (1 pages)
dot icon10/02/2010
Appointment of Mr Simon Greenwood as a director
View PDF (2 pages)
dot icon27/01/2010
Miscellaneous
View PDF (1 pages)
dot icon24/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2009
Director's details changed for Ms Janie Claire Martin on 2009-10-02
View PDF (2 pages)
dot icon24/10/2009
Director's details changed for Mr Rupert Henry James Martin on 2009-10-02
View PDF (2 pages)
dot icon24/10/2009
Director's details changed for Mr Darren Ward on 2009-10-02
View PDF (2 pages)
dot icon24/10/2009
Director's details changed for Mr Keith John Brownhill on 2009-10-02
View PDF (2 pages)
dot icon24/10/2009
Secretary's details changed for Ms Janie Claire Martin on 2009-10-02
View PDF (1 pages)
dot icon27/07/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon23/10/2008
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Director and secretary's change of particulars / janie martin / 23/10/2008
View PDF (1 pages)
dot icon23/10/2008
Appointment terminated director jeremy blackmore
View PDF (1 pages)
dot icon04/07/2008
Appointment terminated director alan reynolds
View PDF (1 pages)
dot icon04/07/2008
Appointment terminated director leontis loizou
View PDF (1 pages)
dot icon02/04/2008
Amending 88(2)
View PDF (2 pages)
dot icon05/03/2008
Secretary appointed ms janie claire martin
View PDF (1 pages)
dot icon05/03/2008
Director appointed mr rupert henry james martin
View PDF (1 pages)
dot icon05/03/2008
Director appointed ms janie claire martin
View PDF (1 pages)
dot icon05/03/2008
Ad 02/01/08-02/01/08\gbp si 100@1=100\gbp ic 2/102\
View PDF (2 pages)
dot icon05/03/2008
Director's change of particulars / alan reynolds / 18/02/2008
View PDF (1 pages)
dot icon05/03/2008
Appointment terminated secretary keith brownhill
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (1 pages)
dot icon08/01/2008
Memorandum and Articles of Association
View PDF (6 pages)
dot icon04/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon30/11/2007
Accounting reference date extended from 31/10/08 to 31/12/08
View PDF (1 pages)
dot icon02/10/2007
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nathan, Russell
Director
01/01/2022 - Present
37
Bird, James
Director
05/06/2024 - Present
-
Martin, Rupert Henry James
Director
02/01/2008 - Present
22
Cinicola, Mark
Director
01/10/2025 - Present
1
Conduit, James
Director
01/06/2023 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DEXECO LIMITED

DEXECO LIMITED is an(a) Active company incorporated on 02/10/2007 with the registered office located at 17 Brickfields Business Park, Gillingham, SP8 4PX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXECO LIMITED?

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DEXECO LIMITED is currently Active. It was registered on 02/10/2007 .

Where is DEXECO LIMITED located?

toggle

DEXECO LIMITED is registered at 17 Brickfields Business Park, Gillingham, SP8 4PX.

What does DEXECO LIMITED do?

toggle

DEXECO LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for DEXECO LIMITED?

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The latest filing was on 09/10/2025: Termination of appointment of Craig Reid as a director on 2025-10-01.