DENSITRON TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

DENSITRON TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENSITRON TECHNOLOGIES LIMITED was incorporated 38 years ago on 21/11/1985 and has the registered number: 01962726. The accounts status is FULL.

DENSITRON TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN FRANCIS JAYAL May 1982 British Director 2015-12-09 CURRENT
WILLIAM THOMAS MOONIE Aug 1940 British Director RESIGNED
MR RODNEY MICHAEL TIETJEN Feb 1944 British Director RESIGNED
MR CARL ANTHONY THOMPSON Jul 1963 British Director 2000-12-06 UNTIL 2001-11-09 RESIGNED
MR ROSS SCOTT STUART Mar 1953 British Director 2001-02-26 UNTIL 2002-09-30 RESIGNED
RICHARD ALAN SPICER Aug 1952 British Director RESIGNED
ROBERT ST JOHN SMITH Mar 1964 British Director 2002-02-15 UNTIL 2006-12-31 RESIGNED
MR DAVID ROYSTON PHILIP Sep 1948 British Director 1995-11-01 UNTIL 2000-09-07 RESIGNED
MR TIMOTHY STEWART PEARSON British Director 2007-04-12 UNTIL 2016-10-01 RESIGNED
GARY PAUL MULLINS Jan 1971 British Director 2016-01-19 UNTIL 2019-04-12 RESIGNED
MR MICHAEL JOHN PEAGRAM Apr 1943 British Director 2015-11-20 UNTIL 2017-04-03 RESIGNED
RUPERT JAMES PHILIP MORTON Apr 1953 British Director 2003-03-26 UNTIL 2004-01-24 RESIGNED
MR STEPHEN PAUL WELLS Jan 1957 British Director 2000-05-16 UNTIL 2005-04-26 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2020-05-22 UNTIL 2020-08-21 RESIGNED
MARK PAUL BENJAMIN MERRETT Sep 1962 British Director 2005-04-26 UNTIL 2005-05-20 RESIGNED
MARGARET ELIZABETH MARTIN Feb 1938 British Director RESIGNED
DAVID KEVIN MCQUIGGAN Apr 1963 British Director 2000-05-16 UNTIL 2004-04-28 RESIGNED
DAVID ROBERT LING Feb 1944 British Director RESIGNED
GERALD WHIELDON LEAHY Aug 1934 British Director 1995-07-01 UNTIL 2003-01-08 RESIGNED
MR SIMON ALEXANDER ROBIN WHARMBY May 1948 British Director 2007-12-12 UNTIL 2009-08-19 RESIGNED
IAN DANIEL SIBSON Jan 1932 British Secretary RESIGNED
MR TIMOTHY STEWART PEARSON British Secretary 2002-09-05 UNTIL 2018-12-31 RESIGNED
MR JOHN KEVIN FARRELL Sep 1948 British Director 2010-01-01 UNTIL 2015-11-10 RESIGNED
NICHOLAS CHARLES LEOPOLD JARMANY Oct 1961 British Director 2000-05-16 UNTIL 2005-02-01 RESIGNED
MR NICHOLAS CHARLES LEOPOLD JARMANY Oct 1961 British Director 2016-01-20 UNTIL 2019-04-12 RESIGNED
MR JAN GUSTAF LENNART HOLMSTROM Jan 1953 Swedish Director 2007-10-23 UNTIL 2015-11-10 RESIGNED
MR GREGORY MARK HAYES Nov 1954 Us Director 2007-04-12 UNTIL 2012-03-07 RESIGNED
DR PETER JOHN HARROP Jan 1939 British Director 1992-06-10 UNTIL 1994-05-11 RESIGNED
MR CLIFFORD HARDCASTLE Aug 1934 British Director RESIGNED
MRS HEATHER JANE HALL May 1974 British Director 2016-10-01 UNTIL 2019-12-31 RESIGNED
MR SIMON ELLIOT JONES Feb 1982 English Director 2019-04-12 UNTIL 2020-05-30 RESIGNED
ANDREW DAVID GREENAWAY Nov 1950 British Director RESIGNED
MARTYN ANDREW GATES British Director 2019-04-12 UNTIL 2020-05-22 RESIGNED
MR DUNCAN EDWARD JOHNS Mar 1953 British Director 2017-04-03 UNTIL 2018-03-13 RESIGNED
MR GRAHAME RITCHIE FALCONER Jun 1953 British Director 2004-08-31 UNTIL 2016-10-31 RESIGNED
MR RICHARD MICHAEL DRISCOLL Sep 1949 American Director RESIGNED
MR SHIGEMI DEGAWA Apr 1934 Japanese Director RESIGNED
MR WOON HING ALLEN CHONG Nov 1969 British Director 2018-03-19 UNTIL 2019-04-12 RESIGNED
COLIN PETER BONSEY Jul 1946 British Director 2004-03-04 UNTIL 2005-04-26 RESIGNED
MR RALPH PETER BABER Nov 1957 British Director 2005-05-24 UNTIL 2008-08-08 RESIGNED
THOMAS CRAWFORD GRAY Oct 1943 British Director 1995-01-06 UNTIL 2003-01-08 RESIGNED
MR RICHARD ERNEST LANE Sep 1943 British Director 2005-07-01 UNTIL 2014-03-31 RESIGNED
TAKASHI KASHIWAGI Dec 1943 Japanese Director 1994-05-19 UNTIL 1997-09-24 RESIGNED
PHILIP JAMES LAWLER Feb 1949 British Director 2003-03-26 UNTIL 2005-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quixant Plc 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

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