DENVER TECHNOLOGY (EUROPE) LIMITED - SHEPPERTON


Company Profile Company Filings

Overview

DENVER TECHNOLOGY (EUROPE) LIMITED is a Private Limited Company from SHEPPERTON ENGLAND and has the status: Active.
DENVER TECHNOLOGY (EUROPE) LIMITED was incorporated 27 years ago on 09/06/1997 and has the registered number: 03383220. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

DENVER TECHNOLOGY (EUROPE) LIMITED - SHEPPERTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

80B HIGH STREET
SHEPPERTON
TW17 9AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTIAN JAMES PEPALL Oct 1959 Australian Director 1997-06-09 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-09 UNTIL 1997-06-09 RESIGNED
SR REGISTRARS LIMITED Corporate Secretary 2007-09-13 UNTIL 2009-03-12 RESIGNED
PAUL JONATHAN YOUNG Jul 1963 British Director 2001-09-04 UNTIL 2005-06-10 RESIGNED
KAMLESH UMERIA Sep 1964 British Director 1997-06-09 UNTIL 2000-02-18 RESIGNED
STEPHEN SELLERS Aug 1959 British Director 1997-06-09 UNTIL 2000-02-18 RESIGNED
MR CHARLES DUDLEY MILES Feb 1947 Director 1997-06-09 UNTIL 1999-06-07 RESIGNED
MR SEAN COLIN JACOB Dec 1962 British Director 2009-03-12 UNTIL 2010-08-03 RESIGNED
MR ANDREW ANTHONY MARK HUBBARD Jun 1961 British Director 2007-08-06 UNTIL 2010-08-02 RESIGNED
ROBERT JOHN DIXON Jul 1959 British Director 1997-06-09 UNTIL 2007-09-30 RESIGNED
MR MARK CHRISTIAN JAMES PEPALL Oct 1959 Australian Secretary 1999-06-07 UNTIL 2007-09-13 RESIGNED
MR CHARLES DUDLEY MILES Feb 1947 Secretary 1997-06-09 UNTIL 1999-06-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-06-09 UNTIL 1997-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Christian James Pepall 2016-07-31 10/1959 Shepperton   Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTAPPOINT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
I-SKILLS LIMITED MIDDLESEX Dissolved... MICRO ENTITY 62030 - Computer facilities management activities
ASTON CHARTWELL ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STREET LEAGUE MANCHESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HAMMERSMITH ACADEMY TRUST LONDON Active FULL 85310 - General secondary education
ASDF KL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMBI NETWORK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
STRATEGIC OUTSOURCED SOLUTIONS LIMITED CHICHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KSMIRACLE LTD BARNET ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
CLOSER PARTNERS LLP HOVE ENGLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Denver Technology (Europe) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-07-2023 £-136,653 equity
Denver Technology (Europe) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-07-2022 £-137,741 equity
Denver Technology (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 31-07-2021 £-118,127 equity
Denver Technology (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-07-2020 £-112,424 equity
Denver Technology (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £-106,277 equity
Denver Technology (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-07-2018 £-104,898 equity
Denver Technology (Europe) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £-120,043 equity
Denver Technology (Europe) Limited - Accounts to registrar - small 17.1 2017-04-29 31-07-2016 £-132,058 equity
Denver Technology (Europe) Limited - Limited company - abbreviated - 11.9 2016-03-31 31-07-2015 £47,317 Cash £-121,639 equity
Denver Technology (Europe) Limited - Limited company - abbreviated - 11.6 2015-03-31 31-07-2014 £42,915 Cash £-132,754 equity

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