DATA ENCRYPTION SYSTEMS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6HB

Company number 01934623
Status Active
Incorporation Date 30 July 1985
Company Type Private Limited Company
Address 34 THOMAS STREET, TAUNTON, ENGLAND, TA2 6HB
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 6 in full. The most likely internet sites of DATA ENCRYPTION SYSTEMS LIMITED are www.dataencryptionsystems.co.uk, and www.data-encryption-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Data Encryption Systems Limited is a Private Limited Company. The company registration number is 01934623. Data Encryption Systems Limited has been working since 30 July 1985. The present status of the company is Active. The registered address of Data Encryption Systems Limited is 34 Thomas Street Taunton England Ta2 6hb. . HARTGERINK, Marcel Hendrickus Gerhardus is a Director of the company. Secretary BAYCOCK, Julian Philip has been resigned. Secretary DENNIS, Leslie Ann has been resigned. Secretary PEPPARD, Marie Kathleen has been resigned. Secretary TOMLINSON, David Robin has been resigned. Director FAULL, Robert David has been resigned. Director JONES, Leonard John has been resigned. Director JONES, Susan Margaret has been resigned. Director STEWART, Hugh John Patrick has been resigned. Director TOMLINSON, David Robin has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
HARTGERINK, Marcel Hendrickus Gerhardus
Appointed Date: 14 July 2016
58 years old

Resigned Directors

Secretary
BAYCOCK, Julian Philip
Resigned: 21 February 2012
Appointed Date: 01 November 2003
Secretary
DENNIS, Leslie Ann
Resigned: 16 March 1994
Secretary
PEPPARD, Marie Kathleen
Resigned: 31 October 2003
Appointed Date: 02 January 1996
Secretary
TOMLINSON, David Robin
Resigned: 02 January 1996
Appointed Date: 16 March 1994
Director
FAULL, Robert David
Resigned: 30 June 2008
97 years old
Director
JONES, Leonard John
Resigned: 14 July 2016
76 years old
Director
JONES, Susan Margaret
Resigned: 29 November 2000
80 years old
Director
STEWART, Hugh John Patrick
Resigned: 31 July 2013
Appointed Date: 14 July 2008
72 years old
Director
TOMLINSON, David Robin
Resigned: 31 July 2013
Appointed Date: 02 January 1996
62 years old

Persons With Significant Control

Mr Marcel Hendrickus Gerhardus Hartgerink
Notified on: 1 August 2016
58 years old
Nature of control: Has significant influence or control

DATA ENCRYPTION SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Sep 2016
Satisfaction of charge 6 in full
30 Aug 2016
Registered office address changed from Silver Street House Silver Street Taunton Somerset TA1 3DL to 34 Thomas Street Taunton TA2 6HB on 30 August 2016
14 Jul 2016
Termination of appointment of Leonard John Jones as a director on 14 July 2016
...
... and 130 more events
11 Mar 1987
Particulars of mortgage/charge
19 Dec 1986
Director's particulars changed
07 May 1986
Declaration of satisfaction of mortgage/charge
02 May 1986
New director appointed
30 Jul 1985
Incorporation

DATA ENCRYPTION SYSTEMS LIMITED Charges

5 January 2012
Debenture
Delivered: 10 January 2012
Status: Satisfied on 2 June 2012
Persons entitled: Deslock Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 2 June 2012
Persons entitled: Shackleton Secondaries Limited Partnership and Leonard John Jones
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 2 June 2012
Persons entitled: South West Investment Group (Capital) Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 1993
Single debenture
Delivered: 6 October 1993
Status: Satisfied on 25 September 2016
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 February 1993
First fixed charge
Delivered: 2 March 1993
Status: Satisfied on 10 October 1995
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts present and…
18 March 1987
Legal charge
Delivered: 18 March 1987
Status: Satisfied on 14 August 1993
Persons entitled: Exeter Trust Limited
Description: F/H land & buildings lying to the south east side of a road…
9 March 1987
Deed of charge
Delivered: 11 March 1987
Status: Satisfied on 14 August 1993
Persons entitled: Council for Small Industries in Rural Areas
Description: Land & buildings faming part of georges farm, west…
7 May 1986
Debenture
Delivered: 7 May 1986
Status: Satisfied on 7 May 1986
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 April 1986
Debenture
Delivered: 6 May 1986
Status: Satisfied on 14 August 1993
Persons entitled: Investors in Industry PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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