DENSITRON TECHNOLOGIES LIMITED
CAMBRIDGE DENSITRON INTERNATIONAL PLC

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4EP

Company number 01962726
Status Active
Incorporation Date 21 November 1985
Company Type Private Limited Company
Address AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, ENGLAND, CB21 4EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Grahame Ritchie Falconer as a director on 31 October 2016; Termination of appointment of Timothy Stewart Pearson as a director on 1 October 2016; Appointment of Mrs Heather Jane Hall as a director on 1 October 2016. The most likely internet sites of DENSITRON TECHNOLOGIES LIMITED are www.densitrontechnologies.co.uk, and www.densitron-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Whittlesford Parkway Rail Station is 6.5 miles; to Newmarket Rail Station is 8.3 miles; to Audley End Rail Station is 9.9 miles; to Waterbeach Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Densitron Technologies Limited is a Private Limited Company. The company registration number is 01962726. Densitron Technologies Limited has been working since 21 November 1985. The present status of the company is Active. The registered address of Densitron Technologies Limited is Aisle Barn 100 High Street Balsham Cambridge England Cb21 4ep. . PEARSON, Timothy Stewart is a Secretary of the company. HALL, Heather Jane is a Director of the company. JARMANY, Nicholas Charles Leopold is a Director of the company. JAYAL, Jonathan Francis is a Director of the company. MULLINS, Gary Paul is a Director of the company. PEAGRAM, Michael John is a Director of the company. Secretary SIBSON, Ian Daniel has been resigned. Director BABER, Ralph Peter has been resigned. Director BONSEY, Colin Peter has been resigned. Director DEGAWA, Shigemi has been resigned. Director DRISCOLL, Richard Michael has been resigned. Director FALCONER, Grahame Ritchie has been resigned. Director FARRELL, John Kevin has been resigned. Director GRAY, Thomas Crawford has been resigned. Director GREENAWAY, Andrew David has been resigned. Director HARDCASTLE, Clifford has been resigned. Director HARROP, Peter John, Dr has been resigned. Director HAYES, Gregory Mark has been resigned. Director HOLMSTROM, Jan Gustaf Lennart has been resigned. Director JARMANY, Nicholas Charles Leopold has been resigned. Director KASHIWAGI, Takashi has been resigned. Director LANE, Richard Ernest has been resigned. Director LAWLER, Philip James has been resigned. Director LEAHY, Gerald Whieldon has been resigned. Director LING, David Robert has been resigned. Director MARTIN, Margaret Elizabeth has been resigned. Director MCQUIGGAN, David Kevin has been resigned. Director MERRETT, Mark Paul Benjamin has been resigned. Director MOONIE, William Thomas has been resigned. Director MORTON, Rupert James Philip has been resigned. Director PEARSON, Timothy Stewart has been resigned. Director PHILIP, David Royston has been resigned. Director SMITH, Robert St John has been resigned. Director SPICER, Richard Alan has been resigned. Director STUART, Ross Scott has been resigned. Director THOMPSON, Carl Anthony has been resigned. Director TIETJEN, Rodney Michael has been resigned. Director WELLS, Stephen Paul, Mr has been resigned. Director WHARMBY, Simon Alexander Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Timothy Stewart
Appointed Date: 05 September 2002
Director
HALL, Heather Jane
Appointed Date: 01 October 2016
51 years old
Director
JARMANY, Nicholas Charles Leopold
Appointed Date: 20 January 2016
64 years old
Director
JAYAL, Jonathan Francis
Appointed Date: 09 December 2015
43 years old
Director
MULLINS, Gary Paul
Appointed Date: 19 January 2016
54 years old
Director
PEAGRAM, Michael John
Appointed Date: 20 November 2015
82 years old

Resigned Directors

Secretary
SIBSON, Ian Daniel
Resigned: 30 August 2002
Director
BABER, Ralph Peter
Resigned: 08 August 2008
Appointed Date: 24 May 2005
68 years old
Director
BONSEY, Colin Peter
Resigned: 26 April 2005
Appointed Date: 04 March 2004
79 years old
Director
DEGAWA, Shigemi
Resigned: 24 September 1997
91 years old
Director
DRISCOLL, Richard Michael
Resigned: 08 March 1996
76 years old
Director
FALCONER, Grahame Ritchie
Resigned: 31 October 2016
Appointed Date: 31 August 2004
72 years old
Director
FARRELL, John Kevin
Resigned: 10 November 2015
Appointed Date: 01 January 2010
77 years old
Director
GRAY, Thomas Crawford
Resigned: 08 January 2003
Appointed Date: 06 January 1995
82 years old
Director
GREENAWAY, Andrew David
Resigned: 13 October 1993
75 years old
Director
HARDCASTLE, Clifford
Resigned: 05 November 2002
91 years old
Director
HARROP, Peter John, Dr
Resigned: 11 May 1994
Appointed Date: 10 June 1992
86 years old
Director
HAYES, Gregory Mark
Resigned: 07 March 2012
Appointed Date: 12 April 2007
71 years old
Director
HOLMSTROM, Jan Gustaf Lennart
Resigned: 10 November 2015
Appointed Date: 23 October 2007
72 years old
Director
JARMANY, Nicholas Charles Leopold
Resigned: 01 February 2005
Appointed Date: 16 May 2000
64 years old
Director
KASHIWAGI, Takashi
Resigned: 24 September 1997
Appointed Date: 19 May 1994
81 years old
Director
LANE, Richard Ernest
Resigned: 31 March 2014
Appointed Date: 01 July 2005
82 years old
Director
LAWLER, Philip James
Resigned: 26 April 2005
Appointed Date: 26 March 2003
76 years old
Director
LEAHY, Gerald Whieldon
Resigned: 08 January 2003
Appointed Date: 01 July 1995
91 years old
Director
LING, David Robert
Resigned: 29 September 1995
81 years old
Director
MARTIN, Margaret Elizabeth
Resigned: 28 February 2001
87 years old
Director
MCQUIGGAN, David Kevin
Resigned: 28 April 2004
Appointed Date: 16 May 2000
62 years old
Director
MERRETT, Mark Paul Benjamin
Resigned: 20 May 2005
Appointed Date: 26 April 2005
63 years old
Director
MOONIE, William Thomas
Resigned: 11 February 1993
85 years old
Director
MORTON, Rupert James Philip
Resigned: 24 January 2004
Appointed Date: 26 March 2003
72 years old
Director
PEARSON, Timothy Stewart
Resigned: 01 October 2016
Appointed Date: 12 April 2007
59 years old
Director
PHILIP, David Royston
Resigned: 07 September 2000
Appointed Date: 01 November 1995
77 years old
Director
SMITH, Robert St John
Resigned: 31 December 2006
Appointed Date: 15 February 2002
61 years old
Director
SPICER, Richard Alan
Resigned: 09 May 1997
73 years old
Director
STUART, Ross Scott
Resigned: 30 September 2002
Appointed Date: 26 February 2001
72 years old
Director
THOMPSON, Carl Anthony
Resigned: 09 November 2001
Appointed Date: 06 December 2000
62 years old
Director
TIETJEN, Rodney Michael
Resigned: 24 September 1997
81 years old
Director
WELLS, Stephen Paul, Mr
Resigned: 26 April 2005
Appointed Date: 16 May 2000
68 years old
Director
WHARMBY, Simon Alexander Robin
Resigned: 19 August 2009
Appointed Date: 12 December 2007
77 years old

DENSITRON TECHNOLOGIES LIMITED Events

08 Dec 2016
Termination of appointment of Grahame Ritchie Falconer as a director on 31 October 2016
12 Oct 2016
Termination of appointment of Timothy Stewart Pearson as a director on 1 October 2016
12 Oct 2016
Appointment of Mrs Heather Jane Hall as a director on 1 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 696,691.06
...
... and 240 more events
29 Mar 1990
Statement of affairs
29 Mar 1990
Ad 27/05/86--------- £ si 92000@1
26 Oct 1989
Director resigned
10 Jul 1989
New director appointed
23 Jun 1989
Full group accounts made up to 31 December 1988

DENSITRON TECHNOLOGIES LIMITED Charges

10 December 2015
Charge code 0196 2726 0008
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2015
Charge code 0196 2726 0007
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 August 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Milton (Bvi) Limited
Description: Fixed charge all its interest in the account and deposit…
4 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south east side of blackheath park london.
20 June 2006
Debenture
Delivered: 3 July 2006
Status: Satisfied on 8 October 2011
Persons entitled: Forvaltnings Ab Bronstaddet
Description: Fixed and floating charges over the undertaking and all…
30 August 1990
Legal charge
Delivered: 20 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land/buildings K.A. anz sports ground cator estate…
1 June 1988
Legal charge
Delivered: 13 June 1988
Status: Satisfied on 14 June 1991
Persons entitled: Barclays Bank PLC
Description: 13 farriers way, the ridings uckfield east sussex. T/no…
28 September 1987
Guarantee & debenture
Delivered: 12 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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