DENT SECURITY SYSTEMS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB5 8JE

Company number 02323834
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address 287 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8JE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of DENT SECURITY SYSTEMS LIMITED are www.dentsecuritysystems.co.uk, and www.dent-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Dent Security Systems Limited is a Private Limited Company. The company registration number is 02323834. Dent Security Systems Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of Dent Security Systems Limited is 287 Newmarket Road Cambridge Cambridgeshire Cb5 8je. . JAMES, Ian David is a Secretary of the company. JAMES, Bryan Sydney is a Director of the company. JAMES, Ian David is a Director of the company. Secretary HEATH, Marlene has been resigned. Secretary JAMES, Pamela Ellen has been resigned. Secretary NEWMAN, David John has been resigned. Director GOODCHILD, Delwyn has been resigned. Director KERRIDGE, Paul Bryan has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
JAMES, Ian David
Appointed Date: 13 July 1999
Director
JAMES, Bryan Sydney

87 years old
Director
JAMES, Ian David
Appointed Date: 13 July 1999
62 years old

Resigned Directors

Secretary
HEATH, Marlene
Resigned: 01 October 1997
Appointed Date: 31 March 1992
Secretary
JAMES, Pamela Ellen
Resigned: 13 July 1999
Appointed Date: 01 October 1997
Secretary
NEWMAN, David John
Resigned: 31 March 1992
Director
GOODCHILD, Delwyn
Resigned: 19 May 2009
Appointed Date: 16 August 2006
56 years old
Director
KERRIDGE, Paul Bryan
Resigned: 01 October 1997
87 years old

Persons With Significant Control

Mr Ian David James
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Bryan Sydney James
Notified on: 1 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENT SECURITY SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1,000
...
... and 71 more events
21 Feb 1989
Secretary resigned;new secretary appointed
21 Feb 1989
Registered office changed on 21/02/89 from: 2,baches street london N1 6UB
16 Feb 1989
Company name changed magform LIMITED\certificate issued on 17/02/89
16 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1988
Incorporation

DENT SECURITY SYSTEMS LIMITED Charges

29 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Bryan Sidney James and Pamela Ellen James
Description: 287 newmarket road cambridge; together with all fixtures…

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