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Home > England & Wales Companies > DENOVO SYSTEMS LIMITED
Company Information for

DENOVO SYSTEMS LIMITED

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
03690211
Private Limited Company
Active

Company Overview

About Denovo Systems Ltd
DENOVO SYSTEMS LIMITED was founded on 1998-12-30 and has its registered office in Southampton. The organisation's status is listed as "Active". Denovo Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENOVO SYSTEMS LIMITED
 
Legal Registered Office
TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO15
 
Filing Information
Company Number 03690211
Company ID Number 03690211
Date formed 1998-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENOVO SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDING WEST AND CO LIMITED   HJS ACCOUNTANTS LTD   SPD ACCOUNTANTS LIMITED   TREASURY ACCOUNTING LIMITED
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Companies with same name DENOVO SYSTEMS LIMITED
The following companies were found which have the same name as DENOVO SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENOVO SYSTEMS LLC 1445 WORTHINGTON WOODS BLVD STE 107 WORTHINGTON OH 43085 Active Company formed on the 2018-03-15
Denovo Systems LLC Indiana Unknown
DENOVO SYSTEMS LLC Arkansas Unknown

Company Officers of DENOVO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIE FRANCIS MURSELL
 Company Secretary 1999-02-11
JOHN LESLIE DODD
 Director 1999-02-11
JULIE DODD
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-12-30 1999-01-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-12-30 1999-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LESLIE DODD STONEWAYS MARINE INSURANCE SERVICES LIMITED Director 2001-02-13 CURRENT 2001-02-13 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
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-01-23PSC04Change of details for Mrs Julie Dodd as a person with significant control on 2017-04-06
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DODD
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LESLIE DODD
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06SH19Statement of capital on 2016-12-06 GBP 1,000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-16SH20Statement by Directors
2016-11-16CAP-SSSolvency Statement dated 21/09/16
2016-11-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036902110002
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 194320
2016-03-31SH0115/03/16 STATEMENT OF CAPITAL GBP 194320
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0130/12/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27MR05
2015-07-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-30
2015-07-06ANNOTATIONClarification
2015-06-23AP01DIRECTOR APPOINTED MRS JULIE DODD
2015-01-27CH03SECRETARY'S DETAILS CHNAGED FOR JULIE FRANCIS MURSELL on 2014-02-14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0130/12/14 FULL LIST
2015-01-26CH01Director's details changed for Mr John Leslie Dodd on 2014-02-14
2015-01-26AR0130/12/14 FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16AR0130/12/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24SH20STATEMENT BY DIRECTORS
2013-09-24SH1924/09/13 STATEMENT OF CAPITAL GBP 1000
2013-09-24CAP-SSSOLVENCY STATEMENT DATED 05/09/13
2013-09-24RES06REDUCE ISSUED CAPITAL 06/09/2013
2013-01-16AR0130/12/12 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13AR0130/12/11 FULL LIST
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-02-11AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-24AR0130/12/10 FULL LIST
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-25AR0130/12/09 FULL LIST
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-03287REGISTERED OFFICE CHANGED ON 03/11/07 FROM: ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2007-11-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-11-03287REGISTERED OFFICE CHANGED ON 03/11/07 FROM: ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE SO14 3TL
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-23363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO15 0AP
2006-02-24363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363aRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363aRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363aRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-02-28288cDIRECTOR'S PARTICULARS CHANGED
2003-02-28288cSECRETARY'S PARTICULARS CHANGED
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11363aRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11CERTNMCOMPANY NAME CHANGED SPECTRUM AGENCIES LIMITED CERTIFICATE ISSUED ON 11/06/01
2001-01-29363aRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07288cSECRETARY'S PARTICULARS CHANGED
2000-02-07363aRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-02-0788(2)RAD 09/01/00--------- £ SI 5000@1=5000 £ IC 50000/55000
2000-02-0788(2)RAD 05/03/99--------- £ SI 49999@1=49999 £ IC 1/50000
1999-04-07CERTNMCOMPANY NAME CHANGED AVENGER SERVICES LTD CERTIFICATE ISSUED ON 08/04/99
1999-03-22123NC INC ALREADY ADJUSTED 11/02/99
1999-03-22288aNEW SECRETARY APPOINTED
1999-03-22WRES04£ NC 100/1000000 11/0
1999-03-22288aNEW DIRECTOR APPOINTED
1999-01-24288bSECRETARY RESIGNED
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1999-01-24288bDIRECTOR RESIGNED
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
1998-12-30NEWINCINCORPORATION 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
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to DENOVO SYSTEMS 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 DENOVO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-03 Outstanding JOHN DODD
LEGAL CHARGE 2011-10-14 ALL of the property or undertaking has been released and no longer forms part of the charge JOHN LESLIE DODD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 DENOVO SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of DENOVO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENOVO SYSTEMS LIMITED
Trademarks
We have not found any records of DENOVO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENOVO SYSTEMS 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 (62011 - Ready-made interactive leisure and entertainment software development) as DENOVO SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENOVO SYSTEMS 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 DENOVO SYSTEMS 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 DENOVO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 3TJ