About

Registered Number: 02684473
Date of Incorporation: 05/02/1992 (28 years and 9 months ago)
Company Status: Active
Registered Address: Maurice Gaymer Road, Gaymer Industrial Estate, Attleborough, Norfolk., NR17 2QZ

 

Devantech Ltd was registered on 05 February 1992 and has its registered office in Attleborough in Norfolk., it has a status of "Active". The current directors of the company are listed as Coe, Carol Elizabeth, Coe, Gerald Norman in the Companies House registry. We don't know the number of employees at Devantech Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COE, Carol Elizabeth 05 February 1992 - 1
COE, Gerald Norman 05 February 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerald Norman Coe/
1951-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Carol Elizabeth Coe/
1956-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gerald Norman Coe/
1951-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Carol Elizabeth Coe/
1956-03
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 13 February 2019
MR04 - N/A 22 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
SH01 - Return of Allotment of shares 15 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 22 February 2016
CH01 - Change of particulars for director 22 February 2016
CH03 - Change of particulars for secretary 22 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 March 2010
AD01 - Change of registered office address 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 16 March 2009
395 - Particulars of a mortgage or charge 25 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 01 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 06 February 1994
RESOLUTIONS - N/A 06 July 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 09 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1992
288 - N/A 12 February 1992
NEWINC - New incorporation documents 05 February 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.