DENSITRON UK LIMITED
CAMBRIDGE DENSITRON EUROPE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4EP

Company number 00966797
Status Active
Incorporation Date 21 November 1969
Company Type Private Limited Company
Address AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, ENGLAND, CB21 4EP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Appointment of Mr Jonathan Francis Jayal as a director on 31 October 2016; Termination of appointment of Grahame Ritchie Falconer as a director on 31 October 2016. The most likely internet sites of DENSITRON UK LIMITED are www.densitronuk.co.uk, and www.densitron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five 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 Uk Limited is a Private Limited Company. The company registration number is 00966797. Densitron Uk Limited has been working since 21 November 1969. The present status of the company is Active. The registered address of Densitron Uk Limited is Aisle Barn 100 High Street Balsham Cambridge England Cb21 4ep. . PEARSON, Timothy Stewart is a Secretary of the company. JAYAL, Jonathan Francis is a Director of the company. PEARSON, Timothy Stewart is a Director of the company. Secretary SIBSON, Ian Daniel has been resigned. Director CONQUEST, Robert has been resigned. Director DUTHIE, Alistair Hepburn has been resigned. Director FALCONER, Grahame Ritchie has been resigned. Director GILBERT, Russell John has been resigned. Director HARDCASTLE, Clifford has been resigned. Director HARROP, Peter John, Dr has been resigned. Director HOW, Nicholas James has been resigned. Director JARMANY, Nicholas Charles Leopold has been resigned. Director MULLINS, Gary Paul has been resigned. Director NYE, Caroline Jane has been resigned. Director SMITH, Robert St John has been resigned. Director SPICER, Richard Alan has been resigned. Director TIETJEN, Rodney Michael has been resigned. Director TINGEY, Janet has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
PEARSON, Timothy Stewart
Appointed Date: 05 September 2002
Director
JAYAL, Jonathan Francis
Appointed Date: 31 October 2016
43 years old
Director
PEARSON, Timothy Stewart
Appointed Date: 11 August 1999
59 years old

Resigned Directors

Secretary
SIBSON, Ian Daniel
Resigned: 30 August 2002
Director
CONQUEST, Robert
Resigned: 11 May 1993
76 years old
Director
DUTHIE, Alistair Hepburn
Resigned: 21 December 1996
Appointed Date: 12 May 1993
64 years old
Director
FALCONER, Grahame Ritchie
Resigned: 31 October 2016
Appointed Date: 31 December 2006
72 years old
Director
GILBERT, Russell John
Resigned: 02 July 1998
Appointed Date: 26 July 1994
63 years old
Director
HARDCASTLE, Clifford
Resigned: 17 July 1992
91 years old
Director
HARROP, Peter John, Dr
Resigned: 11 May 1993
Appointed Date: 17 July 1992
86 years old
Director
HOW, Nicholas James
Resigned: 21 March 2003
Appointed Date: 11 August 1999
57 years old
Director
JARMANY, Nicholas Charles Leopold
Resigned: 11 May 1993
64 years old
Director
MULLINS, Gary Paul
Resigned: 28 February 2005
Appointed Date: 11 August 1999
54 years old
Director
NYE, Caroline Jane
Resigned: 31 October 2003
Appointed Date: 11 August 1999
60 years old
Director
SMITH, Robert St John
Resigned: 31 December 2006
Appointed Date: 07 April 2004
61 years old
Director
SPICER, Richard Alan
Resigned: 11 May 1993
73 years old
Director
TIETJEN, Rodney Michael
Resigned: 30 June 2004
81 years old
Director
TINGEY, Janet
Resigned: 17 June 1999
83 years old

DENSITRON UK LIMITED Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
08 Dec 2016
Appointment of Mr Jonathan Francis Jayal as a director on 31 October 2016
08 Dec 2016
Termination of appointment of Grahame Ritchie Falconer as a director on 31 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 435,225
...
... and 118 more events
30 Oct 1986
New director appointed
09 Oct 1986
Group of companies' accounts made up to 31 December 1985
18 Aug 1986
Company name changed taylor miller LIMITED\certificate issued on 18/08/86
02 Jun 1986
New director appointed
21 Nov 1969
Incorporation

DENSITRON UK LIMITED Charges

28 August 1996
Fixed charge supplemental to a guarantee and debenture dated 28TH september 1987 issued by the company and others
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
12 March 1991
Further charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
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…
9 January 1986
Mortgage debenture
Delivered: 10 January 1986
Status: Satisfied on 14 June 1989
Persons entitled: The Custodian Trustees of Trustee Savings Bank England & Wales
Description: Fixed and floating charges over the undertaking and all…
8 August 1985
Letter of charge
Delivered: 15 August 1985
Status: Satisfied on 14 June 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due or at any time hereafter standing to the…

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