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Home > England & Wales Companies > DENE-TECH SERVICES LIMITED
Company Information for

DENE-TECH SERVICES LIMITED

7 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW,
Company Registration Number
02854922
Private Limited Company
Active

Company Overview

About Dene-tech Services Ltd
DENE-TECH SERVICES LIMITED was founded on 1993-09-20 and has its registered office in Farnham. The organisation's status is listed as "Active". Dene-tech Services Limited is a Private Limited Company registered in ENGLAND 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
DENE-TECH SERVICES LIMITED
 
Legal Registered Office
7 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW
Other companies in GU9
 
Filing Information
Company Number 02854922
Company ID Number 02854922
Date formed 1993-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB631842155  
Last Datalog update: 2023-10-08 07:18:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENE-TECH SERVICES LIMITED
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Company Officers of DENE-TECH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN BOVINO
 Director 2015-07-23
VITO BOVINO
 Director 1995-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN HEATHER BOVINO
 Director 2011-06-28 2015-06-12
CAROLYN HEATHER BOVINO
 Company Secretary 1996-07-17 2011-06-28
JACK TREVOR WELSMAN
 Company Secretary 1995-05-01 1996-07-17
COLLEEN GERTRUDE MARY HYDE
 Company Secretary 1993-09-20 1995-05-01
JACK TREVOR WELSMAN
 Director 1993-09-20 1995-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-09-20 1993-09-20

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
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-12-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 110
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2016-12-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08RP04AR01Second filing of the annual return made up to 2015-09-03
2016-12-08ANNOTATIONClarification
2016-09-28AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VITO BOVINO / 07/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN BOVINO / 07/09/2016
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
2015-12-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-01AR0103/09/15 FULL LIST
2015-11-01AR0103/09/15 FULL LIST
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-07-24AP01DIRECTOR APPOINTED MRS CAROLYN BOVINO
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN HEATHER BOVINO
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, ALRESFORD HOUSE, 60 WEST STREET, FARNHAM, SURREY, GU9 7EH
2015-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-12AR0103/09/14 ANNUAL RETURN FULL LIST
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028549220004
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0103/09/13 FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VITO BOVINO / 26/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN HEATHER BOVINO / 27/07/2013
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-18AR0103/09/12 FULL LIST
2011-10-04AR0103/09/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-28AP01DIRECTOR APPOINTED MRS CAROLYN HEATHER BOVINO
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN BOVINO
2010-10-19AR0103/09/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27363sRETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-17363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-13288cSECRETARY'S PARTICULARS CHANGED
2004-09-10363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-10363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-12-19ELRESS386 DISP APP AUDS 12/12/01
2001-12-19ELRESS366A DISP HOLDING AGM 12/12/01
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-21288cDIRECTOR'S PARTICULARS CHANGED
2001-11-21288cSECRETARY'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-11363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-23363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1998-10-08363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-21363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-1788(2)RAD 30/11/96--------- £ SI 10@1=10 £ IC 100/110
1996-12-05SRES04NC INC ALREADY ADJUSTED 14/11/96
1996-12-05123£ NC 100/30000 14/11/96
1996-12-05SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/96
1996-12-05SRES01ALTER MEM AND ARTS 14/11/96
1996-10-19363aRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-09-03288NEW SECRETARY APPOINTED
1996-09-03288SECRETARY RESIGNED
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-05363sRETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS
1995-06-07288DIRECTOR RESIGNED
1995-05-31AUDAUDITOR'S RESIGNATION
1995-05-18287REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 11 DENE PATH ANDOVER HANTS SP10 2AJ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DENE-TECH SERVICES 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 DENE-TECH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-29 Outstanding HSBC BANK PLC
DEBENTURE 2011-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-08-26 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1995-04-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DENE-TECH SERVICES LIMITED

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

Government spend with DENE-TECH SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-01-07 GBP £1,866 Consultants
Portsmouth City Council 2014-07-31 GBP £5,700 Private contractors
Portsmouth City Council 2014-07-31 GBP £750 Services
Portsmouth City Council 2014-07-02 GBP £5,700 Private contractors
Portsmouth City Council 2014-05-30 GBP £6,200 Private contractors
Portsmouth City Council 2013-03-26 GBP £38 Private contractors
Portsmouth City Council 2013-03-26 GBP £813 Private contractors

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 DENE-TECH SERVICES 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 DENE-TECH SERVICES 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 DENE-TECH SERVICES 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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