About

Registered Number: 02854922
Date of Incorporation: 20/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 7 St. Georges Yard, Farnham, Surrey, GU9 7LW,

 

Based in Surrey, Dene-tech Services Ltd was established in 1993. There are 6 directors listed as Bovino, Carolyn, Bovino, Vito, Bovino, Carolyn Heather, Hyde, Colleen Gertrude Mary, Bovino, Carolyn Heather, Welsman, Jack Trevor for this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOVINO, Carolyn 23 July 2015 - 1
BOVINO, Vito 01 May 1995 - 1
BOVINO, Carolyn Heather 28 June 2011 12 June 2015 1
WELSMAN, Jack Trevor 20 September 1993 01 May 1995 1
Secretary Name Appointed Resigned Total Appointments
BOVINO, Carolyn Heather 17 July 1996 28 June 2011 1
HYDE, Colleen Gertrude Mary 20 September 1993 01 May 1995 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 04 September 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 05 September 2018
AA - Annual Accounts 30 October 2017
AA01 - Change of accounting reference date 21 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 15 December 2016
RP04AR01 - N/A 08 December 2016
AA01 - Change of accounting reference date 28 September 2016
CS01 - N/A 27 September 2016
CH01 - Change of particulars for director 27 September 2016
CH01 - Change of particulars for director 27 September 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 01 November 2015
AA01 - Change of accounting reference date 29 September 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 12 June 2015
AD01 - Change of registered office address 11 May 2015
MR04 - N/A 28 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 12 September 2014
MR01 - N/A 29 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 29 July 2013
CH01 - Change of particulars for director 29 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 18 September 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 28 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2011
MG01 - Particulars of a mortgage or charge 12 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2011
AP01 - Appointment of director 28 June 2011
TM02 - Termination of appointment of secretary 28 June 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 30 September 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 27 October 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 17 October 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 13 October 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 15 October 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 10 October 2002
RESOLUTIONS - N/A 19 December 2001
RESOLUTIONS - N/A 19 December 2001
RESOLUTIONS - N/A 19 December 2001
AA - Annual Accounts 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 23 September 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 08 October 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 05 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
123 - Notice of increase in nominal capital 05 December 1996
363a - Annual Return 19 October 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 05 December 1995
288 - N/A 07 June 1995
AUD - Auditor's letter of resignation 31 May 1995
288 - N/A 18 May 1995
288 - N/A 18 May 1995
287 - Change in situation or address of Registered Office 18 May 1995
395 - Particulars of a mortgage or charge 12 April 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 05 October 1994
288 - N/A 07 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1993
288 - N/A 24 September 1993
NEWINC - New incorporation documents 20 September 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2013 Outstanding

N/A

Debenture 10 August 2011 Fully Satisfied

N/A

Debenture 26 August 2010 Fully Satisfied

N/A

Fixed and floating charge 05 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.