Densitron Computer Solutions Limited

Company Name	Densitron Computer Solutions Limited
Company Status	Dissolved
Company Number	01617682
Category	Private Limited Company
Incorporation Date	26 February 1982(42 years, 2 months ago)
Dissolution Date	17 April 2023 (1 year ago)
Previous Names	Satcom Limited and Densitron Computer Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Francis Jayal
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(38 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Clifford Hardcastle
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(9 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 July 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	61 Scotts Lane Shortlands Bromley Kent BR2 0LT

Secretary Name	Ian Daniel Sibson
Nationality	British
Status	Resigned
Appointed	01 May 1991(9 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	96 Glebe Lane Barming Maidstone Kent ME16 9BA

Director Name	Nicholas Charles Leopold Jarmany
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2005)
Role	Engineer
Correspondence Address	72 St James's Avenue Beckenham Kent BR3 4HQ

Director Name	Mr Anthony John Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(19 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2002)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	Eriska 3 Cheviot Close Maidenhead Berkshire SL6 1XD

Director Name	Mr Ross Scott Stuart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Quarry Bank Tonbridge Kent TN9 2QZ

Director Name	Carl Anthony Thomson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(19 years, 4 months after company formation)
Appointment Duration	4 months (resigned 09 November 2001)
Role	Chartered Accountant
Correspondence Address	1 Oaklands Drive North Ascot Berkshire SL5 7NE

Secretary Name	Mr Timothy Stewart Pearson
Nationality	British
Status	Resigned
Appointed	05 September 2002(20 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Uplands Way Riverhead Sevenoaks Kent TN13 3BW

Director Name	Robert St John Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	Oakley House 78a Warminster Road Westbury Wiltshire BA13 3PF

Director Name	Mr Grahame Ritchie Falconer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(24 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2016)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	32 Ellerker Gardens Richmond Surrey TW10 6AA

Director Name	Mr Jonathan Francis Jayal
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(38 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Contact

Website	densitron.com
Telephone	020 76484200
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Densitron Technologies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 December 2016	Termination of appointment of Grahame Ritchie Falconer as a director on 31 October 2016 (1 page)
8 December 2016	Appointment of Mr Jonathan Francis Jayal as a director on 31 October 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 500,000 (4 pages)
9 December 2015	Auditor's resignation (1 page)
7 December 2015	Registered office address changed from 4th Floor 72 Cannon Street London EC4N 6AE to Aisle Barn 100 High Street Balsham Cambridge CB21 4EP on 7 December 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 500,000 (4 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 500,000 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 500,000 (4 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 500,000 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Registered office address changed from Densitron Computer Solutions Ltd 5Th Floor 145 Cannon St London EC4N 5BP on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Densitron Computer Solutions Ltd 5Th Floor 145 Cannon St London EC4N 5BP on 7 September 2010 (1 page)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 May 2009	Registered office changed on 12/05/2009 from, 5TH floor 145 cannon street, london, EC4N 5BP (1 page)
12 May 2009	Location of register of members (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
16 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
9 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
14 June 2006	Return made up to 01/05/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 September 2005	Registered office changed on 22/09/05 from: unit 4, airport trading estate, biggin hill, westerham kent TN16 3BW (1 page)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
20 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
14 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 August 2001	Ad 11/07/01--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Company name changed densitron computer systems limit ed\certificate issued on 20/07/01 (2 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 May 2000	Return made up to 01/05/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 May 1999	Return made up to 01/05/99; no change of members (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 May 1998	Return made up to 01/05/98; full list of members (6 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 May 1997	Return made up to 01/05/97; no change of members (4 pages)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Return made up to 01/05/96; no change of members (4 pages)
22 September 1995	Full accounts made up to 31 December 1994 (7 pages)
16 May 1995	Return made up to 01/05/95; full list of members (6 pages)

Densitron Computer Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London