About

Registered Number: 01876378
Date of Incorporation: 11/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Unit 52 Woodside Business Park, Shore Road, Birkenhead, Merseyside, CH41 1EL

 

Deva Electronic Controls Ltd was founded on 11 January 1985 with its registered office in Birkenhead, Merseyside, it's status at Companies House is "Active". There are 6 directors listed as Moruzzi, Susanne Caroline, Moruzzi, Simon Gerald, Dr, Douglas, James, Kelly, Sean, Moruzzi, James Lodovico, Dr, Shuffleton, Paul for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORUZZI, Simon Gerald, Dr N/A - 1
DOUGLAS, James N/A 10 February 1992 1
KELLY, Sean N/A 01 October 2012 1
MORUZZI, James Lodovico, Dr N/A 10 February 1992 1
SHUFFLETON, Paul N/A 10 February 1992 1
Secretary Name Appointed Resigned Total Appointments
MORUZZI, Susanne Caroline 01 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 12 May 2014
AR01 - Annual Return 24 May 2013
TM01 - Termination of appointment of director 24 May 2013
AP03 - Appointment of secretary 24 May 2013
TM02 - Termination of appointment of secretary 24 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 01 February 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 08 April 2009
363s - Annual Return 30 July 2008
AA - Annual Accounts 11 April 2008
363s - Annual Return 15 May 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 20 March 2006
AA - Annual Accounts 26 January 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 19 April 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 04 March 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 29 May 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 19 May 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 02 April 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 21 March 1996
363s - Annual Return 20 February 1996
287 - Change in situation or address of Registered Office 06 April 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 24 January 1995
363s - Annual Return 20 March 1994
288 - N/A 20 March 1994
AA - Annual Accounts 04 February 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 04 February 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
RESOLUTIONS - N/A 26 November 1992
RESOLUTIONS - N/A 26 November 1992
AA - Annual Accounts 31 March 1992
288 - N/A 27 February 1992
363b - Annual Return 21 February 1992
363(287) - N/A 21 February 1992
363a - Annual Return 11 July 1991
AA - Annual Accounts 24 June 1991
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
288 - N/A 20 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 November 1989
288 - N/A 25 October 1989
288 - N/A 11 October 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
287 - Change in situation or address of Registered Office 12 May 1988
363 - Annual Return 03 October 1987
AA - Annual Accounts 03 October 1987
363 - Annual Return 22 October 1986
AA - Annual Accounts 26 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.