DENFOTEX RESEARCH LIMITED

5, SOUTH CHARLOTTE STREET, EDINBURGH  EH2 4AN
  • Active
  • Private Limited Company
  • Company No. SC403736
  • Last Updated: 01 Mar 2024

Company Profile

DENFOTEX RESEARCH LIMITED was incorporated on Tuesday, July 19, 2011 as a Private Limited Company with registered address in EDINBURGH. DENFOTEX RESEARCH LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 4 days.

Name DENFOTEX RESEARCH LIMITED
Company number SC403736
Company type Private Limited Company
Incorporation date 19 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 5, SOUTH CHARLOTTE STREET
5, SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David John Clements Nationality: British Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Juergen Engelbrecht Nationality: German Dates: Friday, July 1, 2016 - Tuesday, December 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Stefan Kaltenbach Nationality: German Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

No mortgages have been registered against DENFOTEX RESEARCH LIMITED.

Previous Names

Name Change Date
DENFOTEX RESEARCH LIMITED 19 Jul 2011