Company number SC368321
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 40 SPEIRS WHARF, GLASGOW, G4 9TH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1,000
. The most likely internet sites of DENOVO BUSINESS INTELLIGENCE LIMITED are www.denovobusinessintelligence.co.uk, and www.denovo-business-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denovo Business Intelligence Limited is a Private Limited Company.
The company registration number is SC368321. Denovo Business Intelligence Limited has been working since 11 November 2009.
The present status of the company is Active. The registered address of Denovo Business Intelligence Limited is 40 Speirs Wharf Glasgow G4 9th. . HILL, Steven is a Secretary of the company. BLAIR, George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BLAIR, Callum has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 11 November 2009
Appointed Date: 11 November 2009
Director
BLAIR, Callum
Resigned: 31 May 2012
Appointed Date: 11 November 2009
42 years old
Persons With Significant Control
George Blair
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
DENOVO BUSINESS INTELLIGENCE LIMITED Events
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 14 more events
23 Dec 2009
Appointment of Callum Blair as a director
20 Nov 2009
Appointment of George Blair as a director
12 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
12 Nov 2009
Termination of appointment of Stephen Mabbott as a director
11 Nov 2009
Incorporation