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Home > England & Wales Companies > DENT SECURITY SYSTEMS LIMITED
Company Information for

DENT SECURITY SYSTEMS LIMITED

287 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8JE,
Company Registration Number
02323834
Private Limited Company
Active

Company Overview

About Dent Security Systems Ltd
DENT SECURITY SYSTEMS LIMITED was founded on 1988-12-01 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active". Dent Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENT SECURITY SYSTEMS LIMITED
 
Legal Registered Office
287 NEWMARKET ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8JE
Other companies in CB5
 
Filing Information
Company Number 02323834
Company ID Number 02323834
Date formed 1988-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651153561  
Last Datalog update: 2024-02-06 23:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENT SECURITY SYSTEMS LIMITED
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Company Officers of DENT SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID JAMES
Company Secretary 1999-07-13
BRYAN SYDNEY JAMES
Director 1991-12-31
IAN DAVID JAMES
Director 1999-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DELWYN GOODCHILD
Director 2006-08-16 2009-05-19
PAMELA ELLEN JAMES
Company Secretary 1997-10-01 1999-07-13
MARLENE HEATH
Company Secretary 1992-03-31 1997-10-01
PAUL BRYAN KERRIDGE
Director 1991-12-31 1997-10-01
DAVID JOHN NEWMAN
Company Secretary 1991-12-31 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID JAMES CUTTING EDGE ANGLIA INCORPORATED LIMITED Company Secretary 1999-07-13 CURRENT 1996-10-03 Active - Proposal to Strike off
IAN DAVID JAMES JOBTHEME LIMITED Company Secretary 1999-07-13 CURRENT 1988-03-31 Active
IAN DAVID JAMES HELSIAN PROPERTIES LIMITED Company Secretary 1995-05-05 CURRENT 1995-05-05 Active
BRYAN SYDNEY JAMES CUTTING EDGE ANGLIA INCORPORATED LIMITED Director 1996-10-03 CURRENT 1996-10-03 Active - Proposal to Strike off
BRYAN SYDNEY JAMES HELSIAN PROPERTIES LIMITED Director 1995-05-05 CURRENT 1995-05-05 Active
BRYAN SYDNEY JAMES FOREGREEN DEVELOPMENTS LIMITED Director 1994-06-01 CURRENT 1990-11-13 Liquidation
BRYAN SYDNEY JAMES JOBTHEME LIMITED Director 1991-10-12 CURRENT 1988-03-31 Active
IAN DAVID JAMES CUTTING EDGE ANGLIA INCORPORATED LIMITED Director 1999-07-13 CURRENT 1996-10-03 Active - Proposal to Strike off
IAN DAVID JAMES JOBTHEME LIMITED Director 1999-07-13 CURRENT 1988-03-31 Active
IAN DAVID JAMES HELSIAN PROPERTIES LIMITED Director 1995-07-20 CURRENT 1995-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-09-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-25AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27288bAppointment terminated director delwyn goodchild
2009-01-05363aReturn made up to 31/12/08; full list of members
2008-07-25AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-05395Particulars of mortgage/charge
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-20288aNEW DIRECTOR APPOINTED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98
1999-07-19288bSECRETARY RESIGNED
1998-12-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 01/10/97
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-09288bDIRECTOR RESIGNED
1997-10-09288bSECRETARY RESIGNED
1997-10-09288aNEW SECRETARY APPOINTED
1997-09-18287REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 17D STURTON STREET CAMBRIDGE CB1 2SN
1997-03-06AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-06ORES04NC INC ALREADY ADJUSTED 17/05/95
1995-06-06123£ NC 1000/100000 17/05/95
1995-05-3188(2)RAD 14/04/95--------- £ SI 998@1=998 £ IC 2/1000
1995-05-10287REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 11/21 STURTON STREET CAMBRIDGE CB1 2QB
1995-05-10225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1995-05-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-20CERTNMCOMPANY NAME CHANGED KERRIDGE CONSTRUCTION HOLDINGS L IMITED CERTIFICATE ISSUED ON 21/03/95
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-01-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to DENT SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENT SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-05 Outstanding BRYAN SIDNEY JAMES AND PAMELA ELLEN JAMES
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENT SECURITY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of DENT SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENT SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of DENT SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DENT SECURITY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-7 GBP £593 Security equipment
Cambridgeshire County Council 2015-3 GBP £531 Security equipment
Cambridgeshire County Council 2015-2 GBP £3,729 Capital WIP - land and buildings - Fixtures and fittings
Cambridge City Council 2014-11 GBP £549 Burglar & Intruder Alarm Systems
Cambridgeshire County Council 2014-8 GBP £3,729 Curriculum expenses
Cambridgeshire County Council 2014-4 GBP £552 Security equipment
Cambridge City Council 2014-3 GBP £531
Cambridgeshire County Council 2014-3 GBP £3,929 Security equipment
Cambridge City Council 2014-1 GBP £940
Cambridgeshire County Council 2013-4 GBP £2,626 Capital WIP - land and buildings - Expenditure / Payments
Cambridge City Council 2013-4 GBP £8,766
Cambridgeshire County Council 2013-3 GBP £650 Security equipment
Cambridge City Council 2013-1 GBP £3,136
Cambridge City Council 2012-12 GBP £1,690
Cambridge City Council 2012-10 GBP £4,346
Cambridge City Council 2012-9 GBP £10,548
Cambridgeshire County Council 2012-9 GBP £1,297 Security equipment
Cambridge City Council 2012-8 GBP £3,615
Cambridge City Council 2012-7 GBP £1,650
Cambridge City Council 2012-6 GBP £2,855
Cambridge City Council 2012-4 GBP £1,300
Cambridgeshire County Council 2012-4 GBP £650 Security equipment
Cambridge City Council 2012-2 GBP £3,363
Cambridgeshire County Council 2012-2 GBP £926 Building Maintenance - Structural Maintenance
Cambridge City Council 2012-1 GBP £871
Cambridge City Council 2011-11 GBP £501
Cambridgeshire County Council 2011-10 GBP £1,734
Cambridge City Council 2011-9 GBP £981
Cambridge City Council 2011-8 GBP £735
Cambridge City Council 2011-6 GBP £2,675
Cambridge City Council 2011-4 GBP £2,600
South Cambridgeshire District Council 2011-3 GBP £528 Grants Paid
Cambridge City Council 2011-3 GBP £4,142
Cambridgeshire County Council 2011-3 GBP £6,758 Security equipment
Cambridge City Council 2011-2 GBP £855
Cambridge City Council 2011-1 GBP £6,017
Cambridgeshire County Council 2010-8 GBP £7,613 Security equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DENT SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENT SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENT SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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