This company is commonly known as Denovo Systems Limited. The company was founded 25 years ago and was given the registration number 03690211. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | DENOVO SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03690211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quay View, Admirals Court, Quay Road, Lymington, United Kingdom, SO41 3ET | Secretary | 11 February 1999 | Active |
| Quay View, Admirals Court, Quay Road, Lymington, United Kingdom, SO41 3ET | Director | 11 February 1999 | Active |
| Quay View, Admirals Court, Quay Road, Lymington, United Kingdom, SO41 3ET | Director | 30 April 2014 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 December 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 December 1998 | Active |
| Mrs Julie Dodd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quay View, Admirals Court, Lymington, United Kingdom, SO41 3ET |
| Nature of control | : |
|
| Mr John Leslie Dodd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quay View, Admirals Court, Lymington, United Kingdom, SO41 3ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Capital | Legacy. | Download |
| 2016-11-16 | Insolvency | Legacy. | Download |
| 2016-11-16 | Resolution | Resolution. | Download |
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