DENT SECURITY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02323834

Incorporation date

01/12/1988

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1988)

23/02/2026

Information not on the register a notification of the cessation of a person with significant control was removed on 23/02/2026 as it is no longer considered to form part of the register.

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21/01/2026

Confirmation statement made on 2025-12-24 with no updates

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13/08/2025

Termination of appointment of Bryan Sydney James as a director on 2025-07-15

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13/08/2025

Cessation of Bryan Sydney James as a person with significant control on 2025-07-15

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27/06/2025

Total exemption full accounts made up to 2024-09-30

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24/01/2025

Confirmation statement made on 2024-12-24 with no updates

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22/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (15 pages)

25/01/2024

Confirmation statement made on 2023-12-24 with no updates

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30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

26/01/2023

Confirmation statement made on 2022-12-24 with no updates

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21/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

26/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

22/02/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

03/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

02/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

25/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/05/2009

Appointment terminated director delwyn goodchild

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

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25/07/2008

Total exemption small company accounts made up to 2007-09-30

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05/02/2008

Particulars of mortgage/charge

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08/01/2008

Return made up to 31/12/07; full list of members

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26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/09/2006

New director appointed

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

27/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (14 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/07/2001

Total exemption small company accounts made up to 2000-10-01

View PDF (6 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-10-01

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13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/08/1999

New secretary appointed;new director appointed

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03/08/1999

Accounts for a small company made up to 1998-10-01

View PDF (7 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

22/12/1998

Return made up to 31/12/98; no change of members

View PDF (6 pages)

26/07/1998

Full accounts made up to 1997-10-01

View PDF (12 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

Director resigned

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18/09/1997

Registered office changed on 18/09/97 from:\17D sturton street, cambridge, CB1 2SN

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06/03/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

26/01/1997

Return made up to 31/12/96; no change of members

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22/05/1996

Full accounts made up to 1995-09-30

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08/01/1996

Return made up to 31/12/95; full list of members

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06/06/1995

Resolutions

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06/06/1995

£ nc 1000/100000 17/05/95

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31/05/1995

Ad 14/04/95--------- £ si 998@1=998 £ ic 2/1000

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10/05/1995

Full accounts made up to 1995-03-31

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10/05/1995

Accounting reference date shortened from 31/03 to 30/09

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10/05/1995

Registered office changed on 10/05/95 from:\11/21 sturton street, cambridge, CB1 2QB

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07/04/1995

Memorandum and Articles of Association

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20/03/1995

Certificate of change of name

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12/01/1995

Full accounts made up to 1994-03-31

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12/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/01/1994

Return made up to 31/12/93; no change of members

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21/01/1994

Full accounts made up to 1993-03-31

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11/01/1993

Return made up to 31/12/92; full list of members

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23/12/1992

Secretary resigned;new secretary appointed

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14/05/1992

Secretary resigned;new secretary appointed

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14/05/1992

Full accounts made up to 1992-03-31

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14/05/1992

Full accounts made up to 1991-03-31

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08/01/1992

New secretary appointed

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08/01/1992

Return made up to 31/12/91; no change of members

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18/01/1991

Full accounts made up to 1990-03-31

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18/01/1991

Return made up to 31/12/90; no change of members

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28/02/1990

Return made up to 31/12/89; full list of members

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01/03/1989

Memorandum and Articles of Association

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21/02/1989

Director resigned;new director appointed

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21/02/1989

Secretary resigned;new secretary appointed

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21/02/1989

Registered office changed on 21/02/89 from: 2,baches street london N1 6UB

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16/02/1989

Certificate of change of name

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16/02/1989

Resolutions

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01/12/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
648.09K
-
0.00
104.44K
-

2022
8
670.90K
-
0.00
140.49K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodchild, Delwyn	Director	16/08/2006 - 19/05/2009	-
Mr Ian David James	Director	13/07/1999 - Present	5
James, Ian David	Secretary	13/07/1999 - Present	2
Heath, Marlene	Secretary	31/03/1992 - 01/10/1997	-
James, Pamela Ellen	Secretary	01/10/1997 - 13/07/1999	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DENT SECURITY SYSTEMS LIMITED

DENT SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 01/12/1988 with the registered office located at 287 Newmarket Road, Cambridge, Cambridgeshire CB5 8JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENT SECURITY SYSTEMS LIMITED?

DENT SECURITY SYSTEMS LIMITED is currently Active. It was registered on 01/12/1988 .

Where is DENT SECURITY SYSTEMS LIMITED located?

DENT SECURITY SYSTEMS LIMITED is registered at 287 Newmarket Road, Cambridge, Cambridgeshire CB5 8JE.

What does DENT SECURITY SYSTEMS LIMITED do?

DENT SECURITY SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for DENT SECURITY SYSTEMS LIMITED?

The latest filing was on 23/02/2026: Information not on the register a notification of the cessation of a person with significant control was removed on 23/02/2026 as it is no longer considered to form part of the register..