DENDRA SYSTEMS LTD

DENDRA SYSTEMS LTD is an active private limited company, incorporated on 28 August 2014. The nature of the business is Support services to forestry. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. DENDRA SYSTEMS LTD previously had the company name BIOCARBON ENGINEERING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09189148
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBURGH HOUSE
Address Line 227 NEW DOVER ROAD
Post TownCANTERBURY
CountyKENT
CountryUNITED KINGDOM
PostcodeCT1 3DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2022
Last Made Up Date30/09/2021

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

02400 - Support services to forestry

Company Name History

From 03/06/2020 onwards:
DENDRA SYSTEMS LTD
Prior to 03/06/2020:
BIOCARBON ENGINEERING LTD

Directors

(The company's officers)
LIANG-YU (TOM) CHI
(~45 year old American national)
767 19TH AVE #2, SAN FRANCISCO, CALIFORNIA 94121, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/05/2020
NICOLE CONNER
(~37 year old American national)
3000 SAND HILL ROAD, SUITE 1-120 MENLO PARK, CALIFORNIA, 94025, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/05/2020
DR SUSAN MONTGOMERY GRAHAM
(~35 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/07/2018
MR MATTHEW RITCHIE
(~41 year old Italian national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/08/2014

Shareholders

(Persons of Significant Control)
Mr Matthew Ritchie
(~41 year old Italian national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MATTHEW RITCHIE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DENDRA SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

Map of DENDRA SYSTEMS LTD at local scale
Map of DENDRA SYSTEMS LTD at local scale
Map of DENDRA SYSTEMS LTD at district scale
Map of DENDRA SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)