About

Registered Number: 03158715
Date of Incorporation: 14/02/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: 411 Davina House 137-149 Goswell Road, London, EC1V 7ET

 

Deductive Systems Ltd was established in 1996, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Denham, Anne, Benfield, Ewan Clive, Denham, Amelia Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENFIELD, Ewan Clive 05 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
DENHAM, Anne 03 January 2006 - 1
DENHAM, Amelia Anne 01 February 1997 05 May 2005 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 10 March 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 31 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 16 February 2012
AD01 - Change of registered office address 06 January 2012
AR01 - Annual Return 01 April 2011
CH03 - Change of particulars for secretary 01 April 2011
CH01 - Change of particulars for director 31 March 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 19 December 2008
363s - Annual Return 01 March 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
AA - Annual Accounts 02 February 2007
287 - Change in situation or address of Registered Office 08 December 2006
287 - Change in situation or address of Registered Office 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 20 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
287 - Change in situation or address of Registered Office 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 25 April 2005
287 - Change in situation or address of Registered Office 03 March 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 09 March 2004
363s - Annual Return 04 March 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 05 March 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 14 March 2001
287 - Change in situation or address of Registered Office 14 March 2001
AA - Annual Accounts 05 February 2001
225 - Change of Accounting Reference Date 02 January 2001
363s - Annual Return 16 April 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 16 March 1999
AA - Annual Accounts 14 December 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 12 February 1998
363b - Annual Return 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1996
287 - Change in situation or address of Registered Office 14 May 1996
288 - N/A 14 May 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
287 - Change in situation or address of Registered Office 13 March 1996
NEWINC - New incorporation documents 14 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.