Company Information for

DENSITRON TECHNOLOGIES LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

01962726

Private Limited Company

Liquidation

About Densitron Technologies Ltd

DENSITRON TECHNOLOGIES LIMITED was founded on 1985-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Densitron Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DENSITRON TECHNOLOGIES LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC4N
Contact details
Telephone
0195-954-2000

Filing Information

Company Number01962726
Date formed1985-11-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due30/06/2021
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2021-10-07 18:57:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Stewart Pearson Company Secretary CHARTERED ACCOUNTANT 2002-09-05 UNITED KINGDOM
Woon Hing Allen Chong Director COMPANY DIRECTOR 2018-03-19 UNITED STATES
Heather Jane Hall Director FINANCE DIRECTOR 2016-10-01 ENGLAND
Nicholas Charles Leopold Jarmany Director CHIEF EXECUTIVE DIRECTOR 2016-01-20 ITALY
Jonathan Francis Jayal Director COMPANY DIRECTOR 2015-12-09 UNITED KINGDOM
Gary Paul Mullins Director COMPANY DIRECTOR 2016-01-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan Edward Johns Director 2017-04-03 2018-03-13
Michael John Peagram Director 2015-11-20 2017-04-03
Grahame Ritchie Falconer Director 2004-08-31 2016-10-31
Timothy Stewart Pearson Director 2007-04-12 2016-10-01
John Kevin Farrell Director 2010-01-01 2015-11-10
Jan Gustaf Lennart Holmstrom Director 2007-10-23 2015-11-10
Richard Ernest Lane Director 2005-07-01 2014-03-31
Gregory Mark Hayes Director 2007-04-12 2012-03-07
Ralph Peter Baber Director 2005-05-24 2008-08-08
Robert St John Smith Director 2002-02-15 2006-12-31
Mark Paul Benjamin Merrett Director 2005-04-26 2005-05-20
Colin Peter Bonsey Director 2004-03-04 2005-04-26
Philip James Lawler Director 2003-03-26 2005-04-26
Nicholas Charles Leopold Jarmany Director 2000-05-16 2005-02-01
David Kevin Mcquiggan Director 2000-05-16 2004-04-28
Rupert James Philip Morton Director 2003-03-26 2004-01-24
Thomas Crawford Gray Director 1995-01-06 2003-01-08
Gerald Whieldon Leahy Director 1995-07-01 2003-01-08
Clifford Hardcastle Director 1992-05-31 2002-11-05
Ian Daniel Sibson Company Secretary 1992-05-31 2002-08-30
Margaret Elizabeth Martin Director 1992-05-31 2001-02-28
David Royston Philip Director 1995-11-01 2000-09-07
Shigemi Degawa Director 1992-05-31 1997-09-24
Takashi Kashiwagi Director 1994-05-19 1997-09-24
Richard Michael Driscoll Director 1992-05-31 1996-03-08
David Robert Ling Director 1992-05-31 1995-09-29
Peter John Harrop Director 1992-06-10 1994-05-11
Andrew David Greenaway Director 1992-05-31 1993-10-13
William Thomas Moonie Director 1992-05-31 1993-02-11

Related Directorships for Timothy Stewart Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Stewart Pearson DENSITRON LAND LIMITEDCompany Secretary 2007-10-04 CURRENT 2007-10-04 Liquidation
Timothy Stewart Pearson NEXTEQ UK LIMITEDCompany Secretary 2002-09-05 CURRENT 1969-11-21 Active
Timothy Stewart Pearson DENSITRON COMPUTER SOLUTIONS LIMITEDCompany Secretary 2002-09-05 CURRENT 1982-02-26 Liquidation

Related Directorships for Woon Hing Allen Chong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Woon Hing Allen Chong NEXTEQ UK LIMITEDDirector 2018-03-19 CURRENT 1969-11-21 Active

Related Directorships for Heather Jane Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Jane Hall NEXTEQ UK LIMITEDDirector 2018-04-16 CURRENT 1969-11-21 Active

Related Directorships for Jonathan Francis Jayal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Francis Jayal NEXTEQ UK LIMITEDDirector 2016-10-31 CURRENT 1969-11-21 Active
Jonathan Francis Jayal DENSITRON COMPUTER SOLUTIONS LIMITEDDirector 2016-10-31 CURRENT 1982-02-26 Liquidation
Jonathan Francis Jayal DENSITRON LAND LIMITEDDirector 2016-10-31 CURRENT 2007-10-04 Liquidation
Jonathan Francis Jayal OLED DISPLAY SOLUTIONS LIMITEDDirector 2016-10-31 CURRENT 2009-11-19 Active - Proposal to Strike off