About

Registered Number: 05278956
Date of Incorporation: 05/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Akula House Cromwell Business Park, York Road, Wetherby, West Yorkshire, LS22 7SU,

 

Having been setup in 2004, Deep Blue Networks Ltd have registered office in Wetherby, it's status in the Companies House registry is set to "Active". The current directors of Deep Blue Networks Ltd are listed as Knapman, Lewis Ross, Knapman, George Andrew, Knapman, Margaret Rosemary, Knapman, Rachel Sarah, Moore, George, Myers, Andrew, Sutherland, Angela at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNAPMAN, George Andrew 08 April 2019 - 1
KNAPMAN, Margaret Rosemary 12 March 2019 - 1
KNAPMAN, Rachel Sarah 01 April 2015 - 1
SUTHERLAND, Angela 05 November 2004 25 April 2005 1
Secretary Name Appointed Resigned Total Appointments
KNAPMAN, Lewis Ross 30 October 2009 - 1
MOORE, George 05 November 2004 25 April 2005 1
MYERS, Andrew 25 April 2005 30 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 11 November 2019
SH01 - Return of Allotment of shares 10 April 2019
AP01 - Appointment of director 10 April 2019
SH01 - Return of Allotment of shares 29 March 2019
SH01 - Return of Allotment of shares 29 March 2019
SH01 - Return of Allotment of shares 29 March 2019
AP01 - Appointment of director 29 March 2019
CH01 - Change of particulars for director 26 March 2019
CH03 - Change of particulars for secretary 26 March 2019
PSC04 - N/A 26 March 2019
AD01 - Change of registered office address 08 January 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 22 August 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 07 November 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 06 October 2015
AP01 - Appointment of director 10 April 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 29 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 November 2013
AD01 - Change of registered office address 07 November 2013
AR01 - Annual Return 07 November 2012
AD01 - Change of registered office address 14 August 2012
AA - Annual Accounts 29 July 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AP03 - Appointment of secretary 06 November 2009
TM02 - Termination of appointment of secretary 06 November 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 10 January 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 01 December 2005
225 - Change of Accounting Reference Date 21 October 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
395 - Particulars of a mortgage or charge 05 May 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
395 - Particulars of a mortgage or charge 02 March 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
NEWINC - New incorporation documents 05 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 2005 Outstanding

N/A

Debenture 14 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.