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Company Information for

DEVONTECH LIMITED

Ground Floor Keble House, Southernhay Gardens, Exeter, DEVON, EX1 1NT,
Company Registration Number
01940130
Private Limited Company
Active

Company Overview

About Devontech Ltd
DEVONTECH LIMITED was founded on 1985-08-19 and has its registered office in Exeter. The organisation's status is listed as "Active". Devontech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEVONTECH LIMITED
 
Legal Registered Office
Ground Floor Keble House
Southernhay Gardens
Exeter
DEVON
EX1 1NT
Other companies in EX1
 
Telephone01626367751
 
Filing Information
Company Number 01940130
Company ID Number 01940130
Date formed 1985-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2025-12-27
Return next due 2027-01-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB430443684  
Last Datalog update: 2026-01-08 11:08:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONTECH LIMITED
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Companies with same name DEVONTECH LIMITED
The following companies were found which have the same name as DEVONTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVONTECH INC 475 NW 210 STREET MIAMI FL 33169 Inactive Company formed on the 2016-04-27
DEVONTECH PTY LTD Active Company formed on the 2020-06-26

Company Officers of DEVONTECH LIMITED

Current Directors
Officer Role Date Appointed
ROLAND PETER GARDNER
 Company Secretary 1991-12-27
JAMES CHARLES ADDICOTT
 Director 2013-10-11
ROLAND PETER GARDNER
 Director 1991-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHMOND KIRBY
 Director 1991-12-27 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHARLES ADDICOTT A&A REFRIGERATION LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
JAMES CHARLES ADDICOTT ADDICOTT ELECTRICS LIMITED Director 1996-02-05 CURRENT 1987-09-15 Active
ROLAND PETER GARDNER D & R G ELECTRICAL SERVICES LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-09CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2026-01-08CONFIRMATION STATEMENT MADE ON 27/12/25, WITH UPDATES
2026-01-08Change of details for Mr James Charles Addicott as a person with significant control on 2025-11-30
2025-08-22REGISTERED OFFICE CHANGED ON 22/08/25 FROM 3 Southernhay West Exeter Devon EX1 1JG
2025-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2025-05-14APPOINTMENT TERMINATED, DIRECTOR ROLAND PETER GARDNER
2025-05-14Termination of appointment of Roland Peter Gardner on 2025-03-15
2025-01-22CONFIRMATION STATEMENT MADE ON 27/12/24, WITH NO UPDATES
2024-01-08CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-03-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-05-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-06-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-04-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-21AR0127/12/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-06AR0127/12/14 ANNUAL RETURN FULL LIST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-07AR0127/12/13 ANNUAL RETURN FULL LIST
2014-03-07CH01Director's details changed for Roland Peter Gardner on 2013-12-27
2014-03-07CH03SECRETARY'S DETAILS CHNAGED FOR ROLAND PETER GARDNER on 2013-12-27
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2013-11-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04RES13INCREASE IN SHARE CAP 11/10/2013
2013-11-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Increase in share cap 11/10/2013
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-11-04SH0111/10/13 STATEMENT OF CAPITAL GBP 5000
2013-10-23SH19Statement of capital on 2013-10-23 GBP 2,500
2013-10-21AP01DIRECTOR APPOINTED JAMES CHARLES ADDICOTT
2013-10-08SH20Statement by directors
2013-10-08CAP-SSSolvency statement dated 28/09/13
2013-10-08RES13Resolutions passed:
  • Capital redemption reserve cancelled 28/09/2013
2013-05-08SH06Cancellation of shares. Statement of capital on 2013-05-08 GBP 2,500
2013-05-08SH03Purchase of own shares
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KIRBY
2013-01-15AR0127/12/12 FULL LIST
2012-12-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-01-10AR0127/12/11 FULL LIST
2011-12-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-01-21AR0127/12/10 FULL LIST
2010-12-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2010-01-14AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-13AR0127/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PETER GARDNER / 27/12/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROLAND PETER GARDNER / 27/12/2009
2009-02-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROLAND GARDNER / 01/12/2008
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-10363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-15363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-06363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-27363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-09363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-24363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-10363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-06-26225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
2000-01-06363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-20363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-08363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-22363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-20363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-02-07AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-02-07363sRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to DEVONTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONTECH LIMITED

Intangible Assets
Patents
We have not found any records of DEVONTECH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DEVONTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as DEVONTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVONTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX1 1NT