About

Registered Number: 03989483
Date of Incorporation: 10/05/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Suite 1 Audley Avenue Enterprise Park, Newport, Shropshire, TF10 7DW,

 

Having been setup in 2000, Denios Ltd has its registered office in Shropshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNING, Helmut 23 September 2011 - 1
HUEBENER, Bernd 15 November 2019 - 1
HOGAN, Stephen 01 September 2011 15 November 2015 1
JENKINSON, James 22 December 2015 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
DENNIG, Helmut 10 May 2000 23 September 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 July 2020
AD01 - Change of registered office address 06 July 2020
CS01 - N/A 20 May 2020
CH01 - Change of particulars for director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
SH01 - Return of Allotment of shares 21 January 2020
RESOLUTIONS - N/A 13 January 2020
AP01 - Appointment of director 23 December 2019
SH01 - Return of Allotment of shares 19 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 24 September 2018
SH01 - Return of Allotment of shares 19 June 2018
CS01 - N/A 08 June 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 12 May 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 10 June 2016
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 18 November 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 19 May 2015
SH01 - Return of Allotment of shares 17 March 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 19 May 2014
AD01 - Change of registered office address 03 June 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 22 May 2013
SH01 - Return of Allotment of shares 14 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 24 April 2012
TM01 - Termination of appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
CH03 - Change of particulars for secretary 20 September 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 29 March 2011
SH01 - Return of Allotment of shares 25 January 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 15 May 2008
353 - Register of members 15 May 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 11 June 2003
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2002
363s - Annual Return 01 June 2002
RESOLUTIONS - N/A 17 May 2002
RESOLUTIONS - N/A 17 May 2002
RESOLUTIONS - N/A 17 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 21 March 2001
225 - Change of Accounting Reference Date 16 October 2000
287 - Change in situation or address of Registered Office 05 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
NEWINC - New incorporation documents 10 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.