DECX LIMITED

3 DERBY ROAD, RIPLEY  DE5 3EA
  • Active
  • Private Limited Company
  • Company No. 07562008
  • Last Updated: 01 Mar 2024

Company Profile

DECX LIMITED was incorporated on Monday, March 14, 2011 as a Private Limited Company with registered address in RIPLEY. DECX LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 13 years 8 months.

Name DECX LIMITED
Company number 07562008
Company type Private Limited Company
Incorporation date 14 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 3 DERBY ROAD
RIPLEY
DE5 3EA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Andrew Geeves Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Guyler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Janice Ann Guyler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 19 March 2024, (-240 days left)
Latest accounts 30 March 2022
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DECX LIMITED 14 Mar 2011