DENSITRON TECHNOLOGIES LIMITED

Overview

Company Name	DENSITRON TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01962726
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1985
Date of Cessation	Mar 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DENSITRON TECHNOLOGIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DENSITRON TECHNOLOGIES LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of DENSITRON TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
DENSITRON TECHNOLOGIES PLC	Feb 16, 2000	Feb 16, 2000
DENSITRON INTERNATIONAL PLC	May 02, 1986	May 02, 1986
CHELBURY ENTERPRISES LIMITED	Nov 21, 1985	Nov 21, 1985

What are the latest accounts for DENSITRON TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DENSITRON TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Sep 13, 2022

Liquidators' statement of receipts and payments to Jul 29, 2022

9 pages

LIQ03

Sep 08, 2021

Satisfaction of charge 6 in full

4 pages

MR04

Aug 13, 2021

Registered office address changed from Aisle Barn 100 High Street Balsham Cambridge CB21 4EP England to 30 Finsbury Square London EC2A 1AG on Aug 13, 2021

2 pages

AD01

Aug 13, 2021

Appointment of a voluntary liquidator

3 pages

600

Aug 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 30, 2021	LRESSP

Aug 13, 2021

Declaration of solvency

5 pages

LIQ01

Jun 01, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Aug 21, 2020

Termination of appointment of Guy Leighton Millward as a director on Aug 21, 2020

1 pages

TM01

Jun 10, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

May 31, 2020

Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

May 30, 2020

Termination of appointment of Simon Elliot Jones as a director on May 30, 2020

1 pages

TM01

May 27, 2020

Satisfaction of charge 5 in full

1 pages

MR04

May 27, 2020

Satisfaction of charge 3 in full

1 pages

MR04

May 27, 2020

Satisfaction of charge 019627260008 in full

1 pages

MR04

May 27, 2020

Satisfaction of charge 1 in full

1 pages

MR04

May 27, 2020

Satisfaction of charge 019627260007 in full

1 pages

MR04

May 26, 2020

Appointment of Mr Guy Leighton Millward as a director on May 22, 2020

2 pages

AP01

May 22, 2020

Termination of appointment of Martyn Andrew Gates as a director on May 22, 2020

1 pages

TM01

Jan 14, 2020

Termination of appointment of Heather Jane Hall as a director on Dec 31, 2019

1 pages

TM01

Jun 25, 2019

Full accounts made up to Dec 31, 2018

28 pages

Jun 11, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

Apr 17, 2019

Termination of appointment of Nicholas Charles Leopold Jarmany as a director on Apr 12, 2019

1 pages

TM01

Apr 17, 2019

Termination of appointment of Gary Paul Mullins as a director on Apr 12, 2019

1 pages

TM01

View All Filings

Who are the officers of DENSITRON TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAYAL, Jonathan Francis Finsbury Square EC2A 1AG London 30	Dec 09, 2015		Director	Finsbury Square EC2A 1AG London 30	England	British	1982-5	Company Director	220200880001
PEARSON, Timothy Stewart 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	Sep 05, 2002	Dec 31, 2018	Secretary	100 High Street Balsham CB21 4EP Cambridge Aisle Barn England		British		Chartered Accountant	71993740001
SIBSON, Ian Daniel 96 Glebe Lane Barming ME16 9BA Maidstone Kent		Aug 30, 2002	Secretary	96 Glebe Lane Barming ME16 9BA Maidstone Kent		British			9258960001
BABER, Ralph Peter Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	May 24, 2005	Aug 08, 2008	Director	Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	England	British	1957-11	Director	150093220001
BONSEY, Colin Peter 114 Village Way TW15 2JU Ashford Middlesex	Mar 04, 2004	Apr 26, 2005	Director	114 Village Way TW15 2JU Ashford Middlesex		British	1946-7	Chartered Accountant	3301850001
CHONG, Woon Hing Allen 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	Mar 19, 2018	Apr 12, 2019	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	United States	British	1969-11	Company Director	244938270001
DEGAWA, Shigemi 59 Yaguchidal Nakuku FOREIGN Yokohama 231 Japan		Sep 24, 1997	Director	59 Yaguchidal Nakuku FOREIGN Yokohama 231 Japan		Japanese	1934-4	Company Director	28655830002
DRISCOLL, Richard Michael 785 Broken Bit Road Rembit FOREIGN South Carolina 29128 Usa		Mar 08, 1996	Director	785 Broken Bit Road Rembit FOREIGN South Carolina 29128 Usa		American	1949-9	Engineer	28655840001
FALCONER, Grahame Ritchie 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	Aug 31, 2004	Oct 31, 2016	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	United Kingdom	British	1953-6	Sales & Marketing Director	51725900002
FARRELL, John Kevin 72 Cannon Street EC4N 6AE London 4th Floor United Kingdom	Jan 01, 2010	Nov 10, 2015	Director	72 Cannon Street EC4N 6AE London 4th Floor United Kingdom	England	British	1948-9	Company Director	42388910001
GATES, Martyn Andrew 100 High Street Balsham CB21 4EP Cambridge Aisle Barn United Kingdom	Apr 12, 2019	May 22, 2020	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn United Kingdom	England	British	1959-5	Director	192333750001
GRAY, Thomas Crawford Sullivans Gilberts Drive BN20 0DL East Dean East Sussex	Jan 06, 1995	Jan 08, 2003	Director	Sullivans Gilberts Drive BN20 0DL East Dean East Sussex	United Kingdom	British	1943-10	Chartered Accountant	43179520002
GREENAWAY, Andrew David 107 Berry Lane Langdon Hills SS16 6AN Basildon Essex		Oct 13, 1993	Director	107 Berry Lane Langdon Hills SS16 6AN Basildon Essex	United Kingdom	British	1950-11	Engineer	9258980001
HALL, Heather Jane 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	Oct 01, 2016	Dec 31, 2019	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	England	British	1974-5	Finance Director	216140410001
HARDCASTLE, Clifford 61 Scotts Lane Shortlands BR2 0LT Bromley Kent		Nov 05, 2002	Director	61 Scotts Lane Shortlands BR2 0LT Bromley Kent	England	British	1934-8	Engineer	9258990001
HARROP, Peter John, Dr Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire	Jun 10, 1992	May 11, 1994	Director	Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire		British	1939-1	Director And Consultant	14844270001
HAYES, Gregory Mark 72 Cannon Street EC4N 6AE London 4th Floor United Kingdom	Apr 12, 2007	Mar 07, 2012	Director	72 Cannon Street EC4N 6AE London 4th Floor United Kingdom	Usa	Us	1954-11	Managing Director Of Densitron Us	122485550002
HOLMSTROM, Jan Gustaf Lennart 72 Cannon Street EC4N 6AE London 4th Floor United Kingdom	Oct 23, 2007	Nov 10, 2015	Director	72 Cannon Street EC4N 6AE London 4th Floor United Kingdom	Sweden	Swedish	1953-1	Company Director	152201540001
JARMANY, Nicholas Charles Leopold 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	Jan 20, 2016	Apr 12, 2019	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	Italy	British	1961-10	Chief Executive Director	204362520001
JARMANY, Nicholas Charles Leopold 72 St James's Avenue BR3 4HQ Beckenham Kent	May 16, 2000	Feb 01, 2005	Director	72 St James's Avenue BR3 4HQ Beckenham Kent		British	1961-10	Engineer	104256770001
JOHNS, Duncan Edward 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	Apr 03, 2017	Mar 13, 2018	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	England	British	1953-3	Managing Director	229112520001
JONES, Simon Elliot 100 High Street Balsham CB21 4EP Cambridge Aisle Barn United Kingdom	Apr 12, 2019	May 30, 2020	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn United Kingdom	England	English	1982-2	Director	232769160001
KASHIWAGI, Takashi 2368-5 Kamitsuruma 228 Sagamihara Japan	May 19, 1994	Sep 24, 1997	Director	2368-5 Kamitsuruma 228 Sagamihara Japan		Japanese	1943-12	Engineer	39261050001
LANE, Richard Ernest 72 Cannon Street EC4N 6AE London 4th Floor United Kingdom	Jul 01, 2005	Mar 31, 2014	Director	72 Cannon Street EC4N 6AE London 4th Floor United Kingdom	United Kingdom	British	1943-9	Accountant	19397330001
LAWLER, Philip James 27 Chestnut Avenue RG41 3HW Wokingham Berkshire	Mar 26, 2003	Apr 26, 2005	Director	27 Chestnut Avenue RG41 3HW Wokingham Berkshire		British	1949-2	Company Director	67927020001
LEAHY, Gerald Whieldon 126 Purley Oaks Road Sanderstead CR2 0NS South Croydon Surrey	Jul 01, 1995	Jan 08, 2003	Director	126 Purley Oaks Road Sanderstead CR2 0NS South Croydon Surrey		British	1934-8	Finance	8350040001
LING, David Robert 36a Chaldon Common Road CR3 5DB Chaldon Surrey		Sep 29, 1995	Director	36a Chaldon Common Road CR3 5DB Chaldon Surrey	England	British	1944-2	Chartered Accountant	34428220001
MARTIN, Margaret Elizabeth 3 Georgian Close BR2 7RA Hayes Kent		Feb 28, 2001	Director	3 Georgian Close BR2 7RA Hayes Kent		British	1938-2	Secretary P/A	83305480001
MCQUIGGAN, David Kevin 213 42nd Street 90266 Manhattan Beach California Usa	May 16, 2000	Apr 28, 2004	Director	213 42nd Street 90266 Manhattan Beach California Usa		British	1963-4	Manager	66353170001
MERRETT, Mark Paul Benjamin Church Farm House Church Street Podimore BA22 8JE Yeovil	Apr 26, 2005	May 20, 2005	Director	Church Farm House Church Street Podimore BA22 8JE Yeovil		British	1962-9	Chairman	88719020002
MILLWARD, Guy Leighton 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	May 22, 2020	Aug 21, 2020	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	United Kingdom	British	1965-10	Director	203759730001
MOONIE, William Thomas Meadow House Meadow Walk Walton On The Hill KT20 7UF Tadworth Surrey		Feb 11, 1993	Director	Meadow House Meadow Walk Walton On The Hill KT20 7UF Tadworth Surrey	United Kingdom	British	1940-8	Financial Consultant	56134760001
MORTON, Rupert James Philip 42 Eaton Terrace SW1W 8TY London	Mar 26, 2003	Jan 24, 2004	Director	42 Eaton Terrace SW1W 8TY London	United Kingdom	British	1953-4	Investment Advisor	43925440002
MULLINS, Gary Paul 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	Jan 19, 2016	Apr 12, 2019	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	England	British	1971-1	Company Director	110918160004
PEAGRAM, Michael John 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	Nov 20, 2015	Apr 03, 2017	Director	100 High Street Balsham CB21 4EP Cambridge Aisle Barn England	England	British	1943-4	Company Director	44540370006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENSITRON TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quixant Plc

Apr 06, 2016

High Street

Balsham

CB21 4EP Cambridge

Aisle Barn

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	04316977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DENSITRON TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 10, 2015 Delivered On Dec 16, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2015Registration of a charge (MR01) May 27, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 10, 2015 Delivered On Dec 16, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2015Registration of a charge (MR01) May 27, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 06, 2010 Delivered On Aug 13, 2010	Satisfied	Amount secured £14,490.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all its interest in the account and deposit balance see image for full details.
	Persons Entitled Milton (Bvi) Limited
	Transactions Aug 13, 2010Registration of a charge (MG01) Sep 08, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jun 04, 2007 Delivered On Jun 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south east side of blackheath park london.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 2007Registration of a charge (395) May 27, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jun 20, 2006 Delivered On Jul 03, 2006	Satisfied	Amount secured £1,500,000 and all other monies due or to become due
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Forvaltnings Ab Bronstaddet
	Transactions Jul 03, 2006Registration of a charge (395) Feb 14, 2007Statement that part or whole of property from a floating charge has been released (403b) Oct 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 30, 1990 Delivered On Sep 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land/buildings K.A. anz sports ground cator estate blackheath park. Greenwich, london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1990Registration of a charge May 27, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jun 01, 1988 Delivered On Jun 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 farriers way, the ridings uckfield east sussex. T/no. Esx 117224.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 1988Registration of a charge
Guarantee & debenture	Created On Sep 28, 1987 Delivered On Oct 12, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 1987Registration of a charge Feb 13, 2007Statement that part or whole of property from a floating charge has been released (403b) May 27, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DENSITRON TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2021	Commencement of winding up
Mar 05, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 30, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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