DENOVO SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03690211

Incorporation date

30/12/1998

Size

Dormant

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

13/01/2025

Termination of appointment of John Leslie Dodd as a director on 2024-09-12

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

23/11/2023

Second filing of Confirmation Statement dated 2017-12-01

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

09/12/2022

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-09

View PDF (1 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

17/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

23/01/2019

Change of details for Mr John Leslie Dodd as a person with significant control on 2017-04-06

View PDF (2 pages)

23/01/2019

Change of details for Mrs Julie Dodd as a person with significant control on 2017-04-06

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

16/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (4 pages)

01/12/2017

Notification of Julie Dodd as a person with significant control on 2016-04-06

View PDF (2 pages)

01/12/2017

Notification of John Leslie Dodd as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/12/2016

Statement of capital on 2016-12-06

View PDF (4 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

16/11/2016

Statement by Directors

View PDF (1 pages)

16/11/2016

Solvency Statement dated 21/09/16

View PDF (1 pages)

16/11/2016

Resolutions

View PDF (1 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/05/2016

Registration of charge 036902110002, created on 2016-05-03

View PDF (42 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (3 pages)

13/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/07/2015

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (1 pages)

06/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-30

View PDF (16 pages)

23/06/2015

Appointment of Mrs Julie Dodd as a director on 2014-04-30

View PDF (2 pages)

27/01/2015

Secretary's details changed for Julie Francis Mursell on 2014-02-14

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

26/01/2015

Director's details changed for Mr John Leslie Dodd on 2014-02-14

View PDF (2 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/09/2013

Statement of capital on 2013-09-24

View PDF (4 pages)

24/09/2013

Statement by directors

View PDF (1 pages)

24/09/2013

Solvency statement dated 05/09/13

View PDF (1 pages)

24/09/2013

Resolutions

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/09/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

11/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/03/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

16/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

10/03/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

03/11/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

03/11/2007

Registered office changed on 03/11/07 from: arcadia house, maritime walk ocean village, southampton, hampshire SO14 3TL

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

23/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

27/03/2006

Registered office changed on 27/03/06 from: charter court, third avenue, southampton, SO15 0AP

View PDF (1 pages)

24/02/2006

Return made up to 30/12/05; full list of members

View PDF (5 pages)

21/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

28/01/2005

Return made up to 30/12/04; full list of members

View PDF (5 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

13/01/2004

Return made up to 30/12/03; full list of members

View PDF (5 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

28/02/2003

Return made up to 30/12/02; full list of members

View PDF (5 pages)

28/02/2003

Secretary's particulars changed

View PDF (1 pages)

28/02/2003

Director's particulars changed

View PDF (1 pages)

12/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

11/07/2002

Return made up to 30/12/01; full list of members

View PDF (5 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

07/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

07/02/2000

Secretary's particulars changed

View PDF (1 pages)

07/02/2000

Ad 09/01/00--------- £ si 5000@1=5000 £ ic 50000/55000

View PDF (2 pages)

07/02/2000

Ad 05/03/99--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

22/03/1999

Nc inc already adjusted 11/02/99

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Registered office changed on 24/01/99 from: 39A leicester road, salford, manchester, M7 4AS

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

30/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.45K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Julie Dodd	Director	30/04/2014 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/12/1998 - 07/01/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	30/12/1998 - 07/01/1999	12878
Dodd, John Leslie	Director	11/02/1999 - 12/09/2024	6
Mursell, Julie Francis	Secretary	11/02/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DENOVO SYSTEMS LIMITED

DENOVO SYSTEMS LIMITED is an(a) Active company incorporated on 30/12/1998 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENOVO SYSTEMS LIMITED?

DENOVO SYSTEMS LIMITED is currently Active. It was registered on 30/12/1998 .

Where is DENOVO SYSTEMS LIMITED located?

DENOVO SYSTEMS LIMITED is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does DENOVO SYSTEMS LIMITED do?

DENOVO SYSTEMS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for DENOVO SYSTEMS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.