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.
Name | : | DENVER TECHNOLOGY (EUROPE) LIMITED |
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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 | : |
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Registered Address | : | 78 York Street, London, W1H 1DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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80b, High Street, Shepperton, England, TW17 9AU | Director | 09 June 1997 | Active |
67 Castlebar Park, London, W5 1DA | Secretary | 09 June 1997 | Active |
54 Green Lane, Shepperton, TW17 8DT | Secretary | 07 June 1999 | Active |
12 Kent House, 19 Bourne Road, Bexley, DA5 1LR | Corporate Secretary | 13 September 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 June 1997 | Active |
5 Ebrington Park, Waterside, BT47 6JE | Director | 09 June 1997 | Active |
16a Fitzroy Square, London, W1T 6EG | Director | 06 August 2007 | Active |
10, Fitzroy Square, London, W1T 5HP | Director | 12 March 2009 | Active |
67 Castlebar Park, London, W5 1DA | Director | 09 June 1997 | Active |
Jury Farmhouse Jury Lane, Sidlesham Common, Chichester, PO20 7PX | Director | 09 June 1997 | Active |
83 Anglesmede Crescent, Pinner, HA5 5ST | Director | 09 June 1997 | Active |
29 Bedford Avenue, Silsoe, Bedford, MK45 4ER | Director | 04 September 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 June 1997 | Active |
Mr Mark Christian James Pepall | ||
Notified on | : | 31 July 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 80b, High Street, Shepperton, England, TW17 9AU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
2022-10-18 | Gazette | Gazette filings brought up to date. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Gazette | Gazette notice compulsory. | Download |
2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-05 | Gazette | Gazette filings brought up to date. | Download |
2018-09-04 | Gazette | Gazette notice compulsory. | Download |
2018-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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