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DUE NORTH LIMITED - 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04499218
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1 Riverview Court
- Castle Gate
- Wetherby
- West Yorkshire
- LS22 6LE
- England 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England UK
Management
- Managing Directors
- HUGHES, Richard Gareth
- SYKES, Timothy James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-30
- Dissolved on
- 2022-09-20
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Proactis Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VERITECH SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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DUE NORTH LIMITED Company Description
- DUE NORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04499218. Its current trading status is "closed". It was registered 2002-07-30. It was previously called VERITECH SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/11/2011.It can be contacted at 2Nd Floor 1 Riverview Court .
Get DUE NORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Due North Limited - 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
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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 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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accounts-with-accounts-type-full (2020-04-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-28) - AA
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-09-13) - MR05
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-account-reference-date-company-current-extended (2017-02-23) - AA01
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accounts-with-accounts-type-full (2017-02-02) - AA
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memorandum-articles (2017-01-04) - MA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
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mortgage-satisfy-charge-full (2016-01-15) - MR04
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termination-secretary-company-with-name-termination-date (2016-02-04) - TM02
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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change-account-reference-date-company-current-shortened (2016-02-04) - AA01
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change-account-reference-date-company-previous-extended (2016-02-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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resolution (2016-12-07) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-08-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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termination-secretary-company-with-name (2011-06-07) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-09-30) - 288c
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legacy (2009-03-24) - 288a
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legacy (2009-01-08) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-09-17) - 288a
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legacy (2008-09-10) - 288b
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-08-10) - 288b
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legacy (2007-08-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288b
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288a
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
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legacy (2005-01-24) - 288a
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legacy (2005-07-19) - 287
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legacy (2005-08-12) - 288a
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legacy (2005-09-26) - 225
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legacy (2005-07-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-13) - 287
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legacy (2004-09-01) - 288b
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-11) - AA
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legacy (2004-02-11) - 225
keyboard_arrow_right 2003
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legacy (2003-07-31) - 363s
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legacy (2003-06-19) - 395
keyboard_arrow_right 2002
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legacy (2002-12-18) - 88(2)R
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certificate-change-of-name-company (2002-11-06) - CERTNM
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incorporation-company (2002-07-30) - NEWINC
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legacy (2002-08-14) - 288a
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legacy (2002-09-18) - 288b
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legacy (2002-08-14) - 288b
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legacy (2002-09-10) - 353
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legacy (2002-09-18) - 288a