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Company Information for

DSEC LIMITED

UNIT 1 SLATERS ROAD, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EY,
Company Registration Number
04445984
Private Limited Company
Active

Company Overview

About Dsec Ltd
DSEC LIMITED was founded on 2002-05-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Dsec Limited is a Private Limited Company registered in UNITED KINGDOM 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
DSEC LIMITED
 
Legal Registered Office
UNIT 1 SLATERS ROAD
STANNINGLEY
LEEDS
WEST YORKSHIRE
LS28 6EY
Other companies in LS28
 
Filing Information
Company Number 04445984
Company ID Number 04445984
Date formed 2002-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796763656  
Last Datalog update: 2024-11-05 15:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSEC LIMITED
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Companies with same name DSEC LIMITED
The following companies were found which have the same name as DSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSEC BUILDING PTY LTD. Dissolved Company formed on the 2018-06-29
DSEC Capital Limited Unknown Company formed on the 2024-01-05
DSEC ENGINEERING PTY LTD Strike-off action in progress Company formed on the 2013-11-26
DSEC Holdings Limited 45 Huxley Ave N Hamilton Ontario L8H 4P1 Active Company formed on the 2024-01-04
DSEC INCORPORATED California Unknown
DSEC Limited Unknown Company formed on the 2016-07-25
DSEC LLC 1565 SHANNON DR LEWISVILLE TX 75077 Forfeited Company formed on the 2017-05-24
DSEC LLC 1910 Thomes Ave Cheyenne WY 82001-3527 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-03-07
DSEC MERGER COMPANY Delaware Unknown
DSEC PTY LTD Active Company formed on the 2005-05-27
DSEC RAIL LTD Unit 1 Slaters Road Stanningley Pudsey WEST YORKSHIRE LS28 6EY Active Company formed on the 2016-04-11
DSEC TRUSTEES LIMITED UNIT 1 SLATERS ROAD STANNINGLEY PUDSEY LS28 6EY Active Company formed on the 2023-05-29
DSEC Worldwide LLC 9254 Randal Park Boulevard Unit 14116 ORLANDO FL 32832 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-03-22
DSEC, INC 3500 S Dupont Hwy Dover DE 19901 Unknown Company formed on the 2013-05-09
DSEC, INC. 44 MEYER ROAD Niagara AMHERST NY 14226 Active Company formed on the 1988-10-04
DSECARGONET USA INCORPORATED California Unknown
DSECC LTD 50 HAWLEY LANE FARNBOROUGH HAMPSHIRE GU14 8DW Dissolved Company formed on the 2012-10-31
DSECE ENTERPRISES PTY LTD Active Company formed on the 2013-05-07
DSEcom LLC 1942 Broadway St. STE 314C Boulder CO 80302 Good Standing Company formed on the 2023-08-06
DSECOMBUR LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-08-11

Company Officers of DSEC LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL SMALLEY
 Company Secretary 2007-08-03
DAVID MICHAEL SMALLEY
 Director 2014-12-15
DEAN MICHAEL SMALLEY
 Director 2002-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN SMALLEY
 Company Secretary 2002-05-23 2007-08-03
DAVID MICHAEL SMALLEY
 Director 2002-05-23 2007-08-03
KATHRYN SMALLEY
 Director 2002-05-23 2007-08-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-05-23 2002-05-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-05-23 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL SMALLEY DAVID SMALLEY ELECTRICAL CONTRACTORS LTD Director 2004-07-01 CURRENT 2004-07-01 Active - Proposal to Strike off
DEAN MICHAEL SMALLEY DSEC RAIL LTD Director 2016-04-11 CURRENT 2016-04-11 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
2024-10-2930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2024-04-04Sub-division of shares on 2024-03-21
2024-03-28Resolutions passed:<ul><li>Resolution Sub-division/ share option plan 21/03/2024</ul>
2024-03-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09Notification of Dsec Trustees Limited as a person with significant control on 2023-06-08
2023-06-09CESSATION OF DEAN MICHAEL SMALLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-08-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Slaters Road Stanningley Leeds West Yorkshire LS28 6EY
2021-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN MICHAEL SMALLEY on 2021-11-26
2021-11-26CH01Director's details changed for Mr Dean Michael Smalley on 2021-11-26
2021-09-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-10-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12RES13Resolutions passed:
  • Purchase agreement approved 30/06/2020
2020-08-04SH03Purchase of own shares
2020-07-13SH06Cancellation of shares. Statement of capital on 2020-06-30 GBP 74
2020-06-30CH01Director's details changed for Mr Dean Michael Smalley on 2020-06-30
2020-06-30AP03Appointment of Mr Dean Michael Smalley as company secretary on 2020-06-30
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SMALLEY
2020-06-30TM02Termination of appointment of David Michael Smalley on 2020-06-30
2020-06-30PSC07CESSATION OF DAVID MICHAEL SMALLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30PSC04Change of details for Mr Dean Michael Smalley as a person with significant control on 2020-06-30
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044459840002
2019-09-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL SMALLEY
2019-05-28PSC04Change of details for Mr Dean Michael Smalley as a person with significant control on 2019-05-23
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044459840002
2018-10-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-11-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-02AP01DIRECTOR APPOINTED MR DAVID MICHAEL SMALLEY
2015-01-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0123/05/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Dean Smalley on 2013-05-23
2013-12-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0123/05/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0123/05/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0123/05/10 ANNUAL RETURN FULL LIST
2010-04-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 16/05/09; full list of members
2009-05-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aReturn made up to 16/05/08; full list of members
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288aNEW SECRETARY APPOINTED
2007-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-22363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-24363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-29225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/06/03
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-27363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-06-14288bDIRECTOR RESIGNED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288bSECRETARY RESIGNED
2002-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to DSEC 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 DSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 DSEC LIMITED

Intangible Assets
Patents
We have not found any records of DSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSEC LIMITED
Trademarks
We have not found any records of DSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSEC 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 (43210 - Electrical installation) as DSEC LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where DSEC 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 DSEC 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 DSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS28 6EY