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Company Information for

DENE SUPPORT SERVICES LIMITED

WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW,
Company Registration Number
03126769
Private Limited Company
Active

Company Overview

About Dene Support Services Ltd
DENE SUPPORT SERVICES LIMITED was founded on 1995-11-16 and has its registered office in Harrogate. The organisation's status is listed as "Active". Dene Support Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENE SUPPORT SERVICES LIMITED
 
Legal Registered Office
WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2PW
Other companies in HG1
 
Filing Information
Company Number 03126769
Company ID Number 03126769
Date formed 1995-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB675293208  
Last Datalog update: 2023-10-08 08:18:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENE SUPPORT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WHITE KNIGHT VAT ACCOUNTING LTD   WILD ACCOUNTANCY LIMITED
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Company Officers of DENE SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE ROWE
 Company Secretary 2008-02-22
ROBERT IAN BEESE
 Director 1996-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN BEESE
 Company Secretary 2003-11-04 2008-02-22
KAMAL KUMARAN
 Director 2002-12-19 2008-02-22
CHRISTOPHER MICHAEL BROTHERTON RATCLIFFE
 Company Secretary 1996-04-15 2003-11-04
CHRISTOPHER MICHAEL BROTHERTON RATCLIFFE
 Director 1996-04-15 2003-11-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-11-16 1996-04-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-11-16 1996-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE ROWE DENE CORPORATION LIMITED Company Secretary 2008-02-22 CURRENT 1991-05-21 Active
CLARE LOUISE ROWE DENE INTERNATIONAL LIMITED Company Secretary 2008-02-22 CURRENT 1996-05-16 Active
CLARE LOUISE ROWE MYFALLBACK COMPANY LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
ROBERT IAN BEESE MYFALLBACK COMPANY LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
ROBERT IAN BEESE DENE INTERNATIONAL LIMITED Director 1996-05-16 CURRENT 1996-05-16 Active
ROBERT IAN BEESE DENE CORPORATION LIMITED Director 1991-05-21 CURRENT 1991-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-24APPOINTMENT TERMINATED, DIRECTOR PAUL JOICEY
2023-05-24DIRECTOR APPOINTED MR PAUL DAVID JOICEY
2023-05-19DIRECTOR APPOINTED MRS HILARY JANE BEESE
2023-05-19DIRECTOR APPOINTED MR PAUL JOICEY
2023-05-19APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN BEESE
2023-05-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY JANE BEESE
2023-05-19CESSATION OF ROBERT IAN BEESE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0116/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Mr Robert Ian Beese on 2009-11-25
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28363aReturn made up to 16/11/08; full list of members
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY ROBERT BEESE
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR KAMAL KUMARAN
2008-03-03288aSECRETARY APPOINTED CLARE ROWE
2007-11-29363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-19363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-01-11363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07288aNEW SECRETARY APPOINTED
2004-02-07363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-12225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 1 ESPLANADE HARROGATE NORTH YORKSHIRE HG2 0LN
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-30363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-28CERTNMCOMPANY NAME CHANGED ESSENTIAL LINK COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 28/03/02
2001-12-07363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-18363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-06363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: BILTON DENE HARROGATE NORTH YORKSHIRE HG1 4DH
1998-12-16363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-16363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/96
1996-12-10363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-05-16288NEW SECRETARY APPOINTED
1996-05-16288NEW DIRECTOR APPOINTED
1996-05-16288NEW DIRECTOR APPOINTED
1996-05-16288SECRETARY RESIGNED
1996-05-16287REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 5 REGENT HOUSE ALBERT STREET HARROWGATE YORKSHIRE HG1 1JX
1996-05-16288DIRECTOR RESIGNED
1996-05-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-04-21287REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1995-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DENE SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENE SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-05-01 Outstanding ST MARTINS PROPERTY INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 132,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENE SUPPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 55,663
Current Assets 2012-01-01 £ 126,387
Debtors 2012-01-01 £ 70,724
Fixed Assets 2012-01-01 £ 7,597
Shareholder Funds 2012-01-01 £ 1,875
Tangible Fixed Assets 2012-01-01 £ 7,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENE SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENE SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of DENE SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENE SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DENE SUPPORT SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DENE SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENE SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENE SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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