DITEC ENTREMATIC UK LTD

Company Number		01368008
Date formed		1978-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-06
Type of accounts		DORMANT

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Company Officers of DITEC ENTREMATIC UK LTD

Current Directors

Officer	Role	Date Appointed
GRAHAM PENTER	Company Secretary	2015-10-05
CHRISTOPHER DAVID BROWNING	Director	2015-10-05
NEIL ARTHUR VANN	Director	2015-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JONATHAN JAQUES	Company Secretary	2010-06-03	2015-10-05
PER OLOF INGEMAR HANSSON	Director	2010-11-30	2015-10-05
MASSIMO SALVO	Director	2010-06-03	2015-10-05
JUAN RAMON VARGUES HUERTA	Director	2010-06-03	2015-10-05
LEIF ARNE HJALMARSSON	Director	2010-06-03	2010-11-30
CLAIRE LOUISE BAILEY	Company Secretary	2005-06-09	2010-06-03
ASSA ABLOY MANAGEMENT SERVICES LIMITED	Director	2002-10-28	2010-06-03
JOHN LINLEY MIDDLETON	Director	2009-03-05	2010-06-03
JUSTIN ANDREW SASSE	Director	2009-02-02	2010-06-03
PATRIK CHRISTIAN VON SYDOW	Director	2007-01-31	2009-01-31
ROBIN CHRISTOPHER RICE	Director	1992-06-06	2008-12-31
ITZHAK WIESENFELD	Director	2006-06-09	2007-01-31
DAVID GREENHALGH WOOLLEY	Company Secretary	1993-08-25	2005-06-09
GEOFFREY NORCOTT	Director	2001-05-26	2005-06-09
DUNCAN ROGER HORTON	Director	1998-11-06	2001-05-26
JOUNI PITKO	Director	1995-01-12	1998-11-06
JORMA KALERVO SIREN	Director	1992-06-06	1995-03-07
SECRETARIAL SERVICES LIMITED	Company Secretary	1992-06-06	1993-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DAVID BROWNING	PROGRESS VENTURES LIMITED	Director	2018-02-01	CURRENT	2011-03-21	Liquidation
CHRISTOPHER DAVID BROWNING	DALE HARDWARE LIMITED	Director	2018-02-01	CURRENT	1996-09-25	Liquidation
CHRISTOPHER DAVID BROWNING	EXCEL ARCHITECTURAL HARDWARE LIMITED	Director	2018-02-01	CURRENT	2011-03-21	Liquidation
CHRISTOPHER DAVID BROWNING	TROJAN HARDWARE & DESIGN LIMITED	Director	2016-10-19	CURRENT	2008-04-21	Liquidation
CHRISTOPHER DAVID BROWNING	TROJAN DIECASTING LIMITED	Director	2016-10-19	CURRENT	1998-09-29	Liquidation
CHRISTOPHER DAVID BROWNING	TROJAN MANUFACTURING GROUP LIMITED	Director	2016-10-19	CURRENT	1996-12-17	Liquidation
CHRISTOPHER DAVID BROWNING	TROJAN HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2009-02-25	Liquidation
CHRISTOPHER DAVID BROWNING	PICKERSGILL-KAYE LIMITED	Director	2015-10-02	CURRENT	1988-09-06	Dissolved 2018-03-01
CHRISTOPHER DAVID BROWNING	TRAKA LIMITED	Director	2015-09-08	CURRENT	1995-08-08	Dissolved 2017-04-08
CHRISTOPHER DAVID BROWNING	P.C. HENDERSON INTERNATIONAL SALES LIMITED	Director	2015-09-04	CURRENT	1974-10-25	Dissolved 2017-04-07
CHRISTOPHER DAVID BROWNING	INTELLIGENT LOCKING SYSTEMS LIMITED	Director	2014-11-14	CURRENT	1989-09-05	Dissolved 2017-12-20
CHRISTOPHER DAVID BROWNING	ETAG SOLUTIONS LIMITED	Director	2014-10-23	CURRENT	2004-03-25	Dissolved 2017-04-07
CHRISTOPHER DAVID BROWNING	CHUBB LOCKS CUSTODIAL SERVICES LIMITED	Director	2013-04-01	CURRENT	2000-06-05	Dissolved 2015-05-05
CHRISTOPHER DAVID BROWNING	ASSA LIMITED	Director	2013-04-01	CURRENT	1986-10-21	Dissolved 2016-02-11
CHRISTOPHER DAVID BROWNING	MUL-T-LOCK (UK) LIMITED	Director	2013-04-01	CURRENT	1991-01-02	Dissolved 2017-12-20
CHRISTOPHER DAVID BROWNING	ABLOY SECURITY LIMITED	Director	2013-04-01	CURRENT	1986-11-28	Liquidation
CHRISTOPHER DAVID BROWNING	JOSIAH PARKES & SONS LIMITED	Director	2013-04-01	CURRENT	1961-10-04	Active
CHRISTOPHER DAVID BROWNING	SECURITY PRODUCTS UK LIMITED	Director	2013-04-01	CURRENT	1978-11-30	Active
CHRISTOPHER DAVID BROWNING	C. E. MARSHALL LIMITED	Director	2013-04-01	CURRENT	1936-11-28	Liquidation
NEIL ARTHUR VANN	TROJAN HARDWARE & DESIGN LIMITED	Director	2016-10-19	CURRENT	2008-04-21	Liquidation
NEIL ARTHUR VANN	TROJAN DIECASTING LIMITED	Director	2016-10-19	CURRENT	1998-09-29	Liquidation
NEIL ARTHUR VANN	TROJAN MANUFACTURING GROUP LIMITED	Director	2016-10-19	CURRENT	1996-12-17	Liquidation
NEIL ARTHUR VANN	TROJAN HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2009-02-25	Liquidation
NEIL ARTHUR VANN	PRIMA DOORS LIMITED	Director	2016-04-11	CURRENT	1996-04-26	Liquidation
NEIL ARTHUR VANN	PICKERSGILL-KAYE LIMITED	Director	2015-10-02	CURRENT	1988-09-06	Dissolved 2018-03-01
NEIL ARTHUR VANN	P.C. HENDERSON INTERNATIONAL SALES LIMITED	Director	2015-09-04	CURRENT	1974-10-25	Dissolved 2017-04-07
NEIL ARTHUR VANN	INTELLIGENT LOCKING SYSTEMS LIMITED	Director	2014-11-14	CURRENT	1989-09-05	Dissolved 2017-12-20
NEIL ARTHUR VANN	ETAG SOLUTIONS LIMITED	Director	2014-10-23	CURRENT	2004-03-25	Dissolved 2017-04-07
NEIL ARTHUR VANN	ADAMS RITE EUROPE LIMITED	Director	2014-08-08	CURRENT	1975-07-01	Liquidation
NEIL ARTHUR VANN	CHUBB LOCKS CUSTODIAL SERVICES LIMITED	Director	2014-07-01	CURRENT	2000-06-05	Dissolved 2015-05-05
NEIL ARTHUR VANN	YALE DOOR AND WINDOW SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	1945-11-19	Dissolved 2015-05-05
NEIL ARTHUR VANN	ASSA LIMITED	Director	2014-07-01	CURRENT	1986-10-21	Dissolved 2016-02-11
NEIL ARTHUR VANN	PADDOCK HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2006-01-06	Dissolved 2016-02-11
NEIL ARTHUR VANN	POWERSHIELD DOORS LTD	Director	2014-07-01	CURRENT	1991-10-28	Dissolved 2016-02-11
NEIL ARTHUR VANN	MUL-T-LOCK (UK) LIMITED	Director	2014-07-01	CURRENT	1991-01-02	Dissolved 2017-12-20
NEIL ARTHUR VANN	SECURISTYLE GROUP HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2006-07-18	Dissolved 2017-04-08
NEIL ARTHUR VANN	TRAKA LIMITED	Director	2014-07-01	CURRENT	1995-08-08	Dissolved 2017-04-08
NEIL ARTHUR VANN	ABLOY SECURITY LIMITED	Director	2014-07-01	CURRENT	1986-11-28	Liquidation
NEIL ARTHUR VANN	JOSIAH PARKES & SONS LIMITED	Director	2014-07-01	CURRENT	1961-10-04	Active
NEIL ARTHUR VANN	ASSA ABLOY LIMITED	Director	2014-07-01	CURRENT	1987-02-04	Active
NEIL ARTHUR VANN	PADDOCK FABRICATIONS LIMITED	Director	2014-07-01	CURRENT	1999-01-19	Liquidation
NEIL ARTHUR VANN	SECURISTYLE LIMITED	Director	2014-07-01	CURRENT	1978-08-02	Liquidation
NEIL ARTHUR VANN	SECURITY PRODUCTS UK LIMITED	Director	2014-07-01	CURRENT	1978-11-30	Active
NEIL ARTHUR VANN	C. E. MARSHALL LIMITED	Director	2014-07-01	CURRENT	1936-11-28	Liquidation

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.

Date	Document Type	Document Description
2017-04-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-06	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2015 FROM UNIT 5 HORTON COURT HORTONWOOD 50 TELFORD SHROPSHIRE TF1 7XZ
2015-10-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-20	4.70	DECLARATION OF SOLVENCY
2015-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100100
2015-10-05	SH01	21/09/15 STATEMENT OF CAPITAL GBP 100100.00
2015-10-05	RES01	ADOPT ARTICLES 21/09/2015
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN VARGUES HUERTA
2015-10-05	AP03	SECRETARY APPOINTED MR GRAHAM PENTER
2015-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY JAQUES
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PER HANSSON
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO SALVO
2015-10-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING
2015-10-05	AP01	DIRECTOR APPOINTED MR NEIL ARTHUR VANN
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	17/05/15 FULL LIST
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	17/05/14 FULL LIST
2013-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20	AR01	17/05/13 FULL LIST
2012-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07	AR01	17/05/12 FULL LIST
2011-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-06	AR01	17/05/11 FULL LIST
2010-12-20	AP01	DIRECTOR APPOINTED PER OLOF INGEMAR HANSSON
2010-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIF HJALMARSSON
2010-06-11	RES15	CHANGE OF NAME 08/02/2010
2010-06-11	CERTNM	COMPANY NAME CHANGED MEDECO SECURITY LOCKS LTD CERTIFICATE ISSUED ON 11/06/10
2010-06-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE
2010-06-04	AP03	SECRETARY APPOINTED ANTHONY JONATHAN JAQUES
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY MANAGEMENT SERVICES LIMITED
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON
2010-06-04	AP01	DIRECTOR APPOINTED MASSIMO SALVO
2010-06-04	AP01	DIRECTOR APPOINTED JUAN RAMON HUERTA VARGUES
2010-06-04	AP01	DIRECTOR APPOINTED LEIF ARNE HJALMARSSON
2010-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1-3 HATTERS LANE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8QY
2010-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20	AR01	17/05/10 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009
2009-06-18	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-05	288a	DIRECTOR APPOINTED JOHN MIDDLETON
2009-02-03	288a	DIRECTOR APPOINTED JUSTIN ANDREW SASSE
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN RICE
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
2008-06-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY MANAGEMENT SERVICES LIMITED / 26/05/2007
2007-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-25	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-25	288a	NEW DIRECTOR APPOINTED
2007-04-25	288b	DIRECTOR RESIGNED
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-12	288a	NEW DIRECTOR APPOINTED
2006-06-09	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-14	288b	SECRETARY RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-14	288a	NEW SECRETARY APPOINTED
2004-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/04
2004-06-15	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-06-12	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-07	288a	NEW DIRECTOR APPOINTED
2001-06-07	288b	DIRECTOR RESIGNED
2001-05-25	363(287)	REGISTERED OFFICE CHANGED ON 25/05/01
2001-05-25	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-06	363(287)	REGISTERED OFFICE CHANGED ON 06/06/00
2000-06-06	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to DITEC ENTREMATIC UK LTD 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 DITEC ENTREMATIC UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DITEC ENTREMATIC UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 DITEC ENTREMATIC UK LTD

Intangible Assets

Patents

We have not found any records of DITEC ENTREMATIC UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DITEC ENTREMATIC UK LTD

Trademarks

We have not found any records of DITEC ENTREMATIC UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DITEC ENTREMATIC UK LTD. 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 (43290 - Other construction installation) as DITEC ENTREMATIC UK LTD are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where DITEC ENTREMATIC UK LTD 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LTD	Event Date	2016-11-08
Place of meetings: No.1 Dorset Street, Southampton, SO15 2DP. Date of meetings: 21 December 2016. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 9 October 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :

Initiating party		Event Type	Notices to Creditors
Defending party	DITEC ENTREMATIC UK LIMITED	Event Date	2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LIMITED	Event Date	2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LIMITED	Event Date	2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LIMITED	Event Date	2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LIMITED	Event Date	2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LIMITED	Event Date	2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LIMITED	Event Date	2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Initiating party		Event Type
Defending party	DITEC ENTREMATIC UK LIMITED	Event Date	2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DITEC ENTREMATIC UK LTD 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 DITEC ENTREMATIC UK LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-18 19:50:37
Primary Source:	Companies House

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