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DENDRA SYSTEMS LTD - Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Company Information
- Company registration number
- 09189148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Camburgh House
- 27 New Dover Road
- Canterbury
- Kent
- CT1 3DN
- United Kingdom Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom UK
Management
- Managing Directors
- GRAHAM, Susan Montgomery, Dr
- RITCHIE, Matthew
- CHI, Liang-Yu (Tom)
- CONNER, Nicole
- HIGELIN, John Henri
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 9 years
- SIC/NACE
- 02400
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIOCARBON ENGINEERING LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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DENDRA SYSTEMS LTD Company Description
- DENDRA SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 09189148. Its current trading status is "live". It was registered 2014-08-28. It was previously called BIOCARBON ENGINEERING LTD. It has declared SIC or NACE codes as "02400". It has 5 directors The latest accounts are filed up to 2019-08-31.It can be contacted at Camburgh House .
Get DENDRA SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dendra Systems Ltd - Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
- 2014-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-23) - SH01
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resolution (2024-02-26) - RESOLUTIONS
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memorandum-articles (2024-02-26) - MA
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capital-allotment-shares (2024-02-21) - SH01
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memorandum-articles (2024-01-27) - MA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-06) - SH01
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confirmation-statement-with-updates (2023-12-01) - CS01
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change-person-director-company-with-change-date (2023-11-29) - CH01
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resolution (2023-11-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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capital-allotment-shares (2023-09-18) - SH01
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capital-allotment-shares (2023-11-14) - SH01
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capital-allotment-shares (2023-04-20) - SH01
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capital-allotment-shares (2023-04-05) - SH01
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notification-of-a-person-with-significant-control-statement (2023-03-29) - PSC08
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cessation-of-a-person-with-significant-control (2023-03-28) - PSC07
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-01-01) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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resolution (2022-02-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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resolution (2022-11-14) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-04) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-12-21) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
keyboard_arrow_right 2020
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change-of-name-notice (2020-06-03) - CONNOT
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resolution (2020-06-22) - RESOLUTIONS
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memorandum-articles (2020-06-15) - MA
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resolution (2020-06-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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capital-allotment-shares (2020-06-03) - SH01
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legacy (2020-02-27) - RP04CS01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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confirmation-statement-with-updates (2020-10-14) - CS01
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
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change-account-reference-date-company-current-extended (2020-08-28) - AA01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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confirmation-statement-with-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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notification-of-a-person-with-significant-control (2018-11-27) - PSC01
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confirmation-statement-with-updates (2018-10-11) - CS01
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capital-allotment-shares (2018-10-11) - SH01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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legacy (2017-06-07) - RP04CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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legacy (2017-07-05) - RP04CS01
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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capital-allotment-shares (2017-07-31) - SH01
keyboard_arrow_right 2016
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legacy (2016-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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change-person-director-company-with-change-date (2016-07-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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capital-allotment-shares (2016-01-05) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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capital-alter-shares-subdivision (2015-12-22) - SH02
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resolution (2015-12-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-16) - TM02
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change-person-director-company-with-change-date (2015-10-16) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-08-28) - NEWINC