Devitech Limited
- Company number
- 13780341
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2021
- Nature of business
- Electrical installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUREK, Simon Andrew | Director | 8 Jan 2026 | |
| CARTER, Patrick James | Director | 8 Jan 2026 | |
| SKIPPER, Jamie Keith David | Director | 20 Sep 2024 | 11 May 2026 |
| SKIPPER, Jamie Keith David | Secretary | 20 Sep 2024 | 11 May 2026 |
| ROWLANDS, Graham Lloyd | Director | 20 Sep 2024 | 8 Jan 2026 |
| ROWLANDS, Graham Lloyd | Director | 20 Sep 2022 | 20 Sep 2024 |
| PROCTOR, Richard William George | Director | 3 Dec 2021 | 20 Sep 2022 |
| BUCKLE, Karen Jennifer | Secretary | 3 Dec 2021 | 20 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intelligent Resource Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2024 | |
| Mrs Kelly Margaret Rowlands | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | 20 Sep 2024 |
| Mr Graham Lloyd Rowlands | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Sep 2022 | 20 Sep 2024 |
| Darcy Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | 20 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£72,835 | £14,396 | 3 |
| 31 Dec 2022 | - | £5,200 | 2 |
Connections
Directors’ other companies
- TUREK, Simon Andrew - Director at Helios Trustee Limited
- TUREK, Simon Andrew - Director at Save Money Cut Carbon Ltd
Companies at the same address
- Haydale Composite Solutions Limited (02675462)
- Haydale PLC (07228939)
- Haydale Technologies Limited (04790862)
- Save Money Cut Carbon Ltd (08085752)