DEBEN SYSTEMS LIMITED

dissolved Company number 01227809

Private Limited by Shares · Incorporated on 26th Sep 1975 · Closed on 6th Jul 2010

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SIC code: 7499
Registered office: London, EC2V 7NG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DEBEN SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 1975 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

51 Companies at address View all 282 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
S & J REGISTRARS LIMITED	Corporate secretary	25th Sep 2008	Not recorded	View profile
Ola Barreto-Morley	Director	30th Sep 2009	British,Portuguese	View profile
Philip Deakin	Director	30th Sep 2009	British	View profile
Giles Hudson	Director	25th Sep 2008	British	View profile
Edward Ufland	Director	25th Sep 2008	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
MCCARTNEY AND PARTNERS LIMITED	16723720	17th Sep 2025	active
AETHER SPECTRA LIMITED	14759706	27th Mar 2023	dissolved
EGLINTON PARK LTD	14716930	8th Mar 2023	active
AMSB CONSULTING LLP	OC439866	9th Nov 2021	dissolved
CURTIS, MALLET-PREVOST, COLT & MOSLE (FRANCE) LLP	OC428111	17th Jul 2019	active

Showing the latest 5 of 50 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 26th Sep 1975
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2008
Accounting reference date: 30th Nov

Timeline

26th Sep 1975 Company incorporated
14th Sep 1995 Geoffrey Organ resigned as Director
1st May 1998 Laurence Gunning appointed as Director
1st May 1998 David Castle appointed as Director
1st May 1998 John McCann appointed as Director
1st May 1998 Colin Howe appointed as Secretary
1st May 1998 Frank Blurton resigned as Secretary
12th Mar 2001 David Sulkin resigned as Director
7th Feb 2002 Roger Evans resigned as Director
7th Feb 2002 Robert Fogarty appointed as Secretary
7th Feb 2002 Colin Howe resigned as Director
7th Feb 2002 Colin Howe resigned as Secretary
2nd May 2002 Richard Wilkinson appointed as Director
2nd Jul 2002 David Castle resigned as Director
14th Aug 2002 Gerald Bowe appointed as Director
6th Nov 2002 John McCann resigned as Director
28th Nov 2002 Laurence Gunning resigned as Director
13th Jan 2003 Richard Wilkinson resigned as Director
13th Jan 2003 David Castle appointed as Director
15th Nov 2004 David Castle resigned as Director
15th Nov 2004 Carl Cramer appointed as Director
25th Sep 2008 S & J REGISTRARS LIMITED appointed as Corporate secretary
25th Sep 2008 Giles Hudson appointed as Director
25th Sep 2008 Robert Fogarty resigned as Secretary
25th Sep 2008 Gavin Udall appointed as Director
25th Sep 2008 Gerald Bowe resigned as Director
25th Sep 2008 Edward Ufland appointed as Director
25th Sep 2008 Carl Cramer resigned as Director
30th Sep 2009 Ola Barreto-Morley appointed as Director
30th Sep 2009 Philip Deakin appointed as Director
30th Sep 2009 Gavin Udall resigned as Director

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