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Denki Limited, PH1 5EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DENKI LIMITED

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

This company is commonly known as Denki Limited. The company was founded 24 years ago and was given the registration number SC202506. The firm's registered office is in PERTH. You can find them at Bordeaux House, 31 Kinnoull Street, Perth, Perthshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DENKI LIMITED
Company Number:SC202506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bordeaux House, 31 Kinnoull Street, Perth, Scotland, PH1 5EN

Corporate Secretary01 August 2003Active
Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN

Director16 July 2019Active
Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN

Director23 May 2018Active
Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN

Director23 May 2018Active
Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN

Director19 January 2000Active
7 Provost Road, Tayport, DD6 9JE

Secretary19 January 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 December 1999Active
Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN

Director19 January 2000Active
Balmoral Villa, 14 Balmoral Road, Rattray, PH10 7AE

Director19 January 2000Active
Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN

Director19 January 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 December 1999Active

People with Significant Control

Mr Colin Anderson
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Bordeaux House, Perth, PH1 5EN
Nature of control:
  • Significant influence or control
Mr David Scott Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Bordeaux House, Perth, PH1 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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