DENVER TECHNOLOGY (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 03383220
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 96,626 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 96,626 . The most likely internet sites of DENVER TECHNOLOGY (EUROPE) LIMITED are www.denvertechnologyeurope.co.uk, and www.denver-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Denver Technology Europe Limited is a Private Limited Company. The company registration number is 03383220. Denver Technology Europe Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Denver Technology Europe Limited is 78 York Street London W1h 1dp. The company`s financial liabilities are £133.44k. It is £11.25k against last year. And the total assets are £57.74k, which is £-10.59k against last year. PEPALL, Mark Christian James is a Director of the company. Secretary MILES, Charles Dudley has been resigned. Secretary PEPALL, Mark Christian James has been resigned. Secretary SR REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIXON, Robert John has been resigned. Director HUBBARD, Andrew Anthony Mark has been resigned. Director JACOB, Sean Colin has been resigned. Director MILES, Charles Dudley has been resigned. Director SELLERS, Stephen has been resigned. Director UMERIA, Kamlesh has been resigned. Director YOUNG, Paul Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


denver technology (europe) Key Finiance

LIABILITIES £133.44k
+9%
CASH n/a
TOTAL ASSETS £57.74k
-16%
All Financial Figures

Current Directors

Director
PEPALL, Mark Christian James
Appointed Date: 09 June 1997
66 years old

Resigned Directors

Secretary
MILES, Charles Dudley
Resigned: 07 June 1999
Appointed Date: 09 June 1997
Secretary
PEPALL, Mark Christian James
Resigned: 13 September 2007
Appointed Date: 07 June 1999
Secretary
SR REGISTRARS LIMITED
Resigned: 12 March 2009
Appointed Date: 13 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Director
DIXON, Robert John
Resigned: 30 September 2007
Appointed Date: 09 June 1997
66 years old
Director
HUBBARD, Andrew Anthony Mark
Resigned: 02 August 2010
Appointed Date: 06 August 2007
64 years old
Director
JACOB, Sean Colin
Resigned: 03 August 2010
Appointed Date: 12 March 2009
62 years old
Director
MILES, Charles Dudley
Resigned: 07 June 1999
Appointed Date: 09 June 1997
78 years old
Director
SELLERS, Stephen
Resigned: 18 February 2000
Appointed Date: 09 June 1997
66 years old
Director
UMERIA, Kamlesh
Resigned: 18 February 2000
Appointed Date: 09 June 1997
61 years old
Director
YOUNG, Paul Jonathan
Resigned: 10 June 2005
Appointed Date: 04 September 2001
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997

DENVER TECHNOLOGY (EUROPE) LIMITED Events

05 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 96,626
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 96,626
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
13 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 96,626
...
... and 77 more events
07 Jul 1997
New director appointed
07 Jul 1997
New director appointed
07 Jul 1997
New director appointed
07 Jul 1997
New secretary appointed;new director appointed
09 Jun 1997
Incorporation

DENVER TECHNOLOGY (EUROPE) LIMITED Charges

31 October 2002
Rent deposit deed
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £5,750 to the…
21 October 2002
Fixed and floating charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Bibby Factors Slough Limited
Description: (I) by way of fixed charge any present or future debt the…

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