DECENTRALISED ENGINEERING LTD
THURSBY HOUSE 1 THURSBY ROAD CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL CH62 3PW- Active
- Private Limited Company
- Company No. 11746560
- Last Updated: 01 Mar 2024
Company Profile
DECENTRALISED ENGINEERING LTD was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in WIRRAL. DECENTRALISED ENGINEERING LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 8 months and 19 days.
| Name | DECENTRALISED ENGINEERING LTD |
|---|---|
| Company number | 11746560 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THURSBY HOUSE 1 THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3PW |
|---|---|
| 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 |
|---|---|
| Mvn Investments Ltd 1 Thursby Road, Croft Business Park, CH62 3PW |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Natalie Louise Turner Nationality: British |
Dates: Wednesday, January 2, 2019 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vincent Michael De Almeida Nationality: British |
Dates: Wednesday, January 2, 2019 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DECENTRALISED ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DECENTRALISED ENGINEERING LTD | 02 Jan 2019 |