DUE NORTH LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
DUE NORTH LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Dissolved - no longer trading.
DUE NORTH LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04499218. The accounts status is DORMANT.
DUE NORTH LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04499218. The accounts status is DORMANT.
DUE NORTH LIMITED - WETHERBY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
2ND FLOOR 1 RIVERVIEW COURT
WETHERBY
WEST YORKSHIRE
LS22 6LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERITECH SYSTEMS LIMITED (until 06/11/2002)
VERITECH SYSTEMS LIMITED (until 06/11/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2022 | 16/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2016-02-02 | CURRENT |
| MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2019-05-20 | CURRENT |
| MR BRENDAN JAMES AUSTIN | Sep 1949 | British | Secretary | 2005-07-05 UNTIL 2008-08-06 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-30 UNTIL 2002-07-30 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-30 UNTIL 2002-07-30 | RESIGNED | ||
| YVONNE BROWN | Apr 1965 | British | Secretary | 2002-07-30 UNTIL 2002-07-30 | RESIGNED |
| MS EMMA LOUISE CARMODY | British | Secretary | 2009-01-01 UNTIL 2016-02-02 | RESIGNED | |
| MR ALAN GRAHAM ANTHONY GRAY | Jan 1947 | British | Secretary | 2008-08-06 UNTIL 2011-01-01 | RESIGNED |
| ANDREW PURVIS | Other | Secretary | 2002-07-30 UNTIL 2004-08-24 | RESIGNED | |
| MRS VIOLET LESLEY WELDON | Mar 1959 | British | Secretary | 2005-01-14 UNTIL 2005-07-05 | RESIGNED |
| MR COLIN ERNEST DAVIES | Oct 1957 | British | Director | 2005-07-05 UNTIL 2007-07-27 | RESIGNED |
| MR GEORGE HAMPTON WALL JR | Sep 1960 | American | Director | 2017-09-07 UNTIL 2019-01-09 | RESIGNED |
| MR SEAN ANTHONY MCDONOUGH | Aug 1960 | British | Director | 2017-09-07 UNTIL 2020-09-30 | RESIGNED |
| MR RODNEY DESMOND JONES | Mar 1952 | British | Director | 2016-02-02 UNTIL 2017-07-06 | RESIGNED |
| MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2008-11-01 UNTIL 2016-02-02 | RESIGNED |
| MR ALAN GRAHAM ANTHONY GRAY | Jan 1947 | British | Director | 2002-07-30 UNTIL 2013-08-15 | RESIGNED |
| MR BRENDAN JAMES AUSTIN | Sep 1949 | British | Director | 2005-07-05 UNTIL 2008-08-06 | RESIGNED |
| YVONNE BROWN | Apr 1965 | British | Director | 2002-07-30 UNTIL 2002-07-30 | RESIGNED |
| YVONNE BROWN | Apr 1965 | British | Director | 2005-07-05 UNTIL 2006-07-12 | RESIGNED |
| GARY FRANK BROWN | Mar 1959 | British | Director | 2005-07-05 UNTIL 2006-07-12 | RESIGNED |
| MISS MARGUARITE JOANNA ARNOLD | Jul 1981 | British | Director | 2013-08-15 UNTIL 2016-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proactis Holdings Limited | 2017-06-02 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |