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Company Information for

DEZREZ SERVICES LIMITED

ETHOS BUILDING, KINGS ROAD, SWANSEA, SA1 8AS,
Company Registration Number
03766129
Private Limited Company
Active

Company Overview

About Dezrez Services Ltd
DEZREZ SERVICES LIMITED was founded on 1999-05-07 and has its registered office in Swansea. The organisation's status is listed as "Active". Dezrez Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEZREZ SERVICES LIMITED
 
Legal Registered Office
ETHOS BUILDING
KINGS ROAD
SWANSEA
SA1 8AS
Other companies in SA1
 
Filing Information
Company Number 03766129
Company ID Number 03766129
Date formed 1999-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742154747  GB282705592  
Last Datalog update: 2023-10-08 07:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEZREZ SERVICES LIMITED
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Company Officers of DEZREZ SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN HOWARD MORRIS
 Company Secretary 1999-05-07
ROSS ALEXANDER LIDDELL
 Director 2013-11-19
ANTHONY DAVID MORRIS
 Director 1999-05-07
JUSTIN HOWARD MORRIS
 Director 1999-05-07
IAN PEARCE
 Director 1999-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY PAUL NICHOLS-GREY
 Director 2013-11-19 2018-03-29
RICHARD JAMES WILSON
 Director 2005-12-01 2015-09-09
WILFRED JAMES LEWIS
 Director 2005-12-01 2013-12-20
DAN HUNTLEY
 Director 2005-12-01 2008-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-07 1999-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID MORRIS AVDP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Liquidation
JUSTIN HOWARD MORRIS DEZREZLEGAL LIMITED Director 2017-03-01 CURRENT 2007-11-02 Active
JUSTIN HOWARD MORRIS ETHOS SWANSEA LIMITED Director 2011-03-25 CURRENT 2005-02-15 Active
JUSTIN HOWARD MORRIS MARINE POWER SYSTEMS LTD Director 2011-02-26 CURRENT 2008-08-11 Active
IAN PEARCE MARINE POWER SYSTEMS LTD Director 2011-02-26 CURRENT 2008-08-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IT Software TrainerMidlandsJob Title - IT SOFTWARE TRAINER Department Training Reporting to - Head of Training Location - Regional, East Midlands Salary - Dependant on Experience,2016-06-23
Technical Support RepresentativeSwanseaWe strive to provide the very best software and customer service to our clients and are continuing to develop new and exciting tools for estate agents....2016-06-07
Conveyancer / Residential Property SolicitorSwanseaDezrezlegal are experiencing a significant period of growth and expansion due to our continuing success. As a result we have a number of vacancies available2016-02-23
Conveyancing AssistantSwanseaDezrezlegal are experiencing a significant period of growth and expansion due to our continuing success. As a result we have vacancies available to expand our2016-02-11
Legal SalesSwansea* Are you bored with your current job? * Feel like you are stuck in the same old routine? * Are you looking for a new challenge? * Do you want to develop your2016-01-05
Post Completion AssistantSwanseaDezrezlegal are experiencing a significant period of growth and expansion due to our continuing success. As a result we have a new vacancy available to join2015-12-22
Client Support RepresentativeSwanseaWe strive to provide the very best software and customer service to our clients and are continuing to develop new and exciting tools for estate agents....2015-11-24

Jobs results powered by Indeed
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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22DIRECTOR APPOINTED MR AI TING HO
2023-06-13CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR FREYA JOANN DAVIES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED FREYA JOANN DAVIES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL NICHOLS-GREY
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-29SH02SUB-DIVISION 07/09/15
2016-10-29SH02SUB-DIVISION 07/09/15
2016-10-29SH02SUB-DIVISION 07/09/15
2016-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-21SH08Change of share class name or designation
2016-07-21RES12Resolution of varying share rights or name
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-03AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WILSON
2016-01-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN HOWARD MORRIS on 2015-05-01
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HOWARD MORRIS / 01/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HOWARD MORRIS / 02/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WILSON / 01/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PEARCE / 01/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MORRIS / 01/05/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20CH01Director's details changed for Mr Justin Howard Morris on 2014-05-02
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-09AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED LEWIS
2014-02-05AA31/05/13 TOTAL EXEMPTION FULL
2013-11-19AP01DIRECTOR APPOINTED MR ROSS ALEXANDER LIDDELL
2013-11-19AP01DIRECTOR APPOINTED MR BARRY PAUL NICHOLS-GREY
2013-05-13AR0107/05/13 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HOWARD MORRIS / 07/05/2013
2012-12-07AA31/05/12 TOTAL EXEMPTION FULL
2012-07-13AR0107/05/12 FULL LIST
2012-04-05SH02SUB-DIVISION 16/11/11
2012-04-05SH02SUB-DIVISION 16/11/11
2012-04-05SH02SUB-DIVISION 16/11/11
2012-02-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11
2012-01-10AA31/05/11 TOTAL EXEMPTION FULL
2011-05-11AR0107/05/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PEARCE / 01/10/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILFRED JAMES LEWIS / 01/10/2010
2011-02-18AA31/05/10 TOTAL EXEMPTION FULL
2010-05-10AR0107/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PEARCE / 01/10/2009
2010-04-07RES13SUB DIVISION 12/03/2010
2010-04-07RES12VARYING SHARE RIGHTS AND NAMES
2010-01-20AA31/05/09 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 13/05/2009
2008-12-10AA31/05/08 TOTAL EXEMPTION FULL
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM UNIT 6 TECHNIUM KINGS ROAD THE DOCKS SWANSEA SA1 8PH
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-09SASHARE AGREEMENT OTC
2008-05-0988(2)CAPITALS NOT ROLLED UP
2008-05-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR DAN HUNTLEY
2008-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-08363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-08363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-16363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/02
2002-05-14363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: CRYMLYN BURROWS SWANSEA WEST GLAMORGAN SA1 8PT
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/05/00
2000-11-08363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS; AMEND
2000-06-14363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-05-12288bSECRETARY RESIGNED
1999-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to DEZREZ SERVICES 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 DEZREZ SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEZREZ SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DEZREZ SERVICES LIMITED registering or being granted any patents
Domain Names

DEZREZ SERVICES LIMITED owns 1 domain names.

dezrez.co.uk  

Trademarks

Trademark applications by DEZREZ SERVICES LIMITED

DEZREZ SERVICES LIMITED is the Original Applicant for the trademark REZI ™ (UK00003079830) through the UKIPO on the 2014-11-03
Trademark classes: Computer software; computer software for use in association with the marketing of property; computer software for use in connection with surveying of property; computer software for use in connection with conveyancing; computer software for use in connection with the buying, selling, management, letting and/or leasing of real estate; computer software for use in association with the provision of estate agency services; computer software for use in the operation, management and control of the provision of estate agency services. Business consultancy services; management consultancy services; business and/or management consultancy services in association with the buying, selling, management, letting and/or leasing of real estate; promotional services in association with real estate. Computer software consultancy services; computer consultancy services; computer consultancy services in connection with the Internet; computer software writing, installation and management services; consultancy services for the provision of information and advice relating to hardware and software requirements for business purposes; provision of information technology services; writing and provision of pages and web sites for use on computer networks.
Income
Government Income
We have not found government income sources for DEZREZ SERVICES 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 (58290 - Other software publishing) as DEZREZ SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEZREZ SERVICES 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 DEZREZ SERVICES 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 DEZREZ SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SA1 8AS