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Company Information for

DEXECO LIMITED

17 BRICKFIELDS BUSINESS PARK, GILLINGHAM, SP8 4PX,
Company Registration Number
06387560
Private Limited Company
Active

Company Overview

About Dexeco Ltd
DEXECO LIMITED was founded on 2007-10-02 and has its registered office in . The organisation's status is listed as "Active". Dexeco 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
DEXECO LIMITED
 
Legal Registered Office
17 BRICKFIELDS BUSINESS PARK
GILLINGHAM
SP8 4PX
Other companies in SP8
 
Previous Names
VIRIDIS INTELLIGENT PRODUCTS LIMITED04/01/2008
Filing Information
Company Number 06387560
Company ID Number 06387560
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXECO LIMITED
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Companies with same name DEXECO LIMITED
The following companies were found which have the same name as DEXECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEXECOM LTD 16 POLARBEAR DRIVE DRIFFIELD EAST YORKSHIRE YO25 9FH Active Company formed on the 2019-11-18

Company Officers of DEXECO LIMITED

Current Directors
Officer Role Date Appointed
RUPERT HENRY JAMES MARTIN
 Company Secretary 2017-10-04
KEITH JOHN BROWNHILL
 Director 2007-10-02
JANIE CLAIRE MARTIN
 Director 2008-01-02
RUPERT HENRY JAMES MARTIN
 Director 2008-01-02
JONATHAN RIDGWAY
 Director 2012-07-01
DARREN LEE WARD
 Director 2008-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANIE CLAIRE MARTIN
 Company Secretary 2008-01-02 2017-10-04
SIMON JOHN GREENWOOD
 Director 2009-11-23 2011-11-14
PETER JAMES DENNY
 Director 2009-11-23 2010-08-31
JEREMY PETER BLACKMORE
 Director 2007-10-02 2008-08-01
LEONTIS LOIZOU
 Director 2008-01-02 2008-05-28
ALAN REYNOLDS
 Director 2008-01-02 2008-05-28
KEITH JOHN BROWNHILL
 Company Secretary 2007-10-02 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN BROWNHILL LEDEX LIMITED Director 2014-01-01 CURRENT 2012-05-04 Active
KEITH JOHN BROWNHILL LEDEXTRA LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
KEITH JOHN BROWNHILL DEXRETAIL LIMITED Director 2011-04-04 CURRENT 2011-01-24 Active
KEITH JOHN BROWNHILL DEXSOR LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
KEITH JOHN BROWNHILL DEXTRA LIGHTING LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
KEITH JOHN BROWNHILL DEXRECO LIMITED Director 2008-01-02 CURRENT 2007-12-28 Active
KEITH JOHN BROWNHILL DEXTRA SERVICES LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
KEITH JOHN BROWNHILL DEXTRA GROUP PLC Director 2002-04-10 CURRENT 1978-07-24 Active
JANIE CLAIRE MARTIN DEXRECO LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
RUPERT HENRY JAMES MARTIN INNOVATE TO ILLUMINATE LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
RUPERT HENRY JAMES MARTIN LEDEX LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
RUPERT HENRY JAMES MARTIN LEDEXTRA LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
RUPERT HENRY JAMES MARTIN DEXRETAIL LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
RUPERT HENRY JAMES MARTIN DEXTRA LIGHTING LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
RUPERT HENRY JAMES MARTIN DEXRECO LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
RUPERT HENRY JAMES MARTIN DEXSOR LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
RUPERT HENRY JAMES MARTIN DEXTRA SERVICES LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
RUPERT HENRY JAMES MARTIN DEXTRA GROUP PLC Director 1992-10-26 CURRENT 1978-07-24 Active
DARREN LEE WARD LEDEXTRA LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
DARREN LEE WARD DEXRETAIL LIMITED Director 2011-04-04 CURRENT 2011-01-24 Active
DARREN LEE WARD DEXTRA GROUP PLC Director 2009-11-23 CURRENT 1978-07-24 Active
DARREN LEE WARD DEXSOR LIMITED Director 2008-01-02 CURRENT 2007-12-27 Active
DARREN LEE WARD DEXTRA SERVICES LIMITED Director 2008-01-02 CURRENT 2007-12-27 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
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-06-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02DIRECTOR APPOINTED MR JAMES CONDUIT
2023-04-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIDGWAY
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-15AP01DIRECTOR APPOINTED MRS NATASHA WARD
2022-01-11DIRECTOR APPOINTED MR RUSSELL NATHAN
2022-01-11AP01DIRECTOR APPOINTED MR RUSSELL NATHAN
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEIGH
2021-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATASHA MARY WARD on 2021-11-18
2021-11-11AP03Appointment of Mrs Natasha Mary Ward as company secretary on 2021-11-11
2021-11-11TM02Termination of appointment of Rupert Henry James Martin on 2021-11-10
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BROWNHILL
2021-03-02CH01Director's details changed for Mr Keith John Brownhill on 2021-01-01
2020-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-13AP01DIRECTOR APPOINTED MR MARK LEIGH
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JANIE CLAIRE MARTIN
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-10-19AP03Appointment of Mr Rupert Henry James Martin as company secretary on 2017-10-04
2017-10-19TM02Termination of appointment of Janie Claire Martin on 2017-10-04
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0102/10/14 ANNUAL RETURN FULL LIST
2014-09-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0102/10/13 FULL LIST
2013-09-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-06-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-06-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-10-30AR0102/10/12 FULL LIST
2012-10-30AP01DIRECTOR APPOINTED JONATHAN RIDGWAY
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WARD / 01/07/2012
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWOOD
2011-10-21AR0102/10/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0102/10/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WARD / 31/08/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 31/08/2010
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENNY
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22AP01DIRECTOR APPOINTED MR PETER JAMES DENNY
2010-02-16MISCSECT 519 CA 2006
2010-02-10AP01DIRECTOR APPOINTED MR SIMON GREENWOOD
2010-01-27MISCQUOTING SECTION 519
2009-10-24AR0102/10/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANIE CLAIRE MARTIN / 02/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WARD / 02/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY JAMES MARTIN / 02/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 02/10/2009
2009-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS JANIE CLAIRE MARTIN / 02/10/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-23363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANIE MARTIN / 23/10/2008
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BLACKMORE
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR ALAN REYNOLDS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR LEONTIS LOIZOU
2008-04-0288(2)AMENDING 88(2)
2008-03-05288aSECRETARY APPOINTED MS JANIE CLAIRE MARTIN
2008-03-05288aDIRECTOR APPOINTED MR RUPERT HENRY JAMES MARTIN
2008-03-05288aDIRECTOR APPOINTED MS JANIE CLAIRE MARTIN
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN REYNOLDS / 18/02/2008
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY KEITH BROWNHILL
2008-03-0588(2)AD 02/01/08-02/01/08 GBP SI 100@1=100 GBP IC 2/102
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-04CERTNMCOMPANY NAME CHANGED VIRIDIS INTELLIGENT PRODUCTS LIM ITED CERTIFICATE ISSUED ON 04/01/08
2007-11-30225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to DEXECO 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 DEXECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEXECO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DEXECO LIMITED

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

DEXECO LIMITED owns 1 domain names.

dexeco.co.uk  

Trademarks
We have not found any records of DEXECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEXECO 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 (27400 - Manufacture of electric lighting equipment) as DEXECO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEXECO 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 DEXECO 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 DEXECO 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 SP8 4PX