DENOVO SYSTEMS LIMITED
SOUTHAMPTON SPECTRUM AGENCIES LIMITED AVENGER SERVICES LTD

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 03690211
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital on 6 December 2016 GBP 1,000 ; Confirmation statement made on 1 December 2016 with updates; Statement by Directors. The most likely internet sites of DENOVO SYSTEMS LIMITED are www.denovosystems.co.uk, and www.denovo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denovo Systems Limited is a Private Limited Company. The company registration number is 03690211. Denovo Systems Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Denovo Systems Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . MURSELL, Julie Francis is a Secretary of the company. DODD, John Leslie is a Director of the company. DODD, Julie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MURSELL, Julie Francis
Appointed Date: 11 February 1999
Director
DODD, John Leslie
Appointed Date: 11 February 1999
81 years old
Director
DODD, Julie
Appointed Date: 30 April 2014
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 1999
Appointed Date: 30 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Mr John Leslie Dodd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Dodd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENOVO SYSTEMS LIMITED Events

06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 1,000
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Nov 2016
Statement by Directors
16 Nov 2016
Solvency Statement dated 21/09/16
16 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 63 more events
24 Jan 1999
Registered office changed on 24/01/99 from: 39A leicester road, salford, manchester, M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1999
Registered office changed on 24/01/99 from: 39A leicester road salford manchester M7 4AS
24 Jan 1999
Director resigned
24 Jan 1999
Secretary resigned
30 Dec 1998
Incorporation

DENOVO SYSTEMS LIMITED Charges

3 May 2016
Charge code 0369 0211 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: John Dodd Rowanmoor Trustees Limited
Description: Dwelling number five in the development known as es semente…
10 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: John Leslie Dodd
Description: Land on the east side of 79 lower buckland road lymington.

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