DECCA LIMITED
Non-Trading
General Information
NAME
DECCA LIMITED
COMPANY NUMBER
00237172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/02/1929
(95 years and 9 months old)
WEBSITE
http://thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6GF
Telephone: 08458385317
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Berkshire Court
Western Road
Bracknell
Berkshire
RG12 1RE
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 |
|---|---|---|
| THALES ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| DECCA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DECCA 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 DECCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECCA 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 |
|---|---|---|---|---|
|
Director: 16/06/2000 - Present (24 years and 5 months) Secretary: 30/11/2000 - Present (24years) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
16/01/1993 - Present (31 years and 10 months) Born in Aug 1937 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
|
16/01/1993 - Present (31 years and 10 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
16/01/1993 - 05/07/1994 (1 years and 5 months) Born in Dec 1919 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 10/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 28/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 08/10/2015 | Peter John Rowley (910893693) has left the board |
| 08/10/2015 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 26/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 27/08/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
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