DENHAM TECHNICAL SERVICES LIMITED
DENHAM TECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 30 June 1999. The nature of the business includes Video production activities and three other classifications. The company's registered office is on Oxford Road, Uxbridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. DENHAM TECHNICAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03798827 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/06/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 56-60 OXFORD ROAD |
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| Address Line 2 | NEW DENHAM |
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| Post Town | UXBRIDGE |
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| County | MIDDLESEX |
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| Postcode | UB9 4DN |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/07/2024 |
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| Last Made Up Date | 30/06/2023 |
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Return
| Next Due Date | 28/07/2016 |
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| Last Made Up Date | 30/06/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
70210 - Public relations and communications activities
74909 - Other professional, scientific and technical activities n.e.c.
90020 - Support activities to performing arts
Company Name History
From incorporation onwards:
DENHAM TECHNICAL SERVICES LIMITED
Directors
(The company's officers)
MRS JEAN GEORGE
(~82 year old British national)
TILED LODGE, SLOUGH ROAD, IVER, BUCKINGHAMSHIRE, SL0 0DZ
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 30/06/1999
MICHAEL RICHARD GEORGE
(~44 year old British national)
4 GRANGE WAY, IVER, SL0 9NU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2001
RODNEY THOMAS GEORGE
(~76 year old British national)
TILED LODGE, SLOUGH ROAD, IVER, BUCKINGHAMSHIRE, SL0 0DZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/1999
MRS JEAN GEORGE
(~82 year old British national)
TILED LODGE, SLOUGH ROAD, IVER, BUCKINGHAMSHIRE, SL0 0DZ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/06/1999
Shareholders
(Persons of Significant Control)
Mrs Jean George
(~82 year old British national)
56-60 Oxford Road, New Denham, Uxbridge, Middlesex, UB9 4DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/05/2016
Mr Rodney Thomas George
(~76 year old British national)
Tiled Lodge, Slough Road, Iver, SL0 0DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2020
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)
More Companies in UB9 4DN
Other companies with registered offices in UB9 4DN:
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)
