DITEC ENTREMATIC UK LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED PER OLOF INGEMAR HANSSON |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIF HJALMARSSON |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED MEDECO SECURITY LOCKS LTD CERTIFICATE ISSUED ON 11/06/10 |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MASSIMO SALVO |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY MANAGEMENT SERVICES LIMITED |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE |
| 04/06/104 June 2010 | SECRETARY APPOINTED ANTHONY JONATHAN JAQUES |
| 04/06/104 June 2010 | DIRECTOR APPOINTED LEIF ARNE HJALMARSSON |
| 04/06/104 June 2010 | DIRECTOR APPOINTED JUAN RAMON HUERTA VARGUES |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1-3 HATTERS LANE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8QY |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOHN MIDDLETON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED JUSTIN ANDREW SASSE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN RICE |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY MANAGEMENT SERVICES LIMITED / 26/05/2007 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | COMPANY NAME CHANGED WARSHAW SECURITY LIMITED CERTIFICATE ISSUED ON 04/12/98 |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NC DEC ALREADY ADJUSTED 28/05/98 |
| 26/07/9826 July 1998 | AMNDNG RES 8/1/98,RED OF CAP ETC |
| 22/05/9822 May 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) ﾽ IC 20002/ 100 |
| 13/05/9813 May 1998 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 09/03/989 March 1998 | AMENDING SPECIAL RESOLUTION |
| 19/02/9819 February 1998 | REDUCTION OF ISSUED CAPITAL 08/01/98 |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/06/9613 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 03/04/963 April 1996 | S366A DISP HOLDING AGM 14/03/96 |
| 03/04/963 April 1996 | S252 DISP LAYING ACC 14/03/96 |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | ADOPT MEM AND ARTS 14/03/96 |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | S386 DISP APP AUDS 03/11/93 |
| 30/11/9330 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/11/93 |
| 16/09/9316 September 1993 | SECRETARY RESIGNED |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: KRESTON HOUSE 66, BROOMFIELD ROAD CHELMSFORD ESSEX. CM1 1SW. |
| 03/09/933 September 1993 | NEW SECRETARY APPOINTED |
| 17/08/9317 August 1993 | AUDITOR'S RESIGNATION |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: MANSARD HOUSE 107/109 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 23/08/9123 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9123 August 1991 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | COMPANY NAME CHANGED ABLOY LOCKS LIMITED CERTIFICATE ISSUED ON 24/07/91 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | COMPANY NAME CHANGED ABLOY LOCKING DEVICES LIMITED CERTIFICATE ISSUED ON 01/02/89 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: KRESTON HOUSE 8 GATE STREET LONDON WC2A 3HJ |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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