DEVISE LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 4TT

Company number 03178387
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address C/O KJA GROUP, NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of DEVISE LIMITED are www.devise.co.uk, and www.devise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Bingley Rail Station is 8.9 miles; to Crossflatts Rail Station is 9.7 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devise Limited is a Private Limited Company. The company registration number is 03178387. Devise Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Devise Limited is C O Kja Group Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton West Yorkshire Bd19 4tt. The company`s financial liabilities are £15.61k. It is £7.82k against last year. And the total assets are £45.46k, which is £-11.84k against last year. HIGHLEY, Michael John is a Director of the company. SPALDING, Stewart is a Director of the company. Secretary HIGHLEY, Michael John has been resigned. Secretary HIGHLEY, Valerie has been resigned. Director CLARKE, Anthony David has been resigned. The company operates in "Information technology consultancy activities".


devise Key Finiance

LIABILITIES £15.61k
+100%
CASH n/a
TOTAL ASSETS £45.46k
-21%
All Financial Figures

Current Directors

Director
HIGHLEY, Michael John
Appointed Date: 27 March 1996
66 years old
Director
SPALDING, Stewart
Appointed Date: 30 June 2014
49 years old

Resigned Directors

Secretary
HIGHLEY, Michael John
Resigned: 20 December 2001
Appointed Date: 27 March 1996
Secretary
HIGHLEY, Valerie
Resigned: 11 August 2011
Appointed Date: 20 December 2001
Director
CLARKE, Anthony David
Resigned: 20 December 2001
Appointed Date: 27 March 1996
80 years old

Persons With Significant Control

Mr Michael John Highley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stewart Spalding
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVISE LIMITED Events

17 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
09 Oct 2015
Micro company accounts made up to 31 March 2015
20 May 2015
Appointment of Mr Stewart Spalding as a director on 30 June 2014
...
... and 42 more events
20 Mar 1998
Return made up to 18/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1998
Accounts for a small company made up to 31 March 1997
04 Apr 1997
Return made up to 20/03/97; full list of members
14 Apr 1996
Accounting reference date notified as 31/03
27 Mar 1996
Incorporation

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