Dencomp Systems Limited. Head office in Stirling. Check Director.

Dencomp Systems Limited, Stirling

Dencomp Systems Limited is a private limited company. Once, it was named C.h. Products (Northern) Limited (changed on 2013-07-01). Situated at 48 Keir Street, Bridge Of Allan, Stirling FK9 4QP, the aforementioned 26 years old enterprise was incorporated on 1997-05-22 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in the enterprise: Lorraine L. (appointed on 13 October 2021), Stephen L. (appointed on 13 October 2021).

About
Name: Dencomp Systems Limited
Number: SC175689
Incorporation date: 1997-05-22
End of financial year: 31 December


Address:	48 Keir Street Bridge Of Allan Stirling FK9 4QP
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Dencomp Holdings Ltd

13 October 2021

Address	Vicarage Court 160 Ermin Street, Swindon, SN3 4NE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13625933
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leslie F.

16 April 2016 - 13 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	99,306	130,221	122,281	90,672	131,036	121,324	94,418	113,118	145,543	146,349	123,907	128,286
Number Shares Allotted	-	102	102	102	-	-	-	-	-	-	-	-
Shareholder Funds	4,237	31,617	67,172	56,951	-	-	-	-	-	-	-	-
Tangible Fixed Assets	401	268	179	120	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,250	31,670	67,208	56,975	88,401	83,057	59,271	75,478	104,871	-	-	-

The deadline for Dencomp Systems Limited confirmation statement filing is 2024-10-28. The most current confirmation statement was submitted on 2023-10-14. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Dencomp Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 160 Ermin Street, SN3 4NE Swindon. Leslie F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, June 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 12th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th April 2016: 102.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return up to 15th April 2015 filed on: 22nd, April 2015 \| annual return
AR01	Annual return with complete list of members, drawn up to 15th April 2014 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2014 filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2014: 102.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2012 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2011 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2010 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 10th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 10th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, July 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 16th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 16th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 3rd, August 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 3rd, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th July 2001 with complete member list filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2001 with complete member list filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 23rd, September 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 23rd, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th June 2000 with complete member list filed on: 15th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th June 2000 with complete member list filed on: 15th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th December 1999 with complete member list filed on: 7th, December 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th December 1999 with complete member list filed on: 7th, December 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 24th, September 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 24th, September 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th June 1998 with complete member list filed on: 9th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th June 1998 with complete member list filed on: 9th, June 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 16th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 16th, June 1997 \| accounts	Free Download (1 page)

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