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DENOVO SYSTEMS LIMITED - Tagus House, 9 Ocean Way, Southampton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03690211
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tagus House
- 9 Ocean Way
- Southampton
- Hampshire
- SO14 3TJ
- United Kingdom Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom UK
Management
- Geschäftsführung
- DODD, John Leslie
- DODD, Julie
- Prokuristen
- MURSELL, Julie Francis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1998
- Alter der Firma 1998-12-30 25 Jahre
- SIC/NACE
- 62011
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Leslie Dodd
- Mrs Julie Dodd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPECTRUM AGENCIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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DENOVO SYSTEMS LIMITED Firmenbeschreibung
- DENOVO SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03690211. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1998 registriert. DENOVO SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECTRUM AGENCIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62011" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über Tagus House erreicht werden.
Jetzt sichern DENOVO SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Denovo Systems Limited - Tagus House, 9 Ocean Way, Southampton, Hampshire, Grossbritannien
- 1998-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-17) - AA
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change-to-a-person-with-significant-control (2019-01-23) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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notification-of-a-person-with-significant-control (2017-12-01) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA
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resolution (2016-11-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-12-06) - SH19
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legacy (2016-11-16) - SH20
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confirmation-statement-with-updates (2016-12-01) - CS01
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legacy (2016-11-16) - CAP-SS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-person-secretary-company-with-change-date (2015-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-07-27) - MR05
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second-filing-of-form-with-form-type-made-up-date (2015-07-06) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-09-24) - SH19
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legacy (2013-09-24) - SH20
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legacy (2013-09-24) - CAP-SS
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resolution (2013-09-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
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change-account-reference-date-company-previous-shortened (2011-09-13) - AA01
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legacy (2011-10-14) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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legacy (2007-11-03) - 287
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accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA
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legacy (2007-11-03) - 225
keyboard_arrow_right 2006
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legacy (2006-03-27) - 287
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legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-21) - AA
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legacy (2005-01-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-02-28) - 288c
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legacy (2003-02-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-10-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-12) - AA
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legacy (2002-07-11) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-28) - AA
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certificate-change-of-name-company (2001-06-11) - CERTNM
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legacy (2001-01-29) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-07) - 288c
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-02-07) - 363a
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legacy (2000-02-07) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-24) - 287
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legacy (1999-03-22) - 288a
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resolution (1999-03-22) - RESOLUTIONS
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legacy (1999-01-24) - 288b
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certificate-change-of-name-company (1999-04-07) - CERTNM
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legacy (1999-03-22) - 123
keyboard_arrow_right 1998
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incorporation-company (1998-12-30) - NEWINC