DENFOTEX RESEARCH LIMITED

Overview

Company Name	DENFOTEX RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC403736
Jurisdiction	Scotland
Date of Creation	Jul 19, 2011

Summary

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

What is the purpose of DENFOTEX RESEARCH LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is DENFOTEX RESEARCH LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DENFOTEX RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DENFOTEX RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for DENFOTEX RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Director's details changed for Mr David John Clements on Oct 04, 2023	2 pages	CH01

Aug 04, 2025	Registered office address changed from 5, South Charlotte Street 5, South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Aug 04, 2025	1 pages	AD01

Sep 06, 2024	Confirmation statement made on Jul 19, 2024 with updates	4 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 04, 2023	Registered office address changed from Unit 2, Forth House, Burnside Business Court North Road Inverkeithing KY11 1NZ Scotland to 5, South Charlotte Street 5, South Charlotte Street Edinburgh EH2 4AN on Oct 04, 2023	1 pages	AD01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 19, 2021 with updates	5 pages	CS01

Aug 02, 2021	Change of details for Mr Stefan Kaltenbach as a person with significant control on Dec 15, 2020	2 pages	PSC04

Aug 02, 2021	Notification of David John Clements as a person with significant control on Dec 15, 2020	2 pages	PSC01

Dec 31, 2020	Termination of appointment of Juergen Engelbrecht as a director on Dec 31, 2020	1 pages	TM01

Dec 29, 2020	Cessation of Juergen Engelbrecht as a person with significant control on Dec 15, 2020	1 pages	PSC07

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Registered office address changed from C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB to Unit 2, Forth House, Burnside Business Court North Road Inverkeithing KY11 1NZ on Oct 11, 2019	1 pages	AD01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 17, 2019	Appointment of Dr Juergen Engelbrecht as a director on Sep 16, 2019	2 pages	AP01

Aug 06, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Termination of appointment of Juergen Engelbrecht as a director on Feb 08, 2019	1 pages	TM01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of DENFOTEX RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, David John South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 19, 2011		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1947-4	87501780001
ENGELBRECHT, Juergen Stiller Weg 15a Hamburg Stiller Weg 15a Germany	Sep 16, 2019	Dec 31, 2020	Director	Stiller Weg 15a Hamburg Stiller Weg 15a Germany	Germany	German	1945-6	262479860001
ENGELBRECHT, Juergen D-22607 Hamburg Stiller Weg 15a Germany	Jul 19, 2011	Feb 08, 2019	Director	D-22607 Hamburg Stiller Weg 15a Germany	Germany	German	1945-6	262479860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENFOTEX RESEARCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Clements South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Dec 15, 2020	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Juergen Engelbrecht North Road KY11 1NZ Inverkeithing Unit 2, Forth House, Burnside Business Court Scotland	Jul 01, 2016	North Road KY11 1NZ Inverkeithing Unit 2, Forth House, Burnside Business Court Scotland	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Stefan Kaltenbach South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 01, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0