DENFOTEX RESEARCH LIMITED

DENFOTEX RESEARCH LIMITED is an active private limited company, incorporated on 19 July 2011. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DENFOTEX RESEARCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5, SOUTH CHARLOTTE STREET
Address Line 2	5, SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

DENFOTEX RESEARCH LIMITED

Directors

(The company's officers)

MR DAVID JOHN CLEMENTS

(~77 year old British national)

WYNDHAM HOPHURST HILL CRAWLEY DOWN, CRAWLEY, W. SUSSEX, RH10 4LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2011

Shareholders

(Persons of Significant Control)

Mr Stefan Kaltenbach

(~67 year old German national)

5, South Charlotte Street, 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mr David John Clements

(~77 year old British national)

5, South Charlotte Street, 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/12/2020

Connections

(Shared officers)

ST. GEORGE TECHNOLOGY LIMITED

MR DAVID JOHN CLEMENTS

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)