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Deetronic Fire Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire West and Chester
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Deetronic Fire Systems LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03972502
  • Listing UID
    157088
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Location
  • Redhill House, Hope Street, Saltney, Chester, CH4 8BU

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Geolocation Details
  • Latitude
    53.178907
  • Longitude
    -2.916952
  • Easting
    338814.0
  • Northing
    365036.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL57273
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 14, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    KANGA 2020 LIMITED
    Appointed On: February 6, 2020
    Occupation: N/A
    Role: corporate-director
    Address: 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
    SECURUS GROUP LIMITED
    Appointed On: February 6, 2020
    Occupation: N/A
    Role: corporate-director
    Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
    MEREDITH, Helen Anne
    Appointed On: April 24, 2007
    Occupation: N/A
    Role: secretary
    Address: 1 St. Andrews Close, Hawarden, Deeside, Clwyd, CH5 3QQ
    Resigned On: February 20, 2015
    MEREDITH, Peter
    Appointed On: April 13, 2000
    Occupation: N/A
    Role: secretary
    Address: 1 St Andrews Close, Hawarden, Deeside, Flintshire, CH5 3QQ
    Resigned On: April 24, 2007
    TEMPLE SECRETARIES LIMITED
    Appointed On: April 13, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: April 13, 2000
    CARTER, Anne Mary
    Appointed On: February 20, 2015
    Occupation: N/A
    Role: director
    Address: The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
    Resigned On: October 14, 2016
    DAVIDSON, Grant Gordon
    Appointed On: September 27, 2017
    Occupation: N/A
    Role: director
    Address: The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
    Resigned On: March 31, 2018
    DAVIS, Simon Henry
    Appointed On: October 6, 2016
    Occupation: N/A
    Role: director
    Address: Carlton House, 16-18, Carlton House, Manchester, M2 5PE, England
    Resigned On: November 30, 2016
    GLOVER, Stuart
    Appointed On: February 20, 2015
    Occupation: N/A
    Role: director
    Address: The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
    Resigned On: August 6, 2016
    HOLDER, Jeff James
    Appointed On: November 30, 2016
    Occupation: N/A
    Role: director
    Address: The Pinnacle, 73 - 79 King Street, Manchester, M2 4NG, England
    Resigned On: July 12, 2017
    KANE, Anthony Denis
    Appointed On: September 27, 2017
    Occupation: N/A
    Role: director
    Address: Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom
    Resigned On: December 19, 2018
    MEREDITH, Peter
    Appointed On: April 13, 2000
    Occupation: N/A
    Role: director
    Address: Unit E1, Cowlairs, Southglade Business Park, Nottingham, NG5 9RA, England
    Resigned On: February 20, 2015
    PIRIE, Gordon John
    Appointed On: April 13, 2000
    Occupation: N/A
    Role: director
    Address: 2 Charleston Close, Great Sutton, Ellesmere Port, Cheshire, CH66 2EP
    Resigned On: April 24, 2007
    STEWART, John
    Appointed On: July 12, 2017
    Occupation: N/A
    Role: director
    Address: Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom
    Resigned On: March 5, 2020
    VICKERS, Philip
    Appointed On: October 6, 2016
    Occupation: N/A
    Role: director
    Address: Carlton House, 16-18, Albert Square, Manchester, M2 5PE, England
    Resigned On: November 30, 2016
    COMPANY DIRECTORS LIMITED
    Appointed On: April 13, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: April 13, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2019
    Period End On
    March 31, 2019
    Type
    total-exemption-full
    Company Name
    DEETRONIC FIRE SYSTEMS LIMITED
    Company Number
    03972502
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    January 19, 2021
    Date Of Creation
    April 13, 2000
    ETag
    4613c568d7811f86fcb447d391b8619d9e6c825d
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 7, 2016
    Previous Company Names
    Ceased On
    November 27, 2000
    Effective From
    April 13, 2000
    Name
    DEETRONIC LIMITED
    Registered Office Address
    Address Line 1
    Ruby Court (No.9-18) Wesley Drive
    Address Line 2
    Benton Square Industrial Estate
    country
    United Kingdom
    Locality
    Newcastle Upon Tyne
    Post Code
    NE12 9UP
    Type
    ltd

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