About

Registered Number: 06408704
Date of Incorporation: 25/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS,

 

Established in 2007, Dephect Ltd are based in Watford. There are 3 directors listed as Drane, Marianna Laura, Drane, Matthew Richard Jeremy, Kemp, Paul for this business. We do not know the number of employees at Dephect Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRANE, Marianna Laura 17 May 2017 - 1
KEMP, Paul 25 October 2007 28 August 2013 1
Secretary Name Appointed Resigned Total Appointments
DRANE, Matthew Richard Jeremy 25 October 2007 30 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 14 March 2018
AP01 - Appointment of director 18 January 2018
CS01 - N/A 30 November 2017
PSC01 - N/A 30 November 2017
PSC04 - N/A 30 November 2017
AD01 - Change of registered office address 19 September 2017
CH01 - Change of particulars for director 25 July 2017
AD01 - Change of registered office address 25 July 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 01 December 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 05 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
TM01 - Termination of appointment of director 16 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 01 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
287 - Change in situation or address of Registered Office 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
225 - Change of Accounting Reference Date 12 November 2007
NEWINC - New incorporation documents 25 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.