DENDRITE CLINICAL SYSTEMS LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 02751723
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address 82 SAINT JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Neal Mccann on 14 September 2016. The most likely internet sites of DENDRITE CLINICAL SYSTEMS LIMITED are www.dendriteclinicalsystems.co.uk, and www.dendrite-clinical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Dendrite Clinical Systems Limited is a Private Limited Company. The company registration number is 02751723. Dendrite Clinical Systems Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Dendrite Clinical Systems Limited is 82 Saint John Street London Ec1m 4jn. . MCCANN, Neal is a Secretary of the company. MCCANN, Neal is a Director of the company. PRICE, Keith is a Director of the company. TILNEY, Mary is a Director of the company. WALTON, Peter Kenneth Henry, Dr is a Director of the company. Secretary ELY PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PASSANI, Stefano, Dr has been resigned. Director SEJPAL, Sonal has been resigned. Director TILNEY, John Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary

Director
MCCANN, Neal

66 years old

Director
PRICE, Keith
Appointed Date: 21 December 1992
67 years old

Director
TILNEY, Mary
Appointed Date: 07 April 2016
68 years old

Director
WALTON, Peter Kenneth Henry, Dr
Appointed Date: 14 December 1992
69 years old

Resigned Directors

Secretary
ELY PLACE SECRETARIES LIMITED
Resigned: 21 December 1992
Appointed Date: 21 October 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1992
Appointed Date: 30 September 1992

Director
PASSANI, Stefano, Dr
Resigned: 25 January 2006
Appointed Date: 27 April 2004
73 years old

Director
SEJPAL, Sonal
Resigned: 14 December 1992
Appointed Date: 21 October 1992
62 years old

Director
TILNEY, John Martin
Resigned: 02 November 2012
Appointed Date: 23 May 2003
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Dr Peter Kenneth Henry Walton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DENDRITE CLINICAL SYSTEMS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Sep 2016
Director's details changed for Neal Mccann on 14 September 2016
07 Apr 2016
Appointment of Mrs Mary Tilney as a director on 7 April 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 68 more events
14 Dec 1992
Company name changed\certificate issued on 14/12/92
10 Nov 1992
New secretary appointed;director resigned

10 Nov 1992
Secretary resigned;new director appointed

10 Nov 1992
Registered office changed on 10/11/92 from: 2 baches street london N1 6UB

30 Sep 1992
Incorporation

DENDRITE CLINICAL SYSTEMS LIMITED Charges

14 December 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Eugena Limited
Description: Bank account containing £1,950.00.
13 November 2001
A lease
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: W H Brakspear & Sons PLC
Description: A rent deposit account created by clause 6 of the lease of…
25 January 1995
Fixed and floating charge
Delivered: 28 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…