Deetronic Fire Systems Limited

Company Name	Deetronic Fire Systems Limited
Company Status	Dissolved
Company Number	03972502
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Deetronic Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kanga 2020 Limited (Corporation)
Status	Closed
Appointed	06 February 2020(19 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 19 January 2021)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Securus Group Limited (Corporation)
Status	Closed
Appointed	06 February 2020(19 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 19 January 2021)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Gordon John Pirie
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Charleston Close Great Sutton Ellesmere Port Cheshire CH66 2EP Wales

Director Name	Mr Peter Meredith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit E1 Cowlairs Southglade Business Park Nottingham NG5 9RA

Secretary Name	Mr Peter Meredith
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 St Andrews Close Hawarden Deeside Flintshire CH5 3QQ Wales

Secretary Name	Mrs Helen Anne Meredith
Nationality	British
Status	Resigned
Appointed	24 April 2007(7 years after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Andrews Close Hawarden Deeside Clwyd CH5 3QQ Wales

Director Name	Mrs Anne Mary Carter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Stuart Glover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(16 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 16-18 Carlton House Manchester M2 5PE

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(16 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House 16-18 Albert Square Manchester M2 5PE

Director Name	Mr Jeff James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle 73 - 79 King Street Manchester M2 4NG

Director Name	Mr John Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP

Director Name	Mr Grant Gordon Davidson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(17 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Anthony Denis Kane
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	deetronic.com
Email address	[email protected]
Telephone	01244 659300
Telephone region	Chester

Location

Registered Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

100 at £1	Securus Security Systems Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£433,181
Cash	£263,824
Current Liabilities	£356,480

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 June 2017	Delivered on: 30 June 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
4 May 2017	Delivered on: 19 May 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Classification: A registered charge Outstanding
15 May 2017	Delivered on: 19 May 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L,. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
14 December 2016	Delivered on: 16 December 2016 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L,. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Classification: A registered charge Outstanding
7 October 2016	Delivered on: 12 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged by the company. For full details of the charges, please refer to the charge document. Outstanding
11 February 2016	Delivered on: 16 February 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
20 February 2015	Delivered on: 2 March 2015 Persons entitled: Beechbrook Mezzanine 1 Gp Limited (As Security Agent) Classification: A registered charge Outstanding
20 February 2015	Delivered on: 23 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A fixed charge over all interest in heritable, freehold or leasehold land vested in or charged to the company owned now or in the future. A fixed charge over all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights owned now or in the future. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L,. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Classification: A registered charge Outstanding
16 April 2018	Delivered on: 26 April 2018 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L,. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Classification: A registered charge Outstanding
3 November 2017	Delivered on: 13 November 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L,. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
22 August 2017	Delivered on: 1 September 2017 Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L,. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Classification: A registered charge Outstanding
21 April 2004	Delivered on: 23 April 2004 Satisfied on: 16 January 2015 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and flaoting charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2017	Registration of charge 039725020011, created on 3 November 2017 (74 pages)
6 November 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 October 2017	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017 (2 pages)
1 September 2017	Registration of charge 039725020010, created on 22 August 2017 (74 pages)
14 July 2017	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 (1 page)
14 July 2017	Appointment of Mr John Stewart as a director on 12 July 2017 (2 pages)
30 June 2017	Registration of charge 039725020009, created on 28 June 2017 (74 pages)
19 May 2017	Registration of charge 039725020007, created on 15 May 2017 (74 pages)
19 May 2017	Registration of charge 039725020008, created on 4 May 2017 (68 pages)
25 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
5 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2017	Appointment of Mr Jeffrey Holder as a director on 30 November 2016 (2 pages)
4 January 2017	Termination of appointment of Simon Henry Davis as a director on 30 November 2016 (1 page)
4 January 2017	Termination of appointment of Philip Vickers as a director on 30 November 2016 (1 page)
16 December 2016	Registration of charge 039725020006, created on 14 December 2016 (79 pages)
14 December 2016	Satisfaction of charge 039725020004 in full (1 page)
14 December 2016	Satisfaction of charge 039725020005 in full (1 page)
6 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 101 (3 pages)
17 November 2016	Appointment of Mr Simon Henry Davis as a director on 6 October 2016 (2 pages)
4 November 2016	Termination of appointment of Anne Mary Carter as a director on 14 October 2016 (1 page)
27 October 2016	Termination of appointment of Stuart Glover as a director on 6 August 2016 (1 page)
27 October 2016	Appointment of Mr Philip Vickers as a director on 6 October 2016 (2 pages)
18 October 2016	Satisfaction of charge 039725020003 in full (1 page)
14 October 2016	Satisfaction of charge 039725020002 in full (1 page)
12 October 2016	Registration of charge 039725020005, created on 7 October 2016 (81 pages)
3 October 2016	Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016 (1 page)
12 September 2016	Registered office address changed from Unit E1 Cowlairs Southglade Business Park Nottingham NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 12 September 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) ca 2006 / re transaction and facility documents 04/02/2016 RES13 ‐ Re sect 175 (5) ca 2006 / re transaction and facility documents 04/02/2016 (16 pages)
16 February 2016	Registration of charge 039725020004, created on 11 February 2016 (80 pages)
19 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
13 March 2015	Memorandum and Articles of Association (6 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company aquisition 20/02/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 March 2015	Registration of charge 039725020003, created on 20 February 2015 (13 pages)
24 February 2015	Termination of appointment of Helen Anne Meredith as a secretary on 20 February 2015 (1 page)
24 February 2015	Appointment of Mr Stuart Glover as a director on 20 February 2015 (2 pages)
24 February 2015	Appointment of Mrs Anne Mary Carter as a director on 20 February 2015 (2 pages)
24 February 2015	Termination of appointment of Peter Meredith as a director on 20 February 2015 (1 page)
23 February 2015	Registered office address changed from Red Hill House 41 Hope Street Saltney Chester Cheshire CH4 8BU to Unit E1 Cowlairs Southglade Business Park Nottingham NG5 9RA on 23 February 2015 (1 page)
23 February 2015	Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
23 February 2015	Registration of charge 039725020002, created on 20 February 2015 (13 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 January 2015	Satisfaction of charge 1 in full (1 page)
16 January 2015	All of the property or undertaking has been released from charge 1 (2 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
21 February 2013	Secretary's details changed for Miss Helen Anne Owens on 9 November 2012 (1 page)
21 February 2013	Secretary's details changed for Miss Helen Anne Owens on 9 November 2012 (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
21 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 May 2010	Director's details changed for Peter Meredith on 7 April 2010 (2 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Peter Meredith on 7 April 2010 (2 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009	Return made up to 07/04/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 August 2008	Return made up to 07/04/08; full list of members (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 December 2007	Return made up to 07/04/07; no change of members (7 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Director resigned (1 page)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 April 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2005	Return made up to 06/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 April 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Return made up to 06/04/04; full list of members (7 pages)
4 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 May 2002	Return made up to 13/04/02; full list of members (6 pages)
24 August 2001	Ad 30/04/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
11 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 April 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (6 pages)
29 November 2000	Memorandum and Articles of Association (12 pages)
24 November 2000	Company name changed deetronic LIMITED\certificate issued on 27/11/00 (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	Incorporation (18 pages)

Deetronic Fire Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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