Daetech Systems (UK) Limited

Company Name	Daetech Systems (UK) Limited
Company Status	Active
Company Number	03941896
Category	Private Limited Company
Incorporation Date	7 March 2000(23 years, 6 months ago)
Previous Name	Daetech Installations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Frank Thornley
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	565 Lytham Road Blackpool Lancashire FY4 1SA

Director Name	Mr Andrew James Wallwork
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2000(same day as company formation)
Role	Technical Sales
Country of Residence	England
Correspondence Address	17 Mesne Lea Road Worsley Manchester M28 7EU

Secretary Name	Mr Andrew James Wallwork
Nationality	British
Status	Current
Appointed	07 March 2000(same day as company formation)
Role	Technical Sales
Country of Residence	England
Correspondence Address	17 Mesne Lea Road Worsley Manchester M28 7EU

Director Name	Mr Raymond John Kennedy
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	254 The Fairway New Moston Lancashire M40 3NH

Director Name	Leslie Dickinson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Cctv Engineer
Correspondence Address	49 Marlborough Road Atherton Manchester Lancashire M46 9LT

Director Name	Jason Clarke Reay
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Technical Engineer
Correspondence Address	26 Underley Street Burnley Lancashire BB10 2BX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	daetechsystems.co.uk
Telephone	0161 7901475
Telephone region	Manchester

Location

Registered Address	276 Walkden Road Worsley Manchester M28 7FG
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester

Shareholders

50 at £1	Andrew James Wallwork 50.00% Ordinary
50 at £1	Frank Thornley 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,618
Cash	£586

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 March 2023 (6 months, 2 weeks ago)
Next Return Due	21 March 2024 (5 months, 4 weeks from now)

Charges

28 February 2007	Delivered on: 6 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

28 February 2007

Delivered on: 6 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

24 February 2021	Registered office address changed from 270 Walkden Road Worsley Manchester Lancashire M28 7FG to 276 Walkden Road Worsley Manchester M28 7FG on 24 February 2021 (1 page)
25 September 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
18 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
13 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
6 September 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
18 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Director's details changed for Mr Andrew James Wallwork on 30 November 2010 (2 pages)
10 March 2011	Secretary's details changed for Mr Andrew James Wallwork on 31 October 2010 (2 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Director's details changed for Mr Andrew James Wallwork on 30 November 2010 (2 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Secretary's details changed for Mr Andrew James Wallwork on 31 October 2010 (2 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010	Director's details changed for Andrew James Wallwork on 1 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Raymond John Kennedy on 1 March 2010 (2 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Raymond John Kennedy on 1 March 2010 (2 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Andrew James Wallwork on 1 March 2010 (2 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Andrew James Wallwork on 1 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Raymond John Kennedy on 1 March 2010 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 March 2009	Return made up to 07/03/09; full list of members (4 pages)
18 March 2009	Return made up to 07/03/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 April 2008	Return made up to 07/03/08; full list of members (4 pages)
4 April 2008	Return made up to 07/03/08; full list of members (4 pages)
3 April 2008	Director appointed mr raymond john kennedy (1 page)
3 April 2008	Director appointed mr raymond john kennedy (1 page)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 March 2007	Return made up to 07/03/07; full list of members (2 pages)
15 March 2007	Return made up to 07/03/07; full list of members (2 pages)
6 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Particulars of mortgage/charge (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 07/03/06; full list of members (7 pages)
5 April 2006	Return made up to 07/03/06; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 July 2005	Company name changed daetech installations LIMITED\certificate issued on 07/07/05 (2 pages)
7 July 2005	Company name changed daetech installations LIMITED\certificate issued on 07/07/05 (2 pages)
29 April 2005	Return made up to 07/03/05; full list of members (7 pages)
29 April 2005	Return made up to 07/03/05; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 March 2004	Return made up to 07/03/04; full list of members (7 pages)
30 March 2004	Return made up to 07/03/04; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 April 2003	Return made up to 07/03/03; full list of members (7 pages)
10 April 2003	Return made up to 07/03/03; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
9 May 2002	Return made up to 07/03/02; full list of members (7 pages)
9 May 2002	Return made up to 07/03/02; full list of members (7 pages)
29 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 March 2001	Return made up to 07/03/01; full list of members (6 pages)
30 March 2001	Return made up to 07/03/01; full list of members (6 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
6 September 2000	Director resigned (2 pages)
6 September 2000	Director resigned (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
7 March 2000	Incorporation (17 pages)
7 March 2000	Incorporation (17 pages)