DESEO LOCKING SYSTEMS LIMITED
UNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE, HALIFAX ROAD, STAINCLIFFE WF13 4AR- Active
- Private Limited Company
- Company No. 08392005
- Last Updated: 01 Mar 2024
Company Profile
DESEO LOCKING SYSTEMS LIMITED was incorporated on Thursday, February 7, 2013 as a Private Limited Company with registered address in STAINCLIFFE. DESEO LOCKING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 11 years 9 months and 6 days.
| Name | DESEO LOCKING SYSTEMS LIMITED |
|---|---|
| Company number | 08392005 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE HALIFAX ROAD STAINCLIFFE WF13 4AR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brisant Secure Ltd Halifax Road, WF13 4AR |
Dates: Friday, January 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcus O'Sullivan Nationality: British |
Dates: Tuesday, January 7, 2020 - Friday, January 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus O'Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Christopher O'Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against DESEO LOCKING SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DESEO LOCKING SYSTEMS LIMITED | 07 Feb 2013 |
| MICOTA TECHNOLOGIES (UK) LIMITED | 20 Oct 2017 |