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DENE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dene International Limited. The company was founded 28 years ago and was given the registration number 03199794. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DENE INTERNATIONAL LIMITED
Company Number:03199794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Windsor House, Cornwall Road, Harrogate, HG1 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162 High Street, Yeadon, Leeds, LS19 7AB

Secretary22 February 2008Active
Windsor House, Cornwall Road, Harrogate, HG1 2PW

Director19 May 2023Active
Windsor House, Cornwall Road, Harrogate, HG1 2PW

Director20 May 2023Active
Bilton Dene Bilton Lane, Harrogate, HG1 4DH

Secretary04 November 2003Active
Bilton Dene, Bilton Lane, Harrogate, HG1 4DH

Secretary16 May 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 1996Active
Bilton Dene Bilton Lane, Harrogate, HG1 4DH

Director16 May 1996Active
Bilton Dene, Bilton Lane, Harrogate, HG1 4DH

Director16 May 1996Active
3 Dundrum Park, Dublin, 14

Director29 November 2000Active
3 Dundrum Park, Dublin, 14

Director29 November 2000Active
3 Dundrum Park, Dublin, Ireland, 14

Director29 November 2000Active
Windsor House, Cornwall Road, Harrogate, HG1 2PW

Director19 May 2023Active
Ship Cottage, Pwlldu, Swansea, SA3 2AU

Director01 September 1999Active
Littlegate House Parkgate, Elham, Canterbury, CT4 6NE

Director14 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 1996Active

People with Significant Control

Mrs Hilary Jane Beese
Notified on:19 May 2023
Status:Active
Date of birth:October 1961
Nationality:British
Address:Windsor House, Harrogate, HG1 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Ian Beese
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Windsor House, Harrogate, HG1 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-05-24Officers

Appoint person director company with name date.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-03-13Capital

Capital allotment shares.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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