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- DENOVO SYSTEMS LIMITED
DENOVO SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
DENOVO SYSTEMS LIMITED
COMPANY NUMBER
03690211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
30/12/1998
(25 years and 7 months old)
WEBSITE
www.denovosystems.net
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/1999
11/06/2001
SPECTRUM AGENCIES LIMITED
View all previous names
Previous Names
08/04/1999 11/06/2001 SPECTRUM AGENCIES LIMITED
30/12/1998 08/04/1999 AVENGER SERVICES LTD
HAMPSHIRE
SO14 3TJ
C/O Hjs Chartered Accountants
12-14 Carlton Place
Southampton
Hampshire
SO15 2EA
Tagus House
9 Ocean Way
SOUTHAMPTON
SO14 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENOVO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENOVO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENOVO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/1999 - Present (25 years and 6 months) Born in Jun 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
11/02/1999 - Present (25 years and 6 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
30/04/2014 - Present (10 years and 3 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/12/1998 - Present (25 years and 7 months) 30/12/1998 - Present (25 years and 7 months) 30/12/1998 - Present (25 years and 7 months) 30/12/1998 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
30/12/1998 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Board Member Julie Dodd (919878054) Appointed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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