-
DENOVO SYSTEMS LIMITED - Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 03690211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tagus House
- 9 Ocean Way
- Southampton
- Hampshire
- SO14 3TJ
- United Kingdom Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom UK
Management
- Managing Directors
- DODD, John Leslie
- DODD, Julie
- Company secretaries
- MURSELL, Julie Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-30
- Age Of Company 1998-12-30 25 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Mr John Leslie Dodd
- Mrs Julie Dodd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPECTRUM AGENCIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
-
DENOVO SYSTEMS LIMITED Company Description
- DENOVO SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03690211. Its current trading status is "live". It was registered 1998-12-30. It was previously called SPECTRUM AGENCIES LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Tagus House .
Get DENOVO SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denovo Systems Limited - Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
- 1998-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DENOVO SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2023-11-23) - RP04CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-09) - AD01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA
-
confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-06-17) - AA
-
change-to-a-person-with-significant-control (2019-01-23) - PSC04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-01) - CS01
-
notification-of-a-person-with-significant-control (2017-12-01) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-03-31) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
-
accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA
-
resolution (2016-11-16) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-12-06) - SH19
-
legacy (2016-11-16) - SH20
-
confirmation-statement-with-updates (2016-12-01) - CS01
-
legacy (2016-11-16) - CAP-SS
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-26) - CH01
-
change-person-secretary-company-with-change-date (2015-01-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
appoint-person-director-company-with-name-date (2015-06-23) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
-
mortgage-charge-whole-cease-and-release-with-charge-number (2015-07-27) - MR05
-
second-filing-of-form-with-form-type-made-up-date (2015-07-06) - RP04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
-
capital-statement-capital-company-with-date-currency-figure (2013-09-24) - SH19
-
legacy (2013-09-24) - SH20
-
legacy (2013-09-24) - CAP-SS
-
resolution (2013-09-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
-
change-account-reference-date-company-previous-shortened (2011-09-13) - AA01
-
legacy (2011-10-14) - MG01
-
accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
-
legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA
-
legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 363a
-
legacy (2007-11-03) - 287
-
accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA
-
legacy (2007-11-03) - 225
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 287
-
legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-12-21) - AA
-
legacy (2005-01-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 363a
-
accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 288c
-
legacy (2003-02-28) - 363a
-
accounts-with-accounts-type-total-exemption-full (2003-10-24) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-09-12) - AA
-
legacy (2002-07-11) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-10-28) - AA
-
certificate-change-of-name-company (2001-06-11) - CERTNM
-
legacy (2001-01-29) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 288c
-
accounts-with-accounts-type-small (2000-10-30) - AA
-
legacy (2000-02-07) - 363a
-
legacy (2000-02-07) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 287
-
legacy (1999-03-22) - 288a
-
resolution (1999-03-22) - RESOLUTIONS
-
legacy (1999-01-24) - 288b
-
certificate-change-of-name-company (1999-04-07) - CERTNM
-
legacy (1999-03-22) - 123
keyboard_arrow_right 1998
-
incorporation-company (1998-12-30) - NEWINC