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Denodo Technologies Limited, EC4A 3TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DENODO TECHNOLOGIES LIMITED

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

This company is commonly known as Denodo Technologies Limited. The company was founded 14 years ago and was given the registration number 06938324. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DENODO TECHNOLOGIES LIMITED
Company Number:06938324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Campbell Ln, Menlo Park, United States,

Secretary25 June 2009Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary18 June 2009Active
28 Campbell Ln, Menlo Park, United States,

Director25 June 2009Active
5, New Street Square, London, EC4A 3TW

Director18 June 2009Active
5, New Street Square, London, EC4A 3TW

Director18 June 2009Active
5, New Street Square, London, EC4A 3TW

Director18 June 2009Active

People with Significant Control

Angel Vina Castineiras
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Spanish
Country of residence:United States
Address:28, Campbell Ln, Menlo Park, United States, 94025
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-19Accounts

Accounts with accounts type small.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type small.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type small.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type small.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type small.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type full.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type full.

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