Dendra Systems Ltd. net worth, address, company information. Free

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Dendra Systems Ltd (Companies House Registration Number 09189148) is a private limited company started on 2014-08-28 originating in United Kingdom. The company is registered at Camburgh House, 27 New Dover Road, Canterbury CT1 3DN. Changed on 2020-06-03, the previous name this business used was Biocarbon Engineering Ltd. Dendra Systems Ltd operates Standard Industrial Classification: 2400 which means "support services to forestry".

Company details

Name	Dendra Systems Ltd
Number	09189148
Date of Incorporation:	2014/08/28
End of financial year:	31 December
Address:	Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
SIC code:	2400 - Support services to forestry

Moving on to the 5 directors that can be found in this particular business, we can name: John H. (in the company from 16 October 2023), Liang-Yu C. (appointment date: 01 May 2020), Nicole C. (appointed on 01 May 2020). The official register reports 2 persons of significant control, namely: Lauren F. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	31,257	588,302	786,996	905,246	907,853	5,787,292	6,660,803	6,763,587
Total Assets Less Current Liabilities	-4,699	591,790	834,101	1,049,901	975,599	6,223,322	7,276,984	4,959,970
Fixed Assets	-	12,116	-	-	-	-	-	-
Number Shares Allotted	1,000	1,723,304	-	-	-	-	-	-
Shareholder Funds	-4,699	591,790	-	-	-	-	-	-
Tangible Fixed Assets	-	12,116	-	-	-	-	-	-

People with significant control

Lauren F.

6 April 2016 - 30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Matthew R.

6 April 2016 - 31 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 26th, February 2024 \| incorporation	Free Download (56 pages)

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(MA) Articles and Memorandum of Association filed on: 26th, February 2024 \| incorporation	Free Download (56 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 26th, February 2024 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 26th December 2023: 4347.52 GBP filed on: 21st, February 2024 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 27th, January 2024 \| incorporation	Free Download (56 pages)
(SH01) Statement of Capital on 20th November 2023: 4105.30 GBP filed on: 6th, December 2023 \| capital	Free Download (4 pages)
(CH01) On 17th November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 17th November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, November 2023 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 16th October 2023 filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th October 2023: 3906.13 GBP filed on: 14th, November 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 18th August 2023: 3412.83 GBP filed on: 18th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 11th April 2023: 2865.02 GBP filed on: 18th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th June 2023: 3411.97 GBP filed on: 18th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th March 2023: 2705.18 GBP filed on: 20th, April 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th February 2023: 2698.22 GBP filed on: 5th, April 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 14th, November 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 4th, November 2022 \| accounts	Free Download (9 pages)
(TM01) 1st May 2022 - the day director's appointment was terminated filed on: 30th, May 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 3rd, February 2022 \| resolution	Free Download (2 pages)
(AD01) Address change date: 7th January 2022. New Address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. Previous address: 2 Hinksey Court Church Way Oxford Oxfordshire OX2 9SX England filed on: 7th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 31st August 2020 to 31st December 2020 filed on: 28th, August 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 22nd, June 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 15th, June 2020 \| incorporation	Free Download (50 pages)
(SH01) Statement of Capital on 1st May 2020: 2621.20 GBP filed on: 3rd, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd June 2020 filed on: 3rd, June 2020 \| resolution	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 3rd, June 2020 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 1st May 2020 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2020 filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 20th, March 2019 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 31st May 2018: 1508.74 GBP filed on: 11th, October 2018 \| capital	Free Download (3 pages)
(CH01) On 20th August 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 20th August 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd July 2018 filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(TM01) 9th August 2018 - the day director's appointment was terminated filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 21st, June 2018 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 24th April 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th September 2017. New Address: 2 Hinksey Court Church Way Oxford Oxfordshire OX2 9SX. Previous address: Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU England filed on: 15th, September 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 30th June 2017: 1322.28 GBP filed on: 31st, July 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 17th March 2017 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th October 2016. New Address: Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU. Previous address: 1 Great Mead Great Mead Oxford OX1 2RB England filed on: 6th, October 2016 \| address	Free Download (1 page)
(AD01) Address change date: 7th July 2016. New Address: 1 Great Mead Great Mead Oxford OX1 2RB. Previous address: C/O Matthew Ritchie 238 Marlborough Road Oxford OX1 4LU filed on: 7th, July 2016 \| address	Free Download (1 page)
(CH01) On 7th April 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 22nd December 2015: 1215.08 GBP filed on: 5th, January 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 22nd, December 2015 \| resolution	Free Download
(SH02) Sub-division of shares on 4th December 2015 filed on: 22nd, December 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 30th September 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 16th October 2015. New Address: C/O Matthew Ritchie 238 Marlborough Road Oxford OX1 4LU. Previous address: C/O Matthew Ritchie 76 Catharine Street Cambridge CB1 3AR England filed on: 16th, October 2015 \| address	Free Download (1 page)
(CH01) On 28th July 2015 director's details were changed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(TM02) 28th August 2015 - the day secretary's appointment was terminated filed on: 16th, October 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 10th February 2015. New Address: C/O Matthew Ritchie 76 Catharine Street Cambridge CB1 3AR. Previous address: 54 East Avenue Oxford OX4 1XP United Kingdom filed on: 10th, February 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, August 2014 \| incorporation	Free Download (8 pages)

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