DEBEN SYSTEMS LIMITED
Company is dissolved
General Information
NAME
DEBEN SYSTEMS LIMITED
COMPANY NUMBER
01227809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
26/09/1975
(49 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2009
ACCOUNTS MADE UP TO
30/11/2008
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PREVIOUS NAMES
08/02/2002
13/06/2002
THE WEIGHING COMPANY LIMITED
View all previous names
LONDON
EC2V 7NG
99 Gresham Street
London
EC2V 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
Credit Risk Overview
Want to learn more about DEBEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/1989 - 27/09/1989 (0 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/08/1992 - 12/03/2001 (8 years and 6 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/08/1992 - 07/02/2002 (9 years and 5 months) Secretary: 01/05/1998 - 07/02/2002 (3 years and 9 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
31/08/1992 - 07/02/2002 (9 years and 5 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1946 |
Resigned | Secretary |
Current: 2 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Board Member Ola Tricia Aramita Barreto-Morley (914064424) Appointed |
| 09/11/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Company Secretary S & J REGISTRARS LIMITED (913260000) Appointed |
| 27/07/2023 | New Board Member Ola Tricia Aramita Barreto-Morley (914064424) Appointed |
| 27/07/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 27/07/2023 | New Company Secretary S & J REGISTRARS LIMITED (913260000) Appointed |
| 01/06/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 01/06/2023 | New Board Member Ola Tricia Aramita Barreto-Morley (914064424) Appointed |
| 01/06/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 10/05/2023 | New Board Member Ola Tricia Aramita Barreto-Morley (914064424) Appointed |
| 17/04/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
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