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Company Information for

DYSEC LIMITED

BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, BL1 4DA,
Company Registration Number
05366175
Private Limited Company
Active

Company Overview

About Dysec Ltd
DYSEC LIMITED was founded on 2005-02-16 and has its registered office in Bolton. The organisation's status is listed as "Active". Dysec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DYSEC LIMITED
 
Legal Registered Office
BEDFORD HOUSE
60 CHORLEY NEW ROAD
BOLTON
BL1 4DA
Other companies in BL0
 
Filing Information
Company Number 05366175
Company ID Number 05366175
Date formed 2005-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB854345613  
Last Datalog update: 2024-04-06 19:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYSEC LIMITED
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Companies with same name DYSEC LIMITED
The following companies were found which have the same name as DYSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dysec 360, Corp. 9107 Wilshire Blvd, Suite 450 Beverly Hills CA 90210 Active Company formed on the 2012-08-14
DySec Automation and Security Inc. 47 Megan Avenue Toronto Ontario M1E 4A8 Active Company formed on the 2023-09-10

Company Officers of DYSEC LIMITED

Current Directors
Officer Role Date Appointed
GLEN WALSH
 Company Secretary 2005-02-16
DIANE HAMBY
 Director 2006-06-02
PETER JOHN HAMBY
 Director 2005-02-16
KAREN HOLT
 Director 2006-06-02
GLEN WALSH
 Director 2005-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-24PSC04Change of details for Mr Glen Walsh as a person with significant control on 2022-11-07
2022-11-24PSC07CESSATION OF PETER JOHN HAMBY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HAMBY
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-06CH01Director's details changed for Mr Glen Walsh on 2021-12-06
2021-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GLEN WALSH on 2021-12-06
2021-12-06PSC04Change of details for Mr Peter John Hamby as a person with significant control on 2021-12-06
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 10 Bolton Street, Ramsbottom Bury Lancashire BL0 9HX
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-25CH01Director's details changed for Mr Peter John Hamby on 2021-01-04
2021-01-25PSC04Change of details for Mr Peter John Hamby as a person with significant control on 2021-01-04
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-14CH01Director's details changed for Mr Peter John Hamby on 2019-06-13
2019-06-14PSC04Change of details for Mr Peter John Hamby as a person with significant control on 2019-06-13
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HOLT
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANE HAMBY
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-14AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-13AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0107/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0107/03/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0107/03/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0107/03/10 ANNUAL RETURN FULL LIST
2009-12-16AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOLT / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAMBY / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN WALSH / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE HAMBY / 28/10/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / GLEN WALSH / 28/10/2009
2009-03-09363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE HAMBY / 29/02/2008
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-1488(2)RAD 02/06/06--------- £ SI 8@1=8 £ IC 2/10
2006-03-07363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to DYSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 75,518
Creditors Due After One Year 2012-02-29 £ 93,811
Creditors Due Within One Year 2013-02-28 £ 171,362
Creditors Due Within One Year 2012-02-29 £ 168,179
Provisions For Liabilities Charges 2013-02-28 £ 7,516
Provisions For Liabilities Charges 2012-02-29 £ 9,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYSEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 17,487
Current Assets 2013-02-28 £ 191,134
Current Assets 2012-02-29 £ 189,830
Debtors 2013-02-28 £ 80,311
Debtors 2012-02-29 £ 89,868
Fixed Assets 2013-02-28 £ 64,246
Fixed Assets 2012-02-29 £ 82,365
Stocks Inventory 2013-02-28 £ 93,336
Stocks Inventory 2012-02-29 £ 99,962
Tangible Fixed Assets 2013-02-28 £ 39,032
Tangible Fixed Assets 2012-02-29 £ 51,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYSEC LIMITED
Trademarks
We have not found any records of DYSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYSEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as DYSEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DYSEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYSEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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