DUE NORTH LIMITED
WETHERBY VERITECH SYSTEMS LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LE
Company number 04499218
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 6LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 July 2017; Full accounts made up to 31 January 2016; Memorandum and Articles of Association. The most likely internet sites of DUE NORTH LIMITED are www.duenorth.co.uk, and www.due-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Due North Limited is a Private Limited Company. The company registration number is 04499218. Due North Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Due North Limited is 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire England Ls22 6le. . JONES, Rodney Desmond is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary AUSTIN, Brendan James has been resigned. Secretary BROWN, Yvonne has been resigned. Secretary CARMODY, Emma Louise has been resigned. Secretary GRAY, Alan Graham Anthony has been resigned. Secretary PURVIS, Andrew has been resigned. Secretary WELDON, Violet Lesley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARNOLD, Marguarite Joanna has been resigned. Director AUSTIN, Brendan James has been resigned. Director BROWN, Gary Frank has been resigned. Director BROWN, Yvonne has been resigned. Director BROWN, Yvonne has been resigned. Director DAVIES, Colin Ernest has been resigned. Director GRAY, Alan Graham Anthony has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JONES, Rodney Desmond
Appointed Date: 02 February 2016
73 years old
Director
SYKES, Timothy James
Appointed Date: 02 February 2016
56 years old

Resigned Directors

Secretary
AUSTIN, Brendan James
Resigned: 06 August 2008
Appointed Date: 05 July 2005
Secretary
BROWN, Yvonne
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Secretary
CARMODY, Emma Louise
Resigned: 02 February 2016
Appointed Date: 01 January 2009
Secretary
GRAY, Alan Graham Anthony
Resigned: 01 January 2011
Appointed Date: 06 August 2008
Secretary
PURVIS, Andrew
Resigned: 24 August 2004
Appointed Date: 30 July 2002
Secretary
WELDON, Violet Lesley
Resigned: 05 July 2005
Appointed Date: 14 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
ARNOLD, Marguarite Joanna
Resigned: 02 February 2016
Appointed Date: 15 August 2013
44 years old
Director
AUSTIN, Brendan James
Resigned: 06 August 2008
Appointed Date: 05 July 2005
76 years old
Director
BROWN, Gary Frank
Resigned: 12 July 2006
Appointed Date: 05 July 2005
66 years old
Director
BROWN, Yvonne
Resigned: 12 July 2006
Appointed Date: 05 July 2005
60 years old
Director
BROWN, Yvonne
Resigned: 30 July 2002
Appointed Date: 30 July 2002
60 years old
Director
DAVIES, Colin Ernest
Resigned: 27 July 2007
Appointed Date: 05 July 2005
68 years old
Director
GRAY, Alan Graham Anthony
Resigned: 15 August 2013
Appointed Date: 30 July 2002
79 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 02 February 2016
Appointed Date: 01 November 2008
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

DUE NORTH LIMITED Events

23 Feb 2017
Current accounting period extended from 31 January 2017 to 31 July 2017
02 Feb 2017
Full accounts made up to 31 January 2016
04 Jan 2017
Memorandum and Articles of Association
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
...
... and 70 more events
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
30 Jul 2002
Incorporation

DUE NORTH LIMITED Charges

20 April 2016
Charge code 0449 9218 0002
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 15 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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