UKBizDB.co.uk

DENVER TECHNOLOGY (EUROPE) LIMITED

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

This company is commonly known as Denver Technology (europe) Limited. The company was founded 26 years ago and was given the registration number 03383220. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DENVER TECHNOLOGY (EUROPE) LIMITED
Company Number:03383220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80b, High Street, Shepperton, England, TW17 9AU

Director09 June 1997Active
67 Castlebar Park, London, W5 1DA

Secretary09 June 1997Active
54 Green Lane, Shepperton, TW17 8DT

Secretary07 June 1999Active
12 Kent House, 19 Bourne Road, Bexley, DA5 1LR

Corporate Secretary13 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 June 1997Active
5 Ebrington Park, Waterside, BT47 6JE

Director09 June 1997Active
16a Fitzroy Square, London, W1T 6EG

Director06 August 2007Active
10, Fitzroy Square, London, W1T 5HP

Director12 March 2009Active
67 Castlebar Park, London, W5 1DA

Director09 June 1997Active
Jury Farmhouse Jury Lane, Sidlesham Common, Chichester, PO20 7PX

Director09 June 1997Active
83 Anglesmede Crescent, Pinner, HA5 5ST

Director09 June 1997Active
29 Bedford Avenue, Silsoe, Bedford, MK45 4ER

Director04 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 June 1997Active

People with Significant Control

Mr Mark Christian James Pepall
Notified on:31 July 2016
Status:Active
Date of birth:October 1959
Nationality:Australian
Country of residence:England
Address:80b, High Street, Shepperton, England, TW17 9AU
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Address

Change registered office address company with date old address new address.

Download
2022-10-18Gazette

Gazette filings brought up to date.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Gazette

Gazette filings brought up to date.

Download
2018-09-04Gazette

Gazette notice compulsory.

Download
2018-09-03Persons with significant control

Notification of a person with significant control.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type micro entity.

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.