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Company Information for

DITECSA UK LTD

UNIT 4, THE COURTYARD, STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, RH17 5JF,
Company Registration Number
09668975
Private Limited Company
In Administration

Company Overview

About Ditecsa Uk Ltd
DITECSA UK LTD was founded on 2015-07-03 and has its registered office in Cuckfield. The organisation's status is listed as "In Administration". Ditecsa Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DITECSA UK LTD
 
Legal Registered Office
UNIT 4, THE COURTYARD
STAPLEFIELD ROAD
CUCKFIELD
WEST SUSSEX
RH17 5JF
 
Filing Information
Company Number 09668975
Company ID Number 09668975
Date formed 2015-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-02
Return next due 2017-07-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB221752532  
Last Datalog update: 2017-04-18 21:16:33
Primary Source:Companies House
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Company Officers of DITECSA UK LTD

Current Directors
Officer Role Date Appointed
GONZALO MADARIAGA PARIAS
Director 2015-07-03
FDI SECRETARIES LTD
Company Secretary 2015-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JEFFREY ALLWRIGHT
Director 2015-11-05 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FDI SECRETARIES LTD IT GLOBAL SOLUTIONS LTD Company Secretary 2016-12-15 CURRENT 2009-12-16 Active
FDI SECRETARIES LTD FDI GROUP LTD Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
FDI SECRETARIES LTD MARA INDUSTRIAL UK LIMITED Company Secretary 2016-03-09 CURRENT 2016-03-09 Active
FDI SECRETARIES LTD TUSCAN NOBLE CONSULTING LTD Company Secretary 2015-05-01 CURRENT 2012-02-27 Active
FDI SECRETARIES LTD SMARTRISK MANAGEMENT UK LTD Company Secretary 2014-05-21 CURRENT 2014-05-21 Active
FDI SECRETARIES LTD FRESNO CONSULTING LTD Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
FDI SECRETARIES LTD CONECON UK LTD Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
FDI SECRETARIES LTD CONECON UK LTD Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
FDI SECRETARIES LTD LUIS VIDAL ARCHITECTS LTD Company Secretary 2011-01-12 CURRENT 2011-01-12 Active
FDI SECRETARIES LTD INASUS UK LTD Company Secretary 2010-06-15 CURRENT 2010-06-15 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
2017-04-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITW ASSET MANAGEMENT LTD / 14/12/2016
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLWRIGHT
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-02AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-01AA01CURRSHO FROM 31/07/2016 TO 31/12/2015
2015-11-06AP01DIRECTOR APPOINTED MR KENNETH JEFFREY ALLWRIGHT
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM UNIT 4 HOLMSTED FARM CUCKFIELD WEST SUSSEX RH17 5JF UNITED KINGDOM
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to DITECSA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-04-12
Fines / Sanctions
No fines or sanctions have been issued against DITECSA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DITECSA UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2015-12-31

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 DITECSA UK LTD

Intangible Assets
Patents
We have not found any records of DITECSA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DITECSA UK LTD
Trademarks
We have not found any records of DITECSA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DITECSA UK LTD. 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 (41201 - Construction of commercial buildings) as DITECSA UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DITECSA UK LTD 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.
Import/Export of Goods
Goods imported/exported by DITECSA UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-05-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDITECSA UK LTDEvent Date2017-03-31
In the High Court of Justice Leeds District Registry case number 233 Peter O'Hara (IP No 6371 ), of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ For further details contact: Michael Royce, Email: michael.royce@ohara.co.uk or Mike Sharp, Email: mikesharp@ohara.co.uk or on tel: 01924 477449. : Ag HF10908
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DITECSA UK LTD 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 DITECSA UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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