DENOVO SYSTEMS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
DENOVO SYSTEMS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
DENOVO SYSTEMS LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DENOVO SYSTEMS LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DENOVO SYSTEMS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE DODD | Nov 1966 | British | Director | 2014-04-30 | CURRENT |
| MR JOHN LESLIE DODD | Jun 1944 | British | Director | 1999-02-11 | CURRENT |
| JULIE FRANCIS MURSELL | Nov 1966 | British | Secretary | 1999-02-11 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-12-30 UNTIL 1999-01-07 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-12-30 UNTIL 1999-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Leslie Dodd | 2016-04-06 | 6/1944 | Lymington Hampshire | Significant influence or control |
| Mrs Julie Dodd | 2016-04-06 | 11/1966 | Lymington Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DE_NOVO_SYSTEMS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £787 Cash £6,478 equity |
| DE_NOVO_SYSTEMS_LIMITED - Accounts | 2022-08-31 | 31-12-2021 | £8,748 equity |
| DE_NOVO_SYSTEMS_LIMITED - Accounts | 2021-09-08 | 31-12-2020 | £4,606 Cash £21,007 equity |
| DE_NOVO_SYSTEMS_LIMITED - Accounts | 2020-09-08 | 31-12-2019 | £9,230 Cash £29,222 equity |
| DENOVO SYSTEMS LIMITED | 2019-06-18 | 31-12-2018 | £26,450 Cash £43,629 equity |
| DE_NOVO_SYSTEMS_LIMITED - Accounts | 2018-04-17 | 31-12-2017 | £172,534 Cash £20,978 equity |
| DE_NOVO_SYSTEMS_LIMITED - Accounts | 2017-08-09 | 31-12-2016 | £3,566 Cash £49,340 equity |
| DE_NOVO_SYSTEMS_LIMITED - Accounts | 2016-07-12 | 31-12-2015 | £15,137 Cash £27,728 equity |